================================================================================ 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) July 23, 2003 AMB FINANCIAL CORPORATION - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) Delaware 0-23182 35-1905382 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File No.) 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 July 23, 2003, AMB Financial Corp. ("AMB") issued the attached press releases one announcing the quarter results and the second announcing a cash dividend. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Exhibits -------- 99. Press releases dated July 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: July 23, 2003 By: /s/ Clement B. Knapp ----------------------- Clement B. Knapp, Jr. President and Chief Executive Officer Date: July 23, 2003 By: /s/ Daniel T. Poludniak ----------------------- Daniel T. Poludniak, Vice President, Treasurer and Chief Financial Officer