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      Form S-8
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>WASHINGTON,
      D.C. 20549</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORM
      S-8</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>REGISTRATION
      STATEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNDER</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>THE
      SECURITIES ACT OF 1933</strong></font><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>THIRD
      CENTURY BANCORP</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      name of Registrant as specified in its charter)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td valign="top" width="37%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indiana</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State
                or other jurisdiction of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">incorporation
                or organization)</font></div>
            </td>
            <td valign="top" width="37%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>20-0857725</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(I.R.S.
                Employer Identification No.)</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="37%">&#160;</td>
            <td valign="top" width="37%">&#160;</td>
          </tr>
          <tr>
            <td valign="top" width="37%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>80
                Jefferson Street</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Franklin,
                Indiana</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                of Principal Executive Offices)</font></div>
            </td>
            <td valign="top" width="37%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>46131</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                Code)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>THIRD
      CENTURY BANCORP</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>STOCK
      OPTION PLAN</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Full
      title of the plan)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Robert
      D. Heuchan</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>President
      and Chief Executive Officer</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Third
      Century Bancorp</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>80
      Jefferson Street</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Franklin,
      Indiana 46131</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Name
      and
      address of agent for service)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Telephone
      number, including area code, of agent for service)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(317)
      736-7151</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CALCULATION
      OF REGISTRATION FEE</strong></font></div>
    <div align="left">
      <table border="1" bordercolor="#000000" cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td valign="bottom" width="19%" style="BORDER-BOTTOM: black thin solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Title
                of securities</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>to
                be registered</strong></font></div>
            </td>
            <td valign="bottom" width="14%" style="BORDER-BOTTOM: black thin solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                to be</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>registered</strong></font></div>
            </td>
            <td valign="bottom" width="15%" style="BORDER-BOTTOM: black thin solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Proposed
                maximum</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>offering
                price</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>per
                share (1)</strong></font></div>
            </td>
            <td valign="bottom" width="15%" style="BORDER-BOTTOM: black thin solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Proposed
                maximum</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>aggregate
                offering</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>price
                (1)</strong></font></div>
            </td>
            <td valign="bottom" width="15%" style="BORDER-BOTTOM: black thin solid">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                of</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>registration
                fee</strong></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="19%" style="BORDER-BOTTOM: black double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;
                Common Stock, without par value (2)</font></div>
            </td>
            <td valign="top" width="14%" style="BORDER-BOTTOM: black double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">165,312</font></div>
            </td>
            <td valign="top" width="15%" style="BORDER-BOTTOM: black double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$13.10</font></div>
            </td>
            <td valign="top" width="15%" style="BORDER-BOTTOM: black double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$2,165,587</font></div>
            </td>
            <td valign="top" width="15%" style="BORDER-BOTTOM: black double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$254.89</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
            </td>
            <td align="justify" valign="top" width="97%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Estimated
                solely to determine the registration fee and based on the option
                price of
                stock options already granted under the Plan and on the average of
                the&#160;high and&#160;low sales prices per share of Common Stock
                of Third
                Century Bancorp on July&#160;20, 2005, pursuant to Rule 457(c)
                and
                (h).</font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
            </td>
            <td align="justify" valign="top" width="97%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
                addition, pursuant to Rule 416(c) under the Securities Act of 1933,
                this
                Registration Statement also covers an indeterminate amount of interests
                to
                be offered or sold pursuant to the employee benefit plan described
                herein.</font></div>
            </td>
          </tr>
          <tr>
            <td align="justify" valign="top" width="3%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)</font></div>
            </td>
            <td align="justify" valign="top" width="97%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any
                additional shares of Common Stock to be issued as a result of stock
                dividends, stock splits, or similar transactions shall be covered
                by this
                Registration Statement as provided in Rule
                416.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PN" style="PAGE-BREAK-AFTER: always">
      <div style="WIDTH: 100%; TEXT-ALIGN: center">
        <hr style="COLOR: black" noshade size="2">
      </div>
    </div>
    <div id="HDR">
      <div id="GLHDR" style="WIDTH: 100%" align="right">
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PART
      I</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INFORMATION
      REQUIRED IN THE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECTION
      10(a) PROSPECTUS</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Document(s)
      containing information specified by Part I of this Form S-8 Registration
      Statement (&#8220;Registration Statement&#8221;) will be sent or given to participants in
      the Third Century Bancorp Stock Option Plan (the &#8220;Plan&#8221;), as specified in Rule
      428(b)(1) promulgated by the Securities and Exchange Commission (the
&#8220;Commission&#8221;) under the Securities Act of 1933, as amended (the &#8220;1933 Act&#8221;).
