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): January 27, 2004
FIDELITY FEDERAL BANCORP
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(Exact name of registrant as specified in its charter)
Indiana 0-22880 35-1894432
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(State of other jurisdiction Commission (Employer
of Incorporation) File No. Identification No.)
18 NW Fourth Street
Evansville, Indiana 47708
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(Address of principal executive offices)
(812) 424-0921
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Registrant's telephone number, including area code
The information in this Current Report on Form 8-K, including the exhibit, is
furnished pursuant to Item 9 and Item 12 and shall not be deemed "filed" for the
purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise
subject to the liabilities under that Section. Furthermore, the information in
this Current Report on Form 8-K, including the exhibit, shall not be deemed to
be incorporated by reference into the filings of Fidelity Federal Bancorp (the
"Company") under the Securities Act of 1933.
Item 5. Other Events and Regulation FD Disclosure
On January 27, 2004, Fidelity Federal Bancorp issued the press
release attached hereto as exhibit 99.1.
(c) Exhibits
99.1 Press release, dated, January 27, 2004.
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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.
FIDELITY FEDERAL BANCORP
(Registrant)
Date: January 28, 2004 By: /s/ DONALD R. NEEL
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Donald R. Neel
President and CEO
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Index to Exhibits
Exhibit No. Description
99.1 Press Release dated January 27, 2004
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