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Schedule 13E-3/A-5
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Rule 13e-3 Transaction Statement
Final Amendment
(Pursuant to Section 13(e) of the Securities Exchange Act of 1934
and Rule 13e-3 (Section 240.13e-3) thereunder)
NEW ENERGY COMPANY OF INDIANA LIMITED PARTNERSHIP
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(Name of the Issuer)
NEW ENERGY CORPORATION OF INDIANA
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and
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NEW ENERGY COMPANY OF INDIANA LIMITED PARTNERSHIP
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(Name of person(s) Filing Statement)
UNITS OF LIMITED PARTNERSHIP INTEREST
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(Title of Class of Securities)
NONE
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(CUSIP Number of Class of Securities)
Michael W. Hile, Esq., Suite 1800, One Indiana Square, Indianapolis, IN 46204
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(317) 686-7344
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(Name, Address and Telephone number of Person Authorized to Receive
Notices and Communications on Behalf of Person(s) Filing Statement)
This statement is filed in connection with (check the appropriate box):
a. [x] The filing of solicitation materials or an information statement
subject to Regulation 14A
b. [ ] The filing of a registration statement under the Securities Act of
1933.
c. [ ] A tender offer.
d. [ ] None of the above.
Check the following box if the soliciting material of information statement
referred to in checking box (a) are preliminary copies: [ ]
Calculation of Fee
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| Transaction valuation* Amount of filing fee |
| $9,034,800 $1,807 |
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[x] Check box if any part of the fees is offset as provided by Rule 0-11
(a)(20) and identify the filing with which the offsetting fee was
previously paid. Identify the previous filing by registration statement
number, or the Form or Schedule and the Date of its filing.
Amount previously paid: $1,807
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Form or Registration No.: Schedule 14A
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Filing Party: New Energy Corporation of Indiana
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Date Filed: July 22, 1997
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*$9,034,800 is the total consideration to be received by the Issuer under
the proposed transaction.
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The Rule 13e-3 Transaction to which this Schedule applies was completed on
December 23, 1997, in accordance with the terms and conditions previously
disclosed. This amendment is filed pursuant to the requirement of Rule
13e-3(d)(3).
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SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and
correct.
12-29-97
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(Date)
/s/ Larry W. Singleton
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Larry Singleton, President of New
Energy Corporation of Indiana
/s/ Larry W. Singleton
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Larry Singleton, President of New
Energy Corporation of Indiana, Sole
General Partner of New Energy
Company of Indiana Limited
Partnership
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