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): February 2, 2006 THIRD CENTURY BANCORP ----------------------- (Exact Name of Registrant as Specified in Charter) Indiana 000-50828 20-0857725 ------------------------------ ------------------ ------------------ (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 80 E Jefferson Street, Franklin, Indiana 46131 ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (317) 736-7151 --------------- 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year -------------------------------------------------------------- On February 2, 2006, the Company's Board of Directors amended the Company's bylaws to provide that the Annual Meeting of Shareholders shall be held at 9:00 a.m. on the third Wednesday in May or such other day and time as provided for by the Board of Directors. Item 9.01 Financial Statements and Exhibits ---------------------------------- (a) Financial Statements of Businesses Acquired. Not Applicable. (b) Pro Forma Financial Information. Not Applicable. (c) Exhibits. Exhibit No. Description ------------ ----------- 99 Not Applicable 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. THIRD CENTURY BANCORP DATE: February 8, 2006 By:/s/ Robert D. Heuchan ------------------------ Robert D. Heuchan President and Chief Executive Officer