FIRST BANCORP OF INDIANA INC
8-K, 1999-09-07
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                      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) September 2, 1999

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

     Indiana                        0-29814                 35-2061832
- -----------------                   -------                 ----------
(State or other)              (Commission File Number)      (IRS Employer
jurisdiction of                                             Identification No.)
incorporation)



2200 West Franklin Street, Evansville, Indiana        47712
- ----------------------------------------------        -----
(Address of principal executive offices)              (Zip Code)


Registrant's telephone number, including area code:  (812) 423-3196
                                                     --------------






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ITEM 5.  OTHER EVENTS.

      On September 2, 1999, First Bancorp of Indiana, Inc. issued a press
release which announced that the 1999 Annual Meeting of Shareholders will be
held on November 10, 1999.

      A press release announcing the Annual Meeting is attached as Exhibit 99.1.

ITEM 7.  FINANCIAL STATEMENTS AND OTHER EXHIBITS.
         ---------------------------------------

      Exhibit 99.1 Press Release dated September 2, 1999.



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                                  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 thereunto duly authorized.

                                    FIRST BANCORP OF INDIANA, INC.




Date: September 2, 1999             By: /s/ Harold Duncan
                                        ------------------------------------
                                        Harold Duncan
                                        President and Chief Executive Officer



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Exhibit 99.1      Press Release









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                   [FIRST BANCORP OF INDIANA, INC. LETTERHEAD]



PRESS RELEASE

FOR IMMEDIATE RELEASE

CONTACT:

HAROLD DUNCAN
President and Chief Executive Officer
Tel: (812) 423-3196



                         FIRST BANCORP OF INDIANA, INC.
                         ------------------------------
                        ANNOUNCES DATE OF ANNUAL MEETING
                        --------------------------------

     Evansville, Indiana -- September 2, 1999.  First Bancorp of Indiana, Inc.
(Nasdaq: FBEI) announced today that the Corporation's annual meeting of
shareholders will be held on Wednesday, November 10, 1999 at the North Side
office of First Federal Savings Bank at 4451 N. First Avenue, Evansville,
Indiana, at 10:00 a.m.  Stockholders of record as of the close of business on
September 15, 1999 will be entitled to notice of and to vote at the annual
meeting.

     First Bancorp of Indiana, Inc. is the holding company for First Federal
Savings Bank.  At June 30, 1999, First Bancorp of Indiana, Inc. had total
assets of $124.8 million and stockholders' equity of $36.5 million.












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