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)
April 21, 1999
NORTHEAST INDIANA BANCORP, INC.
(Exact name of Registrant as specified in its Charter)
Delaware 0-26012 35-1948594
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
648 North Jefferson Street, Huntington, Indiana 46750
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (219) 356-3311
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N/A
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(Former name or former address, if changed since last report)
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Item 5. Other Events
Northeast Indiana Bancorp, Inc. issued a press release dated April 22, 1999,
attached hereto as Exhibit 28.1 announcing misc.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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(c) Exhibits
Exhibit 28.1 Press Release dated April 22, 1999.
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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: April 22, 1999 By: /s/STEPHEN E. ZAHN
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Stephen E. Zahn
President and Chief Executive Officer
Exhibit 28.1
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FOR IMMEDIATE RELEASE
APRIL 22, 1999
FOR ADDITIONAL INFORMATION
CONTACT: DARRELL E. BLOCKER
SR VICE PRESIDENT, CFO
(219) 356-3311
NORTHEAST INDIANA BANCORP, INC. ANNOUNCES
CASH DIVIDEND AND HOLDS FOURTH ANNUAL SHAREHOLDER MEETING
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 $0.09 per share for the quarter ended March 31, 1999. The
dividend will be payable on May 21, 1999 to shareholders of record on May 7,
1999.
NEIB held its fourth annual shareholders' meeting April 21, 1999. The
shareholders selected J. David Carnes as a director of NEIB for a term to expire
in 2002. The shareholders have ratified the appointment of Crowe, Chizek and
Company, LLP to be the Company's auditors for the fiscal year ending 1999.
The book value of NEIB's stock was $15.23 per share as of March 31, 1999. The
last reported trade of the stock at the close of business on April 21, 1999 was
$13.50 per share and the number of outstanding shares was 1,647,917. There is
still approximately 16,000 shares of the Company's current repurchase program
that may be repurchased over the next three months.
First Federal Savings Bank serves primarily 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".
