Northeast Indiana Bancorp, Inc. Announces Cash Dividend and Holds Sixth Annual Shareholder Meeting

Apr 26, 2001, 01:00 ET from Northeast Indiana Bancorp, Inc.

    HUNTINGTON, Ind., April 26 /PRNewswire/ -- Northeast Indiana Bancorp,
 Inc., (Nasdaq:   NEIB) (NEIB), the parent company of First Federal Savings Bank,
 has announced that the Corporation will pay a cash dividend of $0.11 per share
 for the quarter ended March 31, 2001.  The dividend will be payable on May 25,
 2001 to shareholders of record on May 11, 2001.
     NEIB held its sixth annual shareholders' meeting April 25, 2001.  The
 shareholders selected Stephen E. Zahn and Dan L. Stephan as directors of NEIB
 for a term to expire in 2004.  The shareholders have ratified the appointment
 of Crowe, Chizek and Company, LLP to be the Company's auditors for the fiscal
 year ending 2001.
     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".
 
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SOURCE Northeast Indiana Bancorp, Inc.
    HUNTINGTON, Ind., April 26 /PRNewswire/ -- Northeast Indiana Bancorp,
 Inc., (Nasdaq:   NEIB) (NEIB), the parent company of First Federal Savings Bank,
 has announced that the Corporation will pay a cash dividend of $0.11 per share
 for the quarter ended March 31, 2001.  The dividend will be payable on May 25,
 2001 to shareholders of record on May 11, 2001.
     NEIB held its sixth annual shareholders' meeting April 25, 2001.  The
 shareholders selected Stephen E. Zahn and Dan L. Stephan as directors of NEIB
 for a term to expire in 2004.  The shareholders have ratified the appointment
 of Crowe, Chizek and Company, LLP to be the Company's auditors for the fiscal
 year ending 2001.
     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".
 
                     MAKE YOUR OPINION COUNT -  Click Here
                http://tbutton.prnewswire.com/prn/11690X11468052
 
 SOURCE  Northeast Indiana Bancorp, Inc.