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

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

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

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): January 5, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>THE NATIONAL BANK OF INDIANAPOLIS CORPORATION<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD style="border-bottom: 1px solid #000000"><B>Indiana</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>000-21671</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><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>
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    <TD style="border-bottom: 1px solid #000000"><B>107 North Pennsylvania Street, Suite 700<BR>Indianapolis, Indiana<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>46204</B></TD>
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<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(317) 261-9000</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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 align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</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">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="justify" style="font-size: 10pt"><B>Item&nbsp;5.02. </B><U><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangement of Certain Officers.</B></U>


<P align="justify" style="font-size: 10pt"><B>(e)&nbsp;</B><U>2009 Annual Salaries and Benefits</U>. On January&nbsp;5, 2009, the Compensation Committee of The National Bank of
Indianapolis Corporation (the &#147;Company&#148;) and The National Bank of Indianapolis, a wholly-owned subsidiary of the
Company (the &#147;Bank&#148;) set the 2009 annual base salary of the Company&#146;s named executive officers as set forth below.

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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Name and Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>2009 Salary</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Morris L. Maurer, <I>Chief Executive Officer and President of the Company and the Bank</I><BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">363,026</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Philip B. Roby, <I>Chief Operating Officer and Executive Vice President of the Company and the Bank</I><BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">309,286</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Debra L. Ross, <I>Chief Financial Officer of the Company and the Bank</I><BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">203,165</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mark E. Bruin, <I>Chief Client Officer of the Bank</I><BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">236,427</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
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    <TD>&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Terry K. Scott, <I>Chief Credit Officer of the Bank</I><BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">137,101</TD>
    <TD nowrap valign="top">&nbsp;</TD>
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<P align="justify" style="font-size: 10pt; text-indent: 3%">Messrs.&nbsp;Maurer and Roby are each party to an employment agreement with the Company. A copy of the agreements were
filed as Exhibits&nbsp;10.06 and Exhibit&nbsp;10.07, respectively, to the Company&#146;s Form 8-K filed November&nbsp;26, 2008, which is
incorporated herein by reference. The terms of the agreements were originally reported on the Company&#146;s Form 8-K on
December&nbsp;21, 2005, which also is incorporated herein by reference.


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



<P align="justify" style="font-size: 10pt; text-indent: 4%">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 align="justify" style="font-size: 10pt; text-indent: 4%">Date: January&nbsp;9, 2009


<P align="justify" style="font-size: 10pt; margin-left: 45%; font-size: 10pt"><B>THE NATIONAL BANK OF INDIANAPOLIS CORPORATION</B>


<P align="justify" style="font-size: 10pt; margin-left: 45%; font-size: 10pt">By: <U><B>/</B>s/ Debra L. Ross&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Debra L. Ross, Chief Financial Officer<BR>


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{"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": "09518066"}, "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): January 5, 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 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangement of Certain Officers.
(e)
2009 Annual Salaries and Benefits
. On January 5, 2009, the Compensation Committee of The National Bank of
Indianapolis Corporation (the "Company") and The National Bank of Indianapolis, a wholly-owned subsidiary of the
Company (the "Bank") set the 2009 annual base salary of the Company's named executive officers as set forth below.
Name and Title
2009 Salary
Morris L. Maurer,
Chief Executive Officer and President of the Company and the Bank
$
363,026
Philip B. Roby,
Chief Operating Officer and Executive Vice President of the Company and the Bank
$
309,286
Debra L. Ross,
Chief Financial Officer of the Company and the Bank
$
203,165
Mark E. Bruin,
Chief Client Officer of the Bank
$
236,427
Terry K. Scott,
Chief Credit Officer of the Bank
$
137,101
Messrs. Maurer and Roby are each party to an employment agreement with the Company. A copy of the agreements were
filed as Exhibits 10.06 and Exhibit 10.07, respectively, to the Company's Form 8-K filed November 26, 2008, which is
incorporated herein by reference. The terms of the agreements were originally reported on the Company's Form 8-K on
December 21, 2005, which also is incorporated herein by reference.
2
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: January 9, 2009
THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
By:
/
s/ Debra L. Ross
Debra L. Ross, Chief Financial Officer
3