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 29, 2004 1ST SOURCE CORPORATION (Exact name of registrant as specified in its charter) INDIANA 0-6233 35-1068133 (State or other jurisdiction of (Commission File No.) (I.R.S. Employer incorporation or organization) Identification No.) 100 NORTH MICHIGAN STREET, SOUTH BEND, INDIANA 46601 (Address and zip code of principle executive offices) (Zip Code) 574-235-2702 (Registrant's telephone number, including area code) NOT APPLICABLE (Former name or former address, if changed since last report) ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits 99.1 Press release dated January 29, 2004. ITEM 12. On January 29, 2004, 1st Source Corporation issued a press release reporting its financial results for the fourth quarter and year ended December 31, 2003. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein. 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 29, 2004 /s/ CHRISTOPHER J. MURPHY III ----------------------------- Christopher J. Murphy III Chairman of the Board, President and CEO Date: January 29, 2004 /s/ LARRY E. LENTYCH -------------------- Larry E. Lentych Treasurer and Chief Financial Officer Principal Accounting Officer