      Such document(s) are not being filed with the Commission but constitute (along
      with the documents incorporated by reference into the Registration Statement
      pursuant to Item 3 of Part II hereof), a prospectus that meets the requirements
      of Section 10(a) of the 1933 Act.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PART
      II</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INFORMATION
      REQUIRED IN THE REGISTRATION STATEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      3.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Incorporation
      of Documents by Reference.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      following documents are hereby incorporated by reference into this Registration
      Statement:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
              </td>
              <td align="left" valign="top" width="94%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                  annual report of Third Century Bancorp (the &#8220;Registrant&#8221;) for the year
                  ended December&#160;31, 2004, filed with the Commission on Form
                  10-KSB;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="94%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
              </td>
              <td align="left" valign="top" width="94%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                  quarterly report of the Registrant on form 10-QSB for the quarter
                  ended
                  March&#160;31, 2005;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="94%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)</font></div>
              </td>
              <td align="left" valign="top" width="94%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant&#8217;s
                  Forms 8-K filed on May&#160;2, 2005,&#160;May&#160;16, 2005,
                  and July 26,
                  2005;</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="94%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(4)</font></div>
              </td>
              <td align="left" valign="top" width="94%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
                  other reports filed pursuant to Section 13(a) or 15(d) of the Securities
                  Exchange Act of 1934 (the &#8220;1934 Act&#8221;) by the Registrant since
                  December&#160;31, 2004; and</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="94%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="3%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(5)</font></div>
              </td>
              <td align="left" valign="top" width="94%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
                  description of the capital stock of the Registrant contained in
                  the
                  Registrant&#8217;s Registration Statement on Form 8-A, which was filed with the
                  Commission on June&#160;29, 2004, and all amendments or reports
                  filed for
                  the purpose of updating such
                  description.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
      documents subsequently filed by the Registrant or the Plan with the Commission
      pursuant to Sections l3(a), 13(c), l4, and l5(d) of the 1934 Act prior to the
      filing of a post-effective amendment that indicates that all shares offered
      hereby have been sold or that deregisters all shares then remaining unsold,
      shall be deemed to be incorporated by reference into this Registration Statement
      and to be a part thereof from the date they are filed.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      4.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Description
      of </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Securities.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
      applicable.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      5.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Interests
      of Named Experts and Counsel.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
      applicable.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      6.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indemnification
      of Directors and </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Officers.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
      21 of the Indiana Business Corporation Law, as amended (the &#8220;BCL&#8221;), grants to
      each corporation broad powers to indemnify directors, officers, employees or
      agents against expenses incurred in certain proceedings if the conduct in
      question was found to be in good faith and was reasonably believed to be in
      the
      corporation&#8217;s best interests. This statute provides, however, that this
      indemnification should not be deemed exclusive of any other indemnification
      rights provided by the articles of incorporation, by-laws, resolution or other
      authorization adopted by a majority vote of the voting shares then issued and
      outstanding. Section 10.05 and Article 13 of the Articles of Incorporation
      of
      the Registrant state as follows:</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
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        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      10.05. Limitation of Liability and Reliance on Corporate Records and Other
      Information.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Clause
      10.051.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>General
      Limitation. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
      Director, member of any committee of the Board of Directors, or of another
      committee appointed by the Board, Officer, employee or agent of the Corporation
