UNITED STATES
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) January 24, 2006
Blue River Bancshares, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Indiana
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(State or Other Jurisdiction of Incorporation)
0-24501 35-2016637
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(Commission File Number) (IRS Employer Identification No.)
29 E. Washington Street, Shelbyville, Indiana 46176
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(Address of Principal Executive Offices) (Zip Code)
(317) 398-9721
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(Registrant's Telephone Number, Including Area Code)
Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On January 24, 2006, the Board of Directors of Blue River Bancshares, Inc. (the
"Registrant") set the annual base salary for 2006 for Randy J. Collier, the
Executive Vice President of the Registrant and President and Chief Executive
Officer of the Registrant's wholly-owned subsidiary, Shelby County Bank.
Effective March 1, 2006, Mr. Collier will receive an annual salary of $163,000.
Also on January 24, 2006, the Board of Directors awarded a cash bonus related to
2005 financial and operational results in an amount equal to $4,000 to Russell
Breeden, III, the Chief Executive Officer and President of the Company.
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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.
BLUE RIVER BANCSHARES, INC.
(Registrant)
Date: January 26, 2006 By: /s/ Patrice M. Lima
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Patrice M. Lima
Vice President and Controller