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
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Christopher J. Murphy III
Chairman of the Board, President and CEO
Date: April 28, 2004 /s/LARRY E. LENTYCH
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Larry E. Lentych
Treasurer and Chief Financial Officer
Principal Accounting Officer