NORTHEAST INDIANA BANCORP INC
8-K, 2000-08-02
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)
                                 August 1, 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 August 1, 2000,
attached hereto as Exhibit 28.1 announcing Second Quarter Cash Dividend.


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

               (c)           Exhibits

                             Exhibit  28.1  Press  Release  dated

August 1, 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: August 1, 2000                   By: \S\ STEPHEN E. ZAHN
     ---------------                       ------------------------------
                                           Stephen E. Zahn
                                           President and Chief Executive Officer






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