Item 7.01 Regulation FD Disclosure.

On May 21, 2009, Jerome J. Gassen, President and Chief Executive Officer of Ameriana Bancorp (the "Company"), made a presentation at the 2009 Annual Meeting of Stockholders. 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 2009 Annual Meeting of Stockholders

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