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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): January 21, 2004
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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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Item 5. Other Events.
On January 21, 2004, Northeast Indiana Bancorp, Inc. issued a news release
announcing earnings for the period ended December 31, 2003. The release is
attached as Exhibit 99.1 to this report and is incorporated into this Item 5 by
reference.
Item 7. Financial Statements, Pro Forma Financial Information 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
January 21, 2004.
Item 12. Results of Operations and Financial Condition.
On January 21, 2004, Northeast Indiana Bancorp, Inc. issued a news release
announcing its financial results for the quarter and year ended December 31,
2003. The news release is attached as Exhibit 99.1 to this report and is
incorporated into this Item by reference. The information in this Form 8-K,
including the exhibits, shall not be deemed to be "filed" for purposes of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise
subject to the liabilities thereof, nor shall it be deemed to be incorporated by
reference in any filing under the Exchange Act or under the Securities Act of
1933, as amended, except to the extent specifically provided in any such filing.
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
President and Chief Executive Officer
Dated: January 21, 2004
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 January 21, 2004
Exhibit 99.1
#41527489