<HTML>
<HEAD>
<TITLE>Filed by Bowne Pure Compliance</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): February 12, 2009</B>

<P style="font-size: 18pt" align="center"><B>THE NATIONAL BANK OF INDIANAPOLIS
CORPORATION<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Indiana</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-21671</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>35-1887991</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>107 North Pennsylvania
Street, Suite 700<BR>
Indianapolis, Indiana<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>46204</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(317) 261-9000</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<DIV style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;2.02. Results of
Operations and Financial Condition.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On
February&nbsp;12, 2009, The National Bank of Indianapolis Corporation issued a
letter to its shareholders setting forth earnings for the fourth quarter 2008
and the year ended December&nbsp;31, 2008 and a financial summary. The full
text of the letter is set forth in Exhibit&nbsp;99.1 hereto.

<P style="font-size: 10pt; text-indent: 4%" align="justify">The information in
this report, including the exhibit attached hereto, is not deemed
&#8220;filed&#8221; for purposes of Section&nbsp;18 of the Securities Exchange
Act of 1934 and shall not be incorporated by reference into any registration
statement or other document pursuant to the Securities Act of 1933, except as
otherwise expressly stated in such filing.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01. Financial
Statements and Exhibits</B>.

<P style="font-size: 10pt; text-indent: 4%" align="justify">(a)&nbsp;&#8211;
(c)&nbsp;Not applicable.

<P style="font-size: 10pt; text-indent: 4%" align="justify">(d)&nbsp;Exhibits.

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">

 <TR
style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%"
width="4%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Letter to Shareholders, dated
February&nbsp;12, 2009</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">

</TABLE>


<P style="font-size: 10pt" align="center"><B>SIGNATURE</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">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.

<P style="font-size: 10pt; text-indent: 4%" align="justify">Date:
February&nbsp;12, 2009


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="48%">&nbsp;</TD>
  <TD width="4%">&nbsp;</TD>
  <TD width="48%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->

<!-- Begin Table Body -->
 <TR valign="bottom">
   <TD>&nbsp;</TD>
   <TD align="left" colspan="2"><B>THE NATIONAL BANK OF INDIANAPOLIS CORPORATION</B></TD>
</TR>


<TR><TD>&nbsp;</TD></TR>

 <TR valign="bottom">
   <TD>&nbsp;</TD>
   <TD align="left">By: </TD>
  <TD valign="bottom" style="border-bottom: 1px solid #000000">/s/ Debra L. Ross</TD>
</TR>

 <TR valign="bottom">
   <TD>&nbsp;</TD>
   <TD>&nbsp;</TD>
   <TD align="left">Debra L. Ross<BR>
Chief Financial Officer</TD>
</TR>
</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" style="border-bottom: 1px solid #000000">
<DIV style="margin-left: 0px; text-indent: 0px">Exhibit<BR>
Number </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="bottom" align="left" style="border-bottom: 1px solid #000000">Description</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Letter to Shareholders, dated February&nbsp;12,
2009</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
</DIV>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "c80934e8vk.htm", "description": "FORM 8-K", "secsgml_size_bytes": 8814}]
{"company-data": {"conformed-name": "NATIONAL BANK OF INDIANAPOLIS CORP", "cik": "0000912382", "assigned-sic": "6021", "irs-number": "351887991", "state-of-incorporation": "IN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-21671", "film-number": "09593848"}, "business-address": {"street1": "107 N PENNSYLVANIA ST", "street2": "STE 600", "city": "INDIANAPOLIS", "state": "IN", "zip": "46204", "phone": "3172619000"}, "mail-address": {"street1": "107 N PENNSYLVANIA ST", "street2": "STE 600", "city": "INDIANAPOLIS", "state": "IN", "zip": "46204"}}
Filed by Bowne Pure Compliance
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 12, 2009
THE NATIONAL BANK OF INDIANAPOLIS
CORPORATION
(Exact name of registrant as
specified in its charter)
Indiana
000-21671
35-1887991
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
107 North Pennsylvania
Street, Suite 700
Indianapolis, Indiana
46204
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(317) 261-9000
(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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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
February 12, 2009, The National Bank of Indianapolis Corporation issued a
letter to its shareholders setting forth earnings for the fourth quarter 2008
and the year ended December 31, 2008 and a financial summary. The full
text of the letter is set forth in Exhibit 99.1 hereto.
The information in
this report, including the exhibit attached hereto, is not deemed
"filed" for purposes of Section 18 of the Securities Exchange
Act of 1934 and shall not be incorporated by reference into any registration
statement or other document pursuant to the Securities Act of 1933, except as
otherwise expressly stated in such filing.
Item 9.01. Financial
Statements and Exhibits
.
(a) –
(c) Not applicable.
(d) Exhibits.
99.1
Letter to Shareholders, dated
February 12, 2009
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.
Date:
February 12, 2009
THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
By:
/s/ Debra L. Ross
Debra L. Ross
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Letter to Shareholders, dated February 12,
2009