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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): August 08, 2003
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Northeast Indiana Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Delaware 0-26012 35-1948594
(State or other jurisdiction of (Commission File) (IRS Employer
incorporation or organization) Number Identification No.)
648 North Jefferson Street, Huntington, IN 46750
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (260) 356-3311
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TABLE OF CONTENTS
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
Item 9. Regulation FD Disclosure (information furnished in this Item 9 is
furnished under Item 12).
Signatures
Exhibit Index
Exhibit 99.1
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits.
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The following Exhibit is being furnished herewith:
99.1 Registrant's Press Release, dated August 08, 2003.
Item 9. Regulation FD Disclosure (information furnished in this Item 9 is
furnished under Item 12).
In accordance with Securities Exchange Commission Release No. 33-8216, the
following information, which is intended to be furnished under Item 12, "Results
of Operations and Financial Condition," is instead being furnished under Item 9,
"Regulation FD Disclosure." This information shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), or incorporated by reference in any filing under the Securities
Act of 1933, as amended, or the Exchange Act.
On August 08, 2003, the Registrant announced the appointment of a new
Director. The press release is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
SIGNATURE
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.
NORTHEAST INDIANA BANCORP, INC.
By: /s/ Stephen E. Zahn
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Stephen E. Zahn
President and Chief Executive Officer
Dated: August 08, 2003
SIGNATURE
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.
NORTHEAST INDIANA BANCORP, INC.
By: /s/ STEPHEN E. ZAHN
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Stephen E. Zahn
President and Chief Executive Officer
Dated: August 08, 2003
Exhibit Index
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Exhibit
Number Description of Exhibit
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99.1 Registrant's Press Release dated August 08, 2003