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 16, 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
(Commission
(IRS Employer
incorporation)
File Number)
Identification No.)

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

Registrant’s telephone number, including area code: (812) 492-8100

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 5.02
Departure of Directors or Certain Offices; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers .

On April 16, 2008, E. Harvey Seaman III rejoined the Boards of Directors for First Bancorp of Indiana, Inc. (the “Company”) and its wholly-owned subsidiary, First Federal Savings Bank. Mr. Seaman had previously served on the Company’s board from 2001 to 2007 when he resigned due to the demands of his outside business interests. Mr. Seaman’s term on the Company’s board will expire in 2009. Furthermore, there are no plans to assign Mr. Seaman any committee responsibilities at the present time.

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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 18, 2008
By:
/s/ Michael H. Head
 
   
Michael H. Head
   
President and Chief Executive Officer

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