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 31, 2002



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



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



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


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





Item 5.  Other Events
---------------------

Northeast  Indiana  Bancorp,  Inc.  issued a press  release dated July 31, 2002,
attached hereto as Exhibit 28.1 announcing Quarterly Cash Dividend .

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

         (c)           Exhibits

                               Exhibit 28.1 Press Release dated July 31, 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: July 31, 2002                     By: /s/ Stephen E. Zahn
                                           -------------------------------------
                                           Stephen E. Zahn
                                           President and Chief Executive Officer




                                   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: July 31, 2002                    By: \S\ STEPHEN E. ZAHN
                                           -------------------------------------
                                           Stephen E. Zahn
                                           President and Chief Executive Officer