SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
July 29, 1998
NORTHEAST INDIANA BANCORP, INC.
-------------------------------
(Exact name of Registrant as specified in its Charter)
Delaware 0-26012 35-1948594
- --------------------------------------------------------------------------------
(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
648 North Jefferson Street, Huntington, Indiana 46750
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (219) 356-3311
- --------------------------------------------------------------------------------
N/A
- --------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
<PAGE>
Item 5. Other Events
Northeast Indiana Bancorp, Inc. issued a press release dated July 29, 1998,
attached hereto as Exhibit 28.1 announcing quarterly dividends.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
Exhibit 28.1 Press Release dated July 29, 1998.
<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 thereunto duly authorized.
NORTHEAST INDIANA BANCORP, INC.
Date: July 29, 1998 By: \S\ STEPHEN E. ZAHN
-------------------
Stephen E. Zahn
President and Chief Executive Officer
Exhibit 28.1
<PAGE>
FOR IMMEDIATE RELEASE
JULY 29, 1998
FOR ADDITIONAL INFORMATION
CONTACT: DARRELL E. BLOCKER
SR VICE PRESIDENT, CFO
(219) 356-3311
NORTHEAST INDIANA BANCORP, INC.
ANNOUNCES QUARTERLY DIVIDENDS
HUNTINGTON, INDIANA, -- Northeast Indiana Bancorp, Inc. (NEIB), the parent
company of First Federal Savings Bank, has announced that the Corporation will
pay a cash dividend of $0.085 per share for the quarter ended June 30, 1998.
This is the twelfth consecutive quarterly dividend the board has approved. The
dividend will be payable August 24, 1998 to shareholders of record on August 10,
1998.
The bank has recently applied to OTS for the expansion of its charter to include
trust powers to provide trust and asset management services to our community.
The bank is also in the process of establishing a wholly-owned subsidiary as an
Indiana corporation. This wholly-owned subsidiary will provide financial service
products including but not limited to mutual funds, brokerage, and insurance
products.
First Federal Savings Bank will be starting construction this week of a new
addition to its North location at 100 Frontage Road in Huntington. This addition
will expand the North office by approximately 2,000 square feet and will provide
offices for the new trust department and financial services subsidiary as well
as providing space needed for the computer equipment and additional staffing
needed for banking operations.
First Federal Savings Bank primarily serves Huntington County, Indiana through
its three full service offices located in Huntington, Indiana.
Northeast Indiana Bancorp, Inc. is headquartered at 648 North Jefferson Street,
Huntington, Indiana 46750 and the Company is traded on the Nasdaq National
Market under the symbol "NEIB".