ITEM 6 - EXHIBITS for Ameriana

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Ameriana Bancorp (ASBI)

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ASBI » Topics » ITEM 6 - EXHIBITS

This excerpt taken from the ASBI 10-Q filed May 15, 2009.

ITEM 6 – EXHIBITS


No.		Description
31.1		Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer

31.2		Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer

32		Section 1350 Certifications

(23)

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 thereunto duly authorized.


		AMERIANA BANCORP

DATE: May 15, 2009		/s/ Jerome J. Gassen
		Jerome J. Gassen
		President and Chief Executive Officer
		(Duly Authorized Representative)

DATE: May 15, 2009		/s/ John J. Letter
		John J. Letter
		Senior Vice President-Treasurer and Chief Financial Officer
		(Principal Financial Officer and Accounting Officer)

This excerpt taken from the ASBI 10-Q filed Nov 14, 2008.

ITEM 6 – EXHIBITS


No.		Description
31.1		Rule 13a-14(a)/15d-14(a) Chief Executive Officer Certification
31.2		Rule 13a-14(a)/15d-14(a) Chief Financial Officer Certification

32		Section 1350 Certifications

(24)

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 thereunto duly authorized.


		AMERIANA BANCORP

DATE: November 14, 2008		/s/ Jerome J. Gassen
		Jerome J. Gassen
		President and Chief Executive Officer
		(Duly Authorized Representative)

DATE: November 14, 2008		/s/ John J. Letter
		John J. Letter
		Senior Vice President-Treasurer and
		Chief Financial Officer
		(Principal Financial Officer and Accounting Officer)

This excerpt taken from the ASBI 10-Q filed May 15, 2008.

ITEM 6 – EXHIBITS


No.		Description
10.1*		Employment agreement, effective as of January 1, 2008, by and between Ameriana Bank, SB and Jerome J. Gassen

10.2*		Employment agreement, effective as of January 1, 2008, by and between Ameriana Bank, SB and Timothy G. Clark

10.3*		Employment agreement, effective as of January 1, 2008, by and between Ameriana Bank, SB and John J. Letter

31		Rule 13a-14(a)/15d-14(a) Certifications

32		Section 1350 Certifications

*	Management contract or compensation plan or arrangement

(20)

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 thereunto duly authorized.


				AMERIANA BANCORP

DATE: May 15, 2008				/s/ Jerome J. Gassen
				Jerome J. Gassen
				President and Chief Executive Officer
				(Duly Authorized Representative)

DATE: May 15, 2008				/s/ John J. Letter
				John J. Letter
				Senior Vice President-Treasurer and
				Chief Financial Officer
				(Principal Financial Officer and Accounting Officer)

This excerpt taken from the ASBI 10-Q filed Nov 13, 2007.

ITEM 6 – EXHIBITS


No.		Description
Exhibit 3,		Amended and Restated Bylaws of Ameriana Bancorp (1)

Exhibit 31,		Rule 13a-14(a)/15d-14(a) Certifications

Exhibit 32,		Section 1350 Certifications

(1)	Incorporated herein by reference to the Exhibits to the Form 8-K as filed with the Securities and Exchange Commission on October 2, 2007.

(21)

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 thereunto duly authorized.


		AMERIANA BANCORP

DATE: November 12, 2007		/s/ Jerome J. Gassen
		Jerome J. Gassen
		President and Chief Executive Officer (Duly Authorized Representative)

DATE: November 12, 2007		/s/ John J. Letter
		John J. Letter
		Senior Vice President-Treasurer and Chief Financial Officer
		(Principal Financial Officer and Accounting Officer)

This excerpt taken from the ASBI 10-Q filed Aug 13, 2007.

ITEM 6 – EXHIBITS


No.		Description
Exhibit 31,		Rule 13a-14(a)/15d-14(a) Certifications

Exhibit 32,		Section 1350 Certifications

(22)

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 thereunto duly authorized.


				AMERIANA BANCORP

DATE: August 13, 2007				/s/ Jerome J. Gassen
				Jerome J. Gassen
				President and Chief Executive Officer
				(Duly Authorized Representative)

DATE: August 13, 2007				/s/ John J. Letter
				John J. Letter
				Senior Vice President-Treasurer and Chief Financial Officer (Principal Financial Officer and Accounting Officer)

EXCERPTS ON THIS PAGE:

10-Q	May 15, 2009

10-Q	Nov 14, 2008

10-Q	May 15, 2008

10-Q	Nov 13, 2007

10-Q	Aug 13, 2007

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Ameriana Bancorp (ASBI)

ASBI » Topics » ITEM 6 - EXHIBITS

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