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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 24, 2003
AMB FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its Charter)
Delaware 0-23182 35-1905382
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
8230 Hohman Avenue, Munster, Indiana 46321
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (219) 836-5870
N/A
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(Former name or former address, if changed since last report)
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Item 7. Financial Statements and Exhibits
(c) Exhibits
3.1 Amended and Restated Bylaws of AMB Financial Corporation
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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 thereunto duly authorized.
AMB FINANCIAL CORPORATION
Date: February 24, 2003 By: /s/ Clement B. Knapp
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Clement B. Knapp, Jr.
President and Chief Executive
Officer
Date: February 24, 2003 By: /s/ Daniel T. Poludniak
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Daniel T. Poludniak
Vice President, Treasurer and
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
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3.1 Amended and Restated Bylaws of AMB Financial Corporation
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