      (&#8220;Corporate Person&#8221;) shall be liable for any loss or damage if, in taking or
      omitting to take any action causing such loss or damage, either (1) such
      Corporate Person acted (A) in good faith, (B) with the care an ordinarily
      prudent person in a like position would have exercised under similar
      circumstances, and (C) in a manner such Corporate Person reasonably believed
      was
      in the best interests of the Corporation, or (2) such Corporate Person&#8217;s breach
      of or failure to act in accordance with the standards of conduct set forth
      in
      Clause 10.051(1) above (the &#8220;Standards of Conduct&#8221;) did not constitute willful
      misconduct or recklessness.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Clause
      10.052. </strong><em>Reliance on Corporate Records and Other Information.</em>
      Any &#8220;Corporate Person&#8221; shall be fully protected, and shall be deemed to have
      complied with the Standards of Conduct, in relying in good faith, with respect
      to any information contained therein, upon (1) the Corporate Records, or (2)
      information, opinions, reports or statements (including financial statements
      and
      other financial data) prepared or presented by (A) one or more other Corporate
      Persons whom such Corporate Person reasonably believes to be competent in the
      matters presented, (B) legal counsel, public accountants or other persons as
      to
      matters that such Corporate Person reasonably believes are within such person&#8217;s
      professional or expert competence, (C) a committee of the Board of Directors
      or
      other committee appointed by the Board of Directors, of which such Corporate
      Person is not a member, if such Corporate Person reasonably believes such
      committee of the Board of Directors or such appointed committee merits
      confidence, or (D) the Board of Directors, if such Corporate Person is not
      a
      Director and reasonably believes that the Board merits confidence.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>
      13</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indemnification</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.01. </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>General.
      </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Corporation shall, to the fullest extent to which it is empowered to do so
      by
      the Act, or any other applicable laws, as from time to time in effect, indemnify
      any person who was or is a party, or is threatened to be made a party, to any
      threatened, pending or completed action, suit or proceeding, whether civil,
      criminal, administrative or investigative and whether formal or informal, by
      reason of the fact that he is or was a Director, Officer, employee or agent
      of
      the Corporation, or who, while serving as such Director, Officer, employee
      or
      agent of the Corporation, is or was serving at the request of the Corporation
      as
      a director, officer, partner, trustee, employee or agent of another corporation,
      partnership, joint venture, trust, employee benefit plan or other enterprise,
      whether for profit or not, against expenses (including counsel fees), judgments,
      settlements, penalties and fines (including excise taxes assessed with respect
      to employee benefit plans) actually or reasonably incurred by him in accordance
      with such action, suit or proceeding, if he acted in good faith and in a manner
      he reasonably believed, in the case of conduct in his official capacity, was
      in
      the best interests of the Corporation, and in all other cases, was not opposed
      to the best interests of the Corporation, and, with respect to any criminal
      action or proceeding, he either had reasonable cause to believe his conduct
      was
      lawful or no reasonable cause to believe his conduct was unlawful. The
      termination of any action, suit or proceeding by judgment, order, settlement
      or
      conviction, or upon a plea of nolo contendere or its equivalent, shall not,
      of
      itself, create a presumption that the person did not meet the prescribed
      standard of conduct.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
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        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.02.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Authorization
      of Indemnification. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
      the
      extent that a Director, Officer, employee or agent of the Corporation has been
      successful, on the merits or otherwise, in the defense of any action, suit
      or
      proceeding referred to in Section 13.01 of this Article, or in the defense
      of
      any claim, issue or matter therein, the Corporation shall indemnify such person
      against expenses (including counsel fees) actually and reasonably incurred
      by
      such person in connection therewith. Any other indemnification under Section
      13.01 of this Article (unless ordered by a court) shall be made by the
      Corporation only as authorized in the specific case, upon a determination that
      indemnification of the Director, Officer, employee or agent is permissible
      in
      the circumstances because he has met the applicable standard of conduct. Such
      determination shall be made (1) by the Board of Directors by a majority vote
      of
      a quorum consisting of Directors who were not at the time parties to such
      action, suit or proceeding; or (2) if a quorum cannot be obtained under
      subdivision (1), by a majority vote of a committee duly designated by the Board
      of Directors (in which designation Directors who are parties may participate),
      consisting solely of two or more Directors not at the time parties to such
