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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 27, 2005
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Northeast Indiana Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Delaware 0-26012 35-1948594
(State or other jurisdiction of (Commission File) (IRS Employer
incorporation or organization) Number Identification No.)
648 North Jefferson Street, Huntington, IN 46750
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (260) 356-3311
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions:
[_] 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))
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Section 8 - Other Events.
Item 8.01. Other Events.
On April 27, 2005, the Registrant issued a press release announcing the
Annual Meeting date and the Registrant's quarterly dividend payable on May 24,
2005 to shareholders of record on May 10, 2005. A copy of the press release is
attached as Exhibit 99.1 to this report.
Section 9 - Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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The following Exhibit is being furnished herewith:
99.1 Press Release of Northeast Indiana Bancorp, Inc., dated
April 27, 2005
SIGNATURE
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.
NORTHEAST INDIANA BANCORP, INC.
By: /s/ Stephen E. Zahn
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Stephen E. Zahn
Chairman and Chief Executive Officer
Dated: April 27, 2005
Exhibit Index
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Exhibit
Number Description of Exhibit
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99.1 Press Release of Northeast Indiana Bancorp, Inc. dated April 27, 2005