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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 17, 2007
AMERIANA BANCORP
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(Exact name of registrant as specified in charter)
INDIANA 0-18392 35-1782688
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
2118 BUNDY AVENUE, NEW CASTLE, INDIANA 47263-1048
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (765) 529-2230
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NOT APPLICABLE
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM 8.01 OTHER EVENTS
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On May 17, 2007, Ameriana Bancorp (the "Company"), the holding company for
Ameriana Bank, SB, announced that the Company's Board of Directors declared a
regular quarterly cash dividend of $0.04 per share. The quarterly dividend is
payable on July 6, 2007, to shareholders of record on June 15, 2007.
On May 17, 2007, the Company also announced the results of its annual
meeting of shareholders. For more information relating to the quarterly cash
dividend and the results of the Company's annual meeting of shareholders,
reference is made to the Company's press release dated May 17, 2007, a copy of
which is attached to this Report as Exhibit 99.1 and is furnished herewith.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(d) Exhibits
Number Description
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99.1 Press Release dated May 17, 2007
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AMERIANA BANCORP
Dated: May 17, 2007 By: /s/ Jerome J. Gassen
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Jerome J. Gassen
President and Chief Executive Officer