1ST SOURCE CORP — Regulatory Filings 2008

Dec 23, 2008

8-K 1 form8_k.htm 1ST SOURCE CORPORATION FORM 8K form8_k.htm Licensed to: 1st Source Document Created using EDGARizer 4.0.5.0 Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved

| 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): December 23,
2008 | | |
| | ● | |
| 1st
Source Corporation | | |
| (Exact
name of registrant as specified in its charter) | | |
| Indiana | 0-6233 | 35-1068133 |
| (State
or other jurisdiction of incorporation) | (Commission
File No.) | (I.R.S.
Employer Identification No.) |
| 100
North Michigan Street, South Bend,
Indiana 46601 | | |
| (Address
of principal executive offices) (Zip
Code) | | |
| 574-235-2000 | | |
| (Registrant's
telephone number, including area code) | | |
| 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: [ ]
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) [ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) [ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) [ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) | | |

ITEM 8.01 Other Events

On December 8, 2008, 1st Source Corporation filed a Form 8-K and issued a press release announcing that it had received preliminary approval from the U.S. Treasury Department (“the Treasury”) of its application to participate in the Treasury’s Capital Purchase Program and it was continuing to evaluate whether or not it would participate. On December 22, 2008, 1st Source Corporation’s Board of Directors voted to accept management’s recommendation to participate in the Treasury’s Capital Purchase Program and gave management the authority to negotiate and sign the final documents. It is estimated the funding would be received by 1st Source in January 2009.

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: December 23, 2008	/s/CHRISTOPHER
J. MURPHY III
	Christopher
J. Murphy III
	Chairman
of the Board, President and CEO