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)
                                  May 03, 2002



                         NORTHEAST INDIANA BANCORP, INC.
         ---------------------------------------------------------------
             (Exact name of Registrant as specified in its Charter)



     Delaware                       0-26012                        35-1948594
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  (State or other          (Commission File Number)               (IRS Employer
  jurisdiction of                                                Identification
  incorporation)                                                     Number)



648 North Jefferson Street, Huntington, Indiana             46750
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(Address of principal executive offices)                   (Zip Code)


Registrant's telephone number, including area code:         (260) 356-3311
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                                       N/A
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(Former name or former address, if changed since last report)

Item 5.  Other Events

Northeast  Indiana  Bancorp,  Inc.  issued a press  release  dated May 03, 2002,
attached hereto as Exhibit 28.1  announcing  cash dividend annual  shareholder's
meeting.

Item 7.  Financial Statements, Pro Forma Financial Information and Exhibits

         (c)      Exhibits

                  Exhibit 28.1  Press Release dated May 03, 2002.



                                   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.



                                          NORTHEAST INDIANA BANCORP, INC.



Date: May 03, 2002                 By:    /s/ Stephen E. Zahn
                                          -------------------------------------
                                          Stephen E. Zahn
                                          President and Chief Executive Officer