      action, suit or proceeding; or (3) by special legal counsel: (A) selected by
      the
      Board of Directors or its committee in the manner prescribed in subdivision
      (1)
      or (2), or (B) if a quorum of the Board of Directors cannot be obtained under
      subdivision (1) and a committee cannot be designated under subdivision (2),
      selected by a majority vote of the full Board of Directors (in which selection
      Directors who are parties may participate); or (4) by the Shareholders, but
      shares owned by or voted under the control of Directors who are at the time
      parties to such action, suit or proceeding may not be voted on the
      determination.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Authorization
      of indemnification and evaluation as to reasonableness of expenses shall be
      made
      in the same manner as the determination that indemnification is permissible,
      except that if the determination is made by special legal counsel, authorization
      of indemnification and evaluation as to reasonableness of expenses shall be
      made
      by those entitled under subsection (3) to select counsel.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.03.</strong><em>Good Faith Defined.</em> For purposes of any determination
      under Section 13.01 of this Article 13, a person shall be deemed to have acted
      in good faith and to have otherwise met the applicable standard of conduct
      set
      forth in Section 13.01 if his action is based on information, opinions, reports,
      or statements, including financial statements and other financial data, if
      prepared or presented by (1) one or more Officers or employees of the
      Corporation or another enterprise whom he reasonably believes to be reliable
      and
      competent in the matters presented; (2) legal counsel, public accountants,
      appraisers or other persons as to matters he reasonably believes are within
      the
      person&#8217;s professional or expert competence; or (3) a committee of the Board of
      Directors of the Corporation or another enterprise of which the person is not
      a
      member if he reasonably believes the committee merits confidence. The term
      &#8220;another enterprise&#8221; as used in this Section 13.03 shall mean any other
      corporation or any partnership, joint venture, trust, employee benefit plan
      or
      other enterprise of which such person is or was serving at the request of the
      Corporation as a director, officer, partner, trustee, employee or agent. The
      provisions of this Section 13.03 shall not be deemed to be exclusive or to
      limit
      in any way the circumstances in which a person may be deemed to have met the
      applicable standards of conduct set forth in Section 13.01 of this Article
      13.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.04.</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Payment
      of Expenses in Advance. </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Expenses
      incurred in connection with any civil or criminal action, suit or proceeding
      may
      be paid for or reimbursed by the Corporation in advance of the final disposition
      of such action, suit or proceeding, as authorized in the specific case in the
      same manner described in Section 13.02 of this Article, upon receipt of a
      written affirmation of the Director, Officer, employee or agent&#8217;s good faith
      belief that he has met the standard of conduct described in Section 13.01 of
      this Article and upon receipt of a written undertaking by or on behalf of the
      Director, Officer, employee or agent to repay such amount if it shall ultimately
      be determined that he did not meet the standard of conduct set forth in this
      Article 13, and a determination is made that the facts then known to those
      making the determination would not preclude indemnification under this
      Article&#160;13.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
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        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.05. </strong><em>Provisions Not Exclusive.</em> The indemnification provided
      by this Article shall not be deemed exclusive of any other rights to which
      a
      person seeking indemnification may be entitled under these Articles of
      Incorporation, the Corporation&#8217;s Code of By-Laws, any resolution of the Board of
      Directors or Shareholders, any other authorization, whenever adopted, after
      notice, by a majority vote of all Voting Stock then outstanding, or any
      contract, both as to action in his official capacity and as to action in another
      capacity while holding such office, and shall continue as to a person who has
      ceased to be a Director, Officer, employee or agent, and shall inure to the
      benefit of the heirs, executors and administrators of such a
      person.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.06. </strong><em>Vested Right to Indemnification.</em> The right of any
      individual to indemnification under this Article shall vest at the time of
      occurrence or performance of any event, act or omission giving rise to any
      action, suit or proceeding of the nature referred to in Section 13.01 of this
      Article 13 and, once vested, shall not later be impaired as a result of any
      amendment, repeal, alteration or other modification of any or all of these
      provisions. Notwithstanding the foregoing, the indemnification afforded under
      this Article shall be applicable to all alleged prior acts or omissions of
      any
      individual seeking indemnification hereunder, regardless of the fact that such
      alleged acts or omissions may have occurred prior to the adoption of this
