-----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, SyyMbvvwFWUztzT6C3N93GozCuatryPRqBxf2st5WGekrDgxY2LabwP23palaDQz rnZibQxezpvIeygTWwIiXA== 0000789670-03-000255.txt : 20031121 0000789670-03-000255.hdr.sgml : 20031121 20031121140920 ACCESSION NUMBER: 0000789670-03-000255 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031119 FILED AS OF DATE: 20031121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TURCHI KENNETH L CENTRAL INDEX KEY: 0001208012 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14354 FILM NUMBER: 031017623 MAIL ADDRESS: STREET 1: C/O FIRST INDIANA CORP STREET 2: 135 N PENNSYLVANIA ST CITY: INDIANAPOLIS STATE: IN ZIP: 46204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INDIANA CORP CENTRAL INDEX KEY: 0000789670 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 351692825 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 135 N PENNSYLVANIA ST CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3172691200 MAIL ADDRESS: STREET 1: 135 N PENNSYLVANIA ST CITY: INDIANAPOLIS STATE: IN ZIP: 46204 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDIANA FINANCIAL INC DATE OF NAME CHANGE: 19860309 4 1 edgardoc.xml PRIMARY DOCUMENT X0201 4 2003-11-19 0 0000789670 FIRST INDIANA CORP FINB 0001208012 TURCHI KENNETH L 135 N. PENNSYLVANIA ST. INDIANAPOLIS IN 46204 0 1 0 0 Senior Vice President Common Stock 30038 D Incentive Stock Option (right to buy) 18.09 2003-11-19 4 A 0 1667 A 2008-11-19 2013-11-19 Common Stock 1667 1667 D Non-Qualified Stock Option (right to buy) 18.09 2003-11-19 4 A 0 3333 A 2013-11-19 Common Stock 3333 3333 D Incentive Stock Option (right to buy) 14.95 2004-02-16 2009-02-15 Common Stock 6250 6250 D Incentive Stock Option (right to buy) 16 2005-01-20 2010-01-20 Common Stock 6250 6250 D Incentive Stock Option (right to buy) 17.44 2007-01-17 2012-01-17 Common Stock 5733 5733 D Incentive Stock Option (right to buy) 18.62 2006-01-17 2011-01-17 Common Stock 5371 5371 D Incentive Stock Option (right to buy) 19.5 1999-01-22 2008-01-21 Common Stock 5100 5100 D Non-Qualified Stock Option (right to buy) 11.28 1997-01-24 2006-01-23 Common Stock 2385 2385 D Non-Qualified Stock Option (right to buy) 17.44 2007-01-17 2012-01-17 Common Stock 3640 3640 D Non-Qualified Stock Option (right to buy) 18.62 2006-01-17 2011-01-17 Common Stock 878 878 D Non-Qualified Stock Option (right to buy) 19.5 1999-01-22 2008-01-21 Common Stock 2400 2400 D Non-Qualified Stock Option (right to buy) 19.54 2005-11-20 2012-11-20 Common Stock 5000 5000 D These options have been granted to the Reporting Person at no cost to the Reporting Person. The nonqualified stock option granted on 11/19/03 vest as follows: 1,666 shares on 11/19/06 and 1,667 shares vest on 11/19/07. The vesting of the nonqualified stock option granted 11/20/02 is as follows: 1,666 shares vest on 11/20/05, 1,667 shares vest on 11/20/06 and 1,667 shares vest on 11/20/07. Does not include shares acquired on behalf of the Reporting Person during 2003 under the Corporation's Employee Stock Purchase Plan, 401 (k) Plan or Dividend Reinvestment Plan. By: William J. Brunner For: Kenneth L. Turchi 2003-11-21 EX-24 3 turchi-to_bill.htm EDGAR SUPPORTING DOCUMENT

POWER OF ATTORNEY
For Executing Forms 3, 4, and 5

         The undersigned hereby constitutes and appoints William J. Brunner, Vice President and Treasurer of First Indiana Corporation, his true and lawful attorney-in-fact to:

        1.         Execute for and on behalf of the undersigned Securities and Exchange Commission Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder.

        2.         Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority.

         The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming al that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

         The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

         IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of September, 2002.

                                                                                                                             /s/ Kenneth L. Turchi
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                                                                                                                                  Kenneth L. Turchi -----END PRIVACY-ENHANCED MESSAGE-----