- -------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 30, 2004 ---------------- Northeast Indiana Bancorp, Inc. (Exact name of registrant as specified in its charter) ---------------- 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 ---------------- - -------------------------------------------------------------------------------- Item 5. Other Events. On June 30, 2004, Northeast Indiana Bancorp, Inc. issued a news release announcing acquisition of brokerage firm through bank subsidiary. The release is attached as Exhibit 99.1 to this report and is incorporated into this Item 5 by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits. The following Exhibit is being furnished herewith: 99.1 Press Release of Northeast Indiana Bancorp, Inc., dated June 30, 2004 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: STEPHEN E. ZAHN ------------------------------------- Stephen E. Zahn President and Chief Executive Officer Dated: June 30, 2004 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 ------------------------------------- Stephen E. Zahn President and Chief Executive Officer Dated: June 30, 2004 Exhibit Index ------------- Exhibit Number Description of Exhibit - ------ ---------------------- 99.1 Press Release of Northeast Indiana Bancorp, Inc. dated June 30, 2004