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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 22, 2004
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
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N/A
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
On January 21, 2004, AMB Financial Corp. ("AMB") issued the attached press
releases announcing the quarter results and cash dividend, and announcement of
annual stockholders meeting
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibits
99.1 Press releases dated January 21, 2004.
Section-906-Certification
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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: January 22, 2004 By: /s/ Clement B. Knapp
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Clement B. Knapp, Jr.
President and Chief Executive Officer
Date: January 22, 2004 By: /s/ Daniel T. Poludniak
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Daniel T. Poludniak, Vice President,
Treasurer and Chief Financial Officer
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