================================================================================ 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) April 23, 2003 AMB FINANCIAL CORPORATION - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) Delaware 0-23182 35-1905382 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 8230 Hohman Avenue, Munster, Indiana 46321 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (219) 836-5870 -------------- N/A - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ================================================================================ ITEM 5. OTHER EVENTS On April 23, 2003, AMB Financial Corp. ("AMB") issued the attached press releases one announcing the payment of a cash dividend and the second announcing a five-for-four split in the form of a 25 percent stock dividend. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Exhibits 99. Press releases dated April 23, 2003. Section-906-Certification 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: April 23, 2003 By: /s/ Clement B. Knapp ------------------------------------- Clement B. Knapp, Jr. President and Chief Executive Officer Date: April 23, 2003 By: /s/ Daniel T. Poludniak ------------------------------------- Daniel T. Poludniak, Vice President, Treasurer and Chief Financial Officer