UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 28, 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 28, 2004, Northeast Indiana Bancorp, Inc. issued a news release
announcing annual shareholders meeting date and quarterly cash dividend. 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.
The following Exhibit is being furnished herewith:
99.1 Press Release of Northeast Indiana Bancorp, Inc., dated
January 28, 2004.
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 28, 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 28, 2004