Attached files
| file | filename |
|---|---|
| EX-99.1 - AMERIANA BANCORP | v186168_ex99-1.htm |
UNITED
STATES
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): May 20, 2010
AMERIANA
BANCORP
(Exact
name of registrant as specified in charter)
|
Indiana
|
0-18392
|
35-1782688
|
||
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification
No.)
|
|
2118 Bundy Avenue, New Castle,
Indiana
|
47263-1048
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (765)
529-2230
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.07 Submission of Matters to a
Vote of Security Holders
(a) The
annual meeting of the shareholders of Ameriana Bancorp was held on May 20,
2010.
(b) The
matters considered and voted on by the shareholders at the annual meeting and
the vote of the shareholders were as follows:
1.
The following individuals were elected as directors, each for a three-year term,
by the following vote:
|
Name
|
Shares
Voted For
|
Votes Withheld
|
||||||
|
Jerome
J. Gassen
|
1,162,740 | 466,173 | ||||||
|
Donald
C. Danielson
|
1,128,919 | 499,994 | ||||||
There
were 993,617 broker non-votes in the election of directors.
2.
The appointment of BKD llp as independent registered public accounting firm for
the fiscal year ending December 31, 2010 was ratified by the shareholders by the
following vote:
|
Shares Voted For
|
Shares Voted Against
|
Abstentions
|
|||||
| 2,532,998 | 41,255 | 48,277 |
There were no broker non-votes on the
proposal.
|
Item
7.01
|
Regulation FD Disclosure. |
On May 20, 2010, Jerome J. Gassen,
President and Chief Executive Officer of Ameriana Bancorp, made a presentation
at the 2010 Annual Meeting of Shareholders. A copy of the slides used
in that presentation are attached as Exhibit 99.1 and incorporated by
reference.
|
Item
9.01
|
Financial Statements
and Exhibits.
|
|
(d)
|
Exhibits
|
|
|
Number
|
Description
|
|
|
99.1
|
Slides presented at 2010 Annual Meeting of Shareholders |
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 hereunto duly
authorized.
| AMERIANA BANCORP | |||
|
Dated:
May 21, 2010
|
By:
|
/s/ Jerome J. Gassen | |
| Jerome J. Gassen | |||
| President and Chief Executive Officer | |||