FIRST BANCORP OF INDIANA INC
8-K, 2000-03-22
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                                  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)        March 15, 2000
                                                        ---------------

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

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


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

REGISTRANT'S TELELPHONE NUMBER, INCLUDING AREA CODE          (812) 423-3196
                                                             --------------

                                 Not Applicable
- --------------------------------------------------------------------------------
         (Former name or former address, if changes since last report.)

<PAGE>
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.

None.

ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.

None.

ITEM 3. BANKRUPTCY OR RECEIVERSHIP.

None.

ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.

None.

ITEM 5. OTHER EVENTS.

     Michael H. Head,  Vice  President  of First  Bancorp of Indiana,  Inc.  and
Executive  Vice  President of its  subsidiary,  First Federal  Savings Bank, was
appointed  a  Director  of both  the  Company  and  subsidiary  by the  Board of
Directors at their last regularly scheduled meeting,  held on March 15, 2000, to
fill the vacancy  caused by the death of Robert L Clayton,  Sr. on February  26,
2000.

ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS.

None.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.

None.

ITEM 8. CHANGE IN FISCAL YEAR.

None.

ITEM 9. SALES OF EQUITY SECURITIES PURSANT TO REGULATION S.

None.
<PAGE>


                                   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 hereunto duly authorized.


                                              FIRST BANCORP OF INDIANA, INC.


Dated: March 21, 2000                     By: /s/ Harold Duncan
                                              --------------------------
                                              Harold Duncan
                                              President, Chief Executive Officer
                                              and Chairman of the Board
                                              (principal executive officer)



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