      Article. To the extent such prior acts or omissions cannot be deemed to be
      covered by this Article 13, the right of any individual to indemnification
      shall
      be governed by the indemnification provisions in effect at the time of such
      prior acts or omissions.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.07. </strong><em>Insurance.</em> The Corporation may purchase and maintain
      insurance on behalf of any person who is or was a Director, Officer, employee
      or
      agent of the Corporation, or who is or was serving at the request of the
      Corporation as a director, officer, partner, trustee, employee or agent of
      another corporation, partnership, joint venture, trust, employee benefit plan
      or
      other enterprise, against any liability asserted against or incurred by the
      individual in that capacity or arising from the individual&#8217;s status as a
      Director, Officer, employee or agent, whether or not the Corporation would
      have
      power to indemnify the individual against the same liability under this
      Article.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.08. </strong><em>Additional Definitions.</em> For purposes of this Article,
      references to the &#8220;Corporation&#8221; shall include any domestic or foreign
      predecessor entity of the Corporation in a merger or other transaction in which
      the predecessor&#8217;s existence ceased upon consummation of the
      transaction.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
      purposes of this Article, serving an employee benefit plan at the request of
      the
      Corporation shall include any service as a Director, Officer, employee or agent
      of the Corporation which imposes duties on, or involves services by such
      Director, Officer, employee, or agent with respect to an employee benefit plan,
      its participants, or beneficiaries. A person who acted in good faith and in
      a
      manner he reasonably believed to be in the best interests of the participants
      and beneficiaries of an employee benefit plan shall be deemed to have acted
      in a
      manner &#8220;not opposed to the best interest of the Corporation&#8221; referred to in this
      Article.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
      purposes of this Article, &#8220;party&#8221; includes any individual who is or was a
      plaintiff, defendant or respondent in any action, suit or proceeding, or who
      is
      threatened to be made a named defendant or respondent in any action, suit or
      proceeding.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
      purposes of this Article, &#8220;official capacity&#8221;, when used with respect to a
      Director, shall mean the office of director of the Corporation; and when used
      with respect to an individual other than a Director, shall mean the office
      in
      the Corporation held by the Officer or the employment or agency relationship
      undertaken by the employee or agent on behalf of the Corporation. &#8220;Official
      capacity&#8221; does not include service for any other foreign or domestic corporation
      or any partnership, joint venture, trust, employee benefit plan, or other
      enterprise, whether for profit or not.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Section
      13.09. </strong><em>Payments a Business Expense.</em> Any payments made to any
      indemnified party under this Article under any other right to indemnification
      shall be deemed to be an ordinary and necessary business expense of the
      Corporation, and payment thereof shall not subject any person responsible for
      the payment, or the Board of Directors, to any action for corporate waste or
      to
      any similar action.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
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      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Under
      the
      Act, an Indiana corporation may purchase and maintain insurance on behalf of
      any
      person who is or was a director, officer, employee or agent of the corporation,
      or is or was serving at the request of the corporation as a director, officer,
      employee or agent of another enterprise, against any liability asserted against
      him or incurred by him in any such capacity, or arising out of his status as
      such, whether or not the corporation would have the power to indemnify him
      against such liability under the provisions of the Act. The Registrant has
      purchased insurance designed to protect and indemnify the Registrant and its
      officers and directors in case they are required to pay any amounts arising
      from
      certain claims, including claims under the Securities Act of 1933, which might
      be made against the officers and directors by reason of any actual or alleged
      act, error, omission, misstatement, misleading statement, neglect, or breach
      of
      duty while acting in their respective capacities as officers or directors of
      the
      Registrant.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      7.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Exemption
      from Registration </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Claimed.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
      applicable.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Exhibits.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      exhibits furnished with this registration statement are listed on page
      E-1.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      9.</strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 34.2pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Undertakings.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      undersigned Registrant hereby undertakes (1) to file, during any period in
