1ST SOURCE CORP — Regulatory Filings 2009

Jan 22, 2009

8-K 1 form8_k.htm 1ST SOURCE CORP FORM 8-K 12/31/08 form8_k.htm Licensed to: 1st Source Document Created using EDGARizer 4.0.7.0 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): January 22,
2009 | | |
| | ● | |
| 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 2.02 Results of Operations and Financial Condition

On January 22, 2009, 1st Source Corporation issued a press release that announced its fourth quarter earnings for 2008. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

ITEM 9.01 Financial Statements and Exhibits

Exhibit 99.1: Press release dated January 22, 2009, with respect to 1st Source Corporation’s financial results for the fourth quarter ended December 31, 2008.

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: January 22, 2009	/s/CHRISTOPHER
J. MURPHY III
	Christopher
J. Murphy III
	Chairman
of the Board, President and CEO
Date: January 22, 2009	/s/LARRY
E. LENTYCH
	Larry
E. Lentych
	Treasurer
and Chief Financial Officer
	Principal
Accounting Officer