8-K 1 board8_k.txt BOARD OF DIRECTORS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 28, 2004 1ST SOURCE CORPORATION (Exact name of registrant as specified in its charter) INDIANA 0-6233 35-1068133 (State or other jurisdiction of (Commission File No.) (I.R.S. Employer incorporation or organization) Identification No.) 100 NORTH MICHIGAN STREET, SOUTH BEND, INDIANA 46601 (Address and zip code of principal executive offices) (Zip Code) 574-235-2702 (Registrant's telephone number, including area code) NOT APPLICABLE (Former name or former address, if changed since last report) ITEM 5. Other Events and Regulation FD Disclosure 1st Source Corporation, parent company of 1st Source Bank, announced that four new members have been elected to the corporate Board of Directors. All have previously served on the 1st Source Bank board. ITEM 7. Financial Statements and Exhibits (c) Exhibits 99.1 Press release dated April 28, 2004. SIGNATURE 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. 1st SOURCE CORPORATION (Registrant) Date: April 28, 2004 /s/CHRISTOPHER J. MURPHY III ----- -------------- ---------------------------- Christopher J. Murphy III Chairman of the Board, President and CEO Date: April 28, 2004 /s/LARRY E. LENTYCH ----- -------------- ------------------- Larry E. Lentych Treasurer and Chief Financial Officer Principal Accounting Officer