      which
      offers or sales are being made, a post-effective amendment to this Registration
      Statement (i) to include any prospectus required by Section 10(a)(3) of the
      1933
      Act; (ii) to reflect in the prospectus any facts or events arising after the
      effective date of the Registration Statement (or the most recent post-effective
      amendment thereof) which, individually or in the aggregate, represent a
      fundamental change in the information set forth in the Registration Statement
      (provided that any increase or decrease in volume of securities offered (if
      the
      total dollar value of securities offered would not exceed that which was
      registered) and any deviation from the low or high end of the estimated maximum
      offering range may be reflected in the form of a prospectus filed with the
      Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
      and price represent no more than a 20% change in the maximum aggregate offering
      price set forth in the &#8220;Calculation of Registration Fee&#8221; table on the effective
      Registration Statement); (iii) to include any material information with respect
      to the plan of distribution not previously disclosed in the Registration
      Statement or any material change to such information in the Registration
      Statement; provided, however, that clauses (a)(1)(i) and (a)(1)(ii) do not
      apply
      if the information required to be included in a post-effective amendment by
      those clauses is contained in periodic reports filed by the Registrant pursuant
      to Section 13 or 15(d) of the 1934 Act that are incorporated by reference in
      the
      Registration Statement; (2) that, for the purpose of determining any liability
      under the 1933 Act, each such post-effective amendment shall be deemed to be
      a
      new Registration Statement relating to the securities offered therein, and
      the
      offering of such securities at that time shall be deemed to be the initial
      bona
      fide offering thereof; and (3) to remove from registration by means of a
      post-effective amendment any of the securities being registered that remain
      unsold at the termination of the offering.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      undersigned Registrant hereby undertakes that, for purposes of determining
      any
      liability under the 1933 Act, each filing of the Registrant&#8217;s annual report
      pursuant to Section 13(a) or Section 15(d) of the 1934 Act that is incorporated
      by reference in the Registration Statement shall be deemed to be a new
      Registration Statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial
      bona
      fide offering thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Insofar
      as indemnification for liabilities arising under the 1933 Act may be permitted
      to directors, officers and controlling persons of the Registrant pursuant to
      the
      foregoing provisions, or otherwise, the Registrant has been advised that in
      the
      opinion of the Commission, such indemnification is against public policy as
      expressed in the 1933 Act and is, therefore, unenforceable. In the event that
      a
      claim for indemnification against such liabilities (other than the payment
      by
      the Registrant of expenses incurred or paid by a director, officer or
      controlling person of the Registrant in the successful defense of any action,
      suit or proceeding) is asserted by such director, officer or controlling person
      in connection with the securities being registered, the Registrant will, unless
      in the opinion of its counsel the matter has been settled by controlling
      precedent, submit to a court of appropriate jurisdiction the question whether
      such indemnification by it is against public policy as expressed in the 1933
      Act
      and will be governed by the final adjudication of such issue.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
          to the requirements of the Securities Act of 1933, the Registrant certifies
          that
          it has reasonable grounds to believe that it meets all of the requirements
          for
          filing on Form S-8 and has duly caused this Registration Statement to be
          signed
          on its behalf by the undersigned, thereunto duly authorized, in the City
          of
          Franklin, and the State of Indiana, on this&#160;26th day of July,
          2005.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">

              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" colspan="2" valign="top" width="38%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THIRD
                    CENTURY BANCORP</font></div>
                </td>
              </tr>
              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" valign="top" width="5%">&#160;</td>
                <td align="left" valign="top" width="32%">&#160;</td>
              </tr>
              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" valign="top" width="5%">&#160;</td>
                <td align="left" valign="top" width="32%">&#160;</td>
              </tr>
              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" valign="top" width="5%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By</font></div>
                </td>
                <td align="left" valign="top" width="32%" style="BORDER-BOTTOM: black thin solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                    Robert D. Heuchan</font></div>
                </td>
              </tr>
              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" valign="top" width="5%">&#160;</td>
                <td align="left" valign="top" width="32%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Robert&#160;D.
                    Heuchan</font></div>
                </td>
              </tr>
              <tr>
                <td align="left" valign="top" width="36%">&#160;</td>
                <td align="left" valign="top" width="5%">&#160;</td>
                <td align="left" valign="top" width="32%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">President
                    and Chief Executive Officer</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
          person whose signature appears below hereby constitutes and appoints
          Robert&#160;D. Heuchan and David A. Coffey, and each of them, his true
          and
          lawful attorney-in-fact and agent, with full power of substitution and
          resubstitution for him and in his name, place and stead, in any and all
          capacities, to sign any and all amendments (including post-effective amendments)
          to this Registration Statement on Form S-8 and to file the same, with all
          exhibits thereto, and other documents in connection therewith, with the
          Securities and Exchange Commission under the Securities Act of
          1933.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
          to the requirements of the Securities Act of 1933, this Registration Statement
          has been signed below by the following persons in the capacities and on
          the
          dates indicated.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
        <div>
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              <tr>
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                <td align="left" valign="top" width="21%">
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                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="16%">&#160;</td>
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                    Robert&#160;D. Heuchan</font></div>
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                <td align="left" valign="top" width="4%">&#160;</td>
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                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="4%">
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black thin solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                    Debra K. Harlow</font></div>
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">
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                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Debra
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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              <tr>
                <td align="left" valign="top" width="4%">
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
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                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="4%">&#160;</td>
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
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                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black thin solid">
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                    David A. Coffey</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
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                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black thin solid">
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                    Robert L. Ellett</font></div>
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
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                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
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                <td align="left" valign="top" width="16%">&#160;</td>
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                    Robert D. Heuchan</font></div>
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                <td align="left" valign="top" width="28%">
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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              <tr>
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                    26, 2005</font></div>
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              <tr>
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                <td align="left" valign="top" width="2%">
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                </td>
                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jerry
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">&#160;</td>
                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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                </td>
                <td align="left" valign="top" width="2%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)</font></div>
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              <tr>
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                <td align="left" valign="top" width="28%" style="BORDER-BOTTOM: black thin solid">
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                    Robert D. Schafstall</font></div>
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                <td align="left" valign="top" width="2%">
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                <td align="left" valign="top" width="16%">&#160;</td>
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              <tr>
                <td align="left" valign="top" width="4%">&#160;</td>
                <td align="left" valign="top" width="28%">
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                <td align="left" valign="top" width="2%">&#160;</td>
                <td align="left" valign="top" width="21%">&#160;</td>
                <td align="left" valign="top" width="2%">
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                <td align="left" valign="top" width="16%">&#160;</td>
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          <div id="FTR">
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            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">&#160;</div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INDEX
        TO </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBITS</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Exhibit
                      No.</strong></font></div>
                  </td>
                  <td valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Description</strong></font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td align="left" valign="top" width="8%">&#160;</td>
                  <td align="left" valign="top" width="64%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font></div>
                  </td>
                  <td align="left" rowspan="2" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Articles
                      of Incorporation of the