8-K 1 ffb-1048k2.txt 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): January 27, 2004 FIDELITY FEDERAL BANCORP ------------------------------------------------------ (Exact name of registrant as specified in its charter) Indiana 0-22880 35-1894432 ---------------------------- ---------- ---------- (State of other jurisdiction Commission (Employer of Incorporation) File No. Identification No.) 18 NW Fourth Street Evansville, Indiana 47708 --------------------------------------------------------------- (Address of principal executive offices) (812) 424-0921 --------------------------------------------------------------- Registrant's telephone number, including area code The information in this Current Report on Form 8-K, including the exhibit, is furnished pursuant to Item 9 and Item 12 and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities under that Section. Furthermore, the information in this Current Report on Form 8-K, including the exhibit, shall not be deemed to be incorporated by reference into the filings of Fidelity Federal Bancorp (the "Company") under the Securities Act of 1933. Item 5. Other Events and Regulation FD Disclosure On January 27, 2004, Fidelity Federal Bancorp issued the press release attached hereto as exhibit 99.1. (c) Exhibits 99.1 Press release, dated, January 27, 2004. * * * * -2- 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. FIDELITY FEDERAL BANCORP (Registrant) Date: January 28, 2004 By: /s/ DONALD R. NEEL ---------------- ------------------ Donald R. Neel President and CEO -3- Index to Exhibits Exhibit No. Description 99.1 Press Release dated January 27, 2004 -4-