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)
January 26, 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 January 26, 2000,
attached hereto as Exhibit 28.1 announcing Fourth Quarter Cash Dividend.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
Exhibit 28.1 Press Release dated January 26, 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: January 26, 2000 By:\S\ STEPHEN E. ZAHN
-----------------------
Stephen E. Zahn
President and Chief Executive Officer
<PAGE>
Exhibit 28.1
FOR IMMEDIATE RELEASE
January 26, 2000
FOR ADDITIONAL INFORMATION
CONTACT: DARRELL E. BLOCKER
SR VICE PRESIDENT, CFO
(219) 356-3311
NORTHEAST INDIANA BANCORP, INC.
ANNOUNCES QUARTERLY CASH DIVIDEND
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 $0.10 per share for the quarter ended December 31, 1999.
This is the eighteenth consecutive quarterly cash dividend the board has
approved. The dividend will be payable on February 25, 2000 to shareholders of
record on February 11, 2000.
The book value of NEIB's stock was $14.63 per share as of December 31, 1999. The
last reported trade of the stock at the close of business on January 25, 2000
was $11.625 per share and the number of outstanding shares was 1,754,020.
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".
