NORTHEAST INDIANA BANCORP INC
8-K, 2000-10-24
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)
                               September 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 October 23, 2000,
attached hereto as Exhibit 28.1 announcing Third Quarter Earnings.

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

         (c)   Exhibits

               Exhibit 28.1 Press Release dated October 23, 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: October 23, 2000            By:     /s/ Stephen E. Zahn
     -----------------                    -----------------------
                                          Stephen E. Zahn
                                          President and Chief Executive Officer




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