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 23,
1996
MFB Corp.
(Exact name of registrant as specified in its charter)
INDIANA
(State or other jurisdiction of incorporation)
0-23374 35-1907258
(Commission File Number) (IRS Employer Identification No.)
121 South Church Street
Post Office Box 528
Mishawaka, Indiana 46544
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (219)
255-3146Item 5. Other Events.
Pursuant to General Instruction F to Form 8-K, the press
release issued January 23, 1997, concerning the Cash Dividend
Announcement is incorporated herein by reference and is attached
hereto as Exhibit 1.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
Exhibit 1 -- Press Release dated January 23, 1997.
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.
_______________________________________
Timothy C. Boenne,
Vice President
Dated: January 23, 1997
January 23 , 1997
Point of Contact: Charles J. Viater
MFB Corp. ANNOUNCES QUARTERLY DIVIDEND
Mishawaka, Indiana - MFB Corp. (NASDAQ/MFBC), (the
"Corporation"), parent company of MFB Financial (the "Bank"),
announced today that the Corporation has declared a cash
dividend of $ .08 on each share of its Common Stock for the
quarter ended December 31, 1996. The dividend is payable on
February 18, 1997 to holders of record on February 4, 1997.
"The improvement in core earnings during the most recently
completed quarter justify the continuation of our dividend to
shareholders," according to Charles J. Viater, President and CEO
of both the Corporation and the Bank. The Bank is a wholly owned
subsidiary of MFB Corp. with assets of $224 million as of
September 30, 1996.
