_________________
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 27, 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 incorporation or organization) |
(Commission File) Number |
(IRS Employer 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))
On October 27, 2004, the Registrant issued a press release announcing, the Registrant’s quarterly dividend, payable on November 23, 2004 to shareholders of record on November 9, 2004. A copy of the press release is attached as Exhibit 99.1 to this report.
(c) Exhibits.
The following Exhibit is being furnished herewith:
99.1 Press Release of Northeast Indiana Bancorp, Inc., dated October 27, 2004.
1
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 Stephen E. Zahn President and Chief Executive Officer |
Dated: October 27, 2004
Exhibit Index
| Exhibit Number 99.1 |
Description of Exhibit Press Release of Northeast Indiana Bancorp, Inc. dated October 27, 2004 |