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 25, 2008

First Bancorp of Indiana, Inc.
(Exact name of registrant as specified in its charter)

Indiana
0-29814
35-2061832
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(IRS Employer
Identification No.)

5001 Davis Lant Drive, Evansville, Indiana 47715
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code): (812) 423-3196

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
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))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Item 3.01
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing .

On April 25, 2008, First Bancorp of Indiana, Inc. (the “Company”) announced that the Company had informed the NASDAQ Stock Market of its intent to voluntarily delist its common stock in connection with the previously announced 1-for-300 reverse and 300-for-1 forward stock splits that had been approved by the Company’s Board of Directors. The press release is included as Exhibit 99.1 to this Report and is furnished herewith.

Item 9.01
Financial Statements and Exhibits .

 
(d)
Exhibits

 
Number
Description

 
99.1
Press Release dated April 25, 2008

 
 
 

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 thereunto duly authorized.

 
First Bancorp of Indiana, Inc.
     
     
     
     
Date: April 25, 2008
By:
/s/ Michael H. Head
   
Michael H. Head
   
President and Chief Executive Officer

 
 
 

 
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