Summary of AMERIANA BANCORP

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ASBI > SEC Filings for ASBI > Form 8-K on 28-Jul-2009

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Form 8-K for AMERIANA BANCORP

28-Jul-2009

Change in Directors or Principal Officers, Financial Statements and Exhibits

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.

(d) On July 27, 2009, the Board of Directors of Ameriana Bancorp (the "Company") appointed Michael E. Bosway to the Board of Directors of the Company and the Board of Directors of Ameriana Bank. Mr. Bosway will serve on the Audit Committee of the Company. The Board of Directors did not select Mr. Bosway pursuant to any arrangements or understandings between Mr. Bosway and the Company or any other person. There are no material agreements or related party transactions between Mr. Bosway and the Company. A copy of the press release dated July 27, 2009 is attached as Exhibit 99.1 and incorporated by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

         (d)  Exhibits

              Number            Description
              ------            -----------

              99.1              Press release dated July 27, 2009

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