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) November 1, 2002 NORTHEAST INDIANA BANCORP, INC. ------------------------------- (Exact name of Registrant as specified in its Charter) Delaware 0-26012 35-1948594 - -------------------------------------------------------------------------------- (State or other (Commission File Number) (IRS Employer jurisdiction of Identification incorporation) Number) 648 North Jefferson Street, Huntington, Indiana 46750 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (260) 356-3311 - -------------------------------------------------------------------------------- N/A - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events - --------------------- Northeast Indiana Bancorp, Inc. issued a press release dated November 1, 2002, attached hereto as Exhibit 28.1 announcing Cash Dividend increase. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits - ---------------------------------------------------------------------------- (c) Exhibits Exhibit 28.1 Press Release dated November 1, 2002. 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 thereunto duly authorized. NORTHEAST INDIANA BANCORP, INC. Date: November 1, 2002 By: \s\ STEPHEN E. ZAHN ------------------------------------- Stephen E. Zahn President and Chief Executive Officer