NORTHEAST INDIANA BANCORP INC
8-K, 2000-07-21
SAVINGS INSTITUTION, FEDERALLY CHARTERED
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                       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)
                                  June 30, 2000


                         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 21, 2000,
attached hereto as Exhibit 28.1 announcing Second Quarter Earnings.

Item 7.  Financial Statements, Pro Forma Financial Information and Exhibits
---------------------------------------------------------------------------

         (c)  Exhibits

              Exhibit 28.1 Press Release dated July 21, 2000.


<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 21, 2000                 By:  \s\ STEPHEN E. ZAHN
     --------------                    --------------------------------------
                                        Stephen E. Zahn
                                        President and Chief Executive Officer



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