Fidelity Federal Bancorp – ‘10KT405/A’ for 12/31/99

On:  Friday, 4/7/00   ·   For:  12/31/99   ·   Accession #:  926274-0-253   ·   File #:  0-22880

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Amendment to Annual-Transition Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KT405/A   Amendment to Annual-Transition Report -- [x] Reg.      3     13K 
                          S-K Item 405                                           

10KT405/A
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------------------------- 

 FORM 10-K/A

[ ]      Annual Report Pursuant to Section 13 or          
15(d) of the Securities Exchange Act of 
1934 (fee required) For the fiscal year 
ended: _____________

or

[X]      Transition Report Pursuant to Section 13         
  or 15(d) of the Securities Exchange Act of
1934 (no fee required)  
   For the Transition period from July 1, 1999 to December 31, 1999.

--------------------------------- 

Commission File No. 0-22880 

Fidelity Federal Bancorp
(Exact name of registrant as specified in its charter)

Indiana                                    35-1894432 
(State of other jurisdiction                      (I.R.S. Employer        
of Incorporation or                           Identification No.) 
Organization)                                               

700 S. Green River Road, Suite 2000, PO Box 5584, Evansville, Indiana 47715 
--------------------------------------------------------------------------- 
(Address of principal executive offices) (Zip Code) 

Registrant's Telephone number, including area code (812) 469-2100 
                                                  --------------

Securities registered pursuant to Section 12 (b) of the Act: None 

Securities registered pursuant to                                               
Section 12 (g) of the Act:              Common Stock, $1 Stated Value           
                             -----------------------------
                              (Title of Class)

 DOCUMENTS INCORPORATED BY REFERENCE

Exhibit index is on page 79 

Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934      
during the past preceding 12 months, and (2) has been subject to such filing    
requirements for the past 90 days.   Yes   X   No                               
               ---     ---

Indicate by checkmark if disclosure of delinquent  filers  pursuant to Item 405 
of Regulation  S-K is not contained herein,  and will not be contained to the   
best of Registrant's  knowledge,  in the definitive  proxy or information       
statements incorporated by reference in Part III of this Form 10-K or any       
amendment to this form 10-K.  [X]                                               

The aggregate market value of voting stock held by non-affiliates of the        
Registrant (for purposes of such calculation, includes persons who are not      
directors, executive officers, or holders of more than 10% of the registrant's  
common stock) based on the average bid and asked prices of such stock at        
February 29, 2000 was approximately $6,892,772.                                 

Indicated below is the number of shares outstanding of each of the registrant's 
classes of common stock as of February 29, 2000.                                

Common Stock - 3,147,662 shares 

10KT405/A
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[LOGO OF OLIVE]                                                                 

Independent Auditor's Report

Stockholders and Board of Directors                                             
Fidelity Federal Bancorp                                                        
Evansville, Indiana                                                             

We have audited the accompanying consolidated balance sheet of Fidelity Federal 
Bancorp and subsidiaries as of December 31, 1999 and June 30, 1999 and the      
related consolidated statements of income, changes in stockholders' equity and  
cash flows for the six month period ended December 31, 1999 and for the years   
ended June 30, 1999 and 1998. These consolidated financial statements are the   
responsibility of the Company's management. Our responsibility is to express an 
opinion on these consolidated financial statements based on our audits.         

We conducted our audits in accordance with generally accepted auditing          
standards. Those standards require that we plan and perform the audit to obtain 
reasonable assurance about whether the financial statements are free of material
misstatement. An audit includes examining, on a test basis, evidence supporting 
the amounts and disclosures in the financial statements. An audit also includes 
assessing the accounting principles used and significant estimates made by      
management, as well as evaluating the overall financial statement presentation. 
We believe that our audits provide a reasonable basis for our opinion.          

In our opinion, the consolidated financial statements described above present   
fairly, in all material respects, the consolidated financial position of        
Fidelity Federal Bancorp and subsidiaries as of December 31, 1999 and June 30,  
1999, and the results of their operations and their cash flows for the six month
period ended December 31, 1999 and for the years ended June 30, 1999 and 1998 in
conformity with generally accepted accounting principles.                       

OLIVE LLP                                                                       

Evansville, Indiana                                                             
March 27, 2000                                                                  

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SIGNATURES

Pursuant to the requirements of Section 13 of the Securities Exchange Act of    
1934, the registrant has duly caused this report to be signed on its behalf by  
the undersigned, thereunto duly authorized on the 30th day of March, 2000.      

  FIDELITY FEDERAL BANCORP
Registrant            

By  /S/ M. BRIAN DAVIS
                  ------------------------------------
M. Brian Davis    
                   President and Chief Executive Officer
           (Principal Executive Officer)

By  /S/ DONALD R. NEEL
                  ------------------------------------
                       Donald R. Neel, Executive Vice President,
                   Treasurer and Chief Financial Officer
            (Principal Accounting Officer)

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10KT405/A’ Filing		Date		First		Last			Other Filings
Filed on:		4/7/00							PRE 14A
		3/27/00		2
		2/29/00		1
For Period End:		12/31/99		1		2			10KT405,  10KT405/A
		7/1/99		1
		6/30/99		2					10-K405
		6/30/98		2					10-K405,  NT 10-K
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