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)
February 4, 1998
LSB FINANCIAL CORP.
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(Exact name of Registrant as specified in its charter)
Indiana 0 - 25070 35-1934975
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(State or other (Commission File No.) (IRS Employer
jurisdiction of Identification
incorporation) No.)
101 Main Street, Lafayette, Indiana 47902
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (765) 742-1064
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N/A
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(Former name or former address, if changed since last report)
Item 5. Other Events
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On February 4, 1998, LSB Financial Corp. issued the
attached press release announcing fourth quarter results, the payment of
a cash dividend and its intention to repurchase up to 5% of its outstanding
stock.
The Exhibits referred to in Item 5 of this Report and listed on the
accompanying Exhibit Index are filed as part of this Report and are
incorporated herein by reference.
Item 7. Financial Statements, Pro Forma Financial Information
and Exhibits
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(c) Exhibits:
Exhibit 99 - Press release dated February 4, 1998
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.
LSB FINANCIAL CORP.
Date: February 10, 1998 By: /S/JOHN W. COREY
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John W. Corey
President and Chief Executive
Officer