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): April 28, 2005 1st Source Corporation (Exact name of registrant as specified in its charter) Indiana 0-6233 35-1068133 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of incorporation) 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 April 28, 2005, 1st Source Corporation issued a press release that announced its first quarter earnings for 2005. 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 April 28, 2005, with respect to 1st Source Corporation's financial results for the first quarter ended March 31, 2005. 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: April 28, 2005 /s/CHRISTOPHER J. MURPHY III ---------------------------- Christopher J. Murphy III Chairman of the Board, President and CEO Date: April 28, 2005 /s/LARRY E. LENTYCH ------------------- Larry E. Lentych Treasurer and Chief Financial Officer Principal Accounting Officer