-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FrGOd9HSZXIBVL53AKxrDSxkMW0vvD4+v3Xv99/zqT3E5JvQmd4JTY57OSSQL19R JOBk++3XjIeFnExHebFxeA== 0000927946-04-000226.txt : 20041019 0000927946-04-000226.hdr.sgml : 20041019 20041019165450 ACCESSION NUMBER: 0000927946-04-000226 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041014 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041019 DATE AS OF CHANGE: 20041019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEARTLAND BANCSHARES INC /IN/ CENTRAL INDEX KEY: 0001042905 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 352017085 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-32245 FILM NUMBER: 041085820 BUSINESS ADDRESS: STREET 1: 420 NORTH MORTON STREET CITY: FRANKLIN STATE: IN ZIP: 46131 BUSINESS PHONE: 3177383915 MAIL ADDRESS: STREET 1: PO BOX 469 CITY: FRANKLIN STATE: IN ZIP: 46131 8-K 1 heartland8k.htm HEARTLAND BANCSHARES, INC. Form 8K - Heartland Bancshares, Inc.

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
October 14, 2004

Heartland Bancshares, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Indiana
(State or Other Jurisdiction of Incorporation)

333-32245
(Commission File Number)

420 North Morton Street, Franklin, Indiana
(Address of Principal Executive Offices)

35-2017085
(IRS Employer Identification No.)

46131
(Zip Code)

(317) 738-3915
(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 (see General Instruction A.2. below):

[ ]	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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b) On October 14, 2004, Robert Richardson, a member of the Board of Directors of Heartland Bancshares, Inc., tendered his resignation, effective immediately, from the Board of Directors.

SIGNATURES

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.

Date: October 18, 2004	HEARTLAND BANCSHARES, INC. By: /s/ Steven L. Bechman
	Steven L. Bechman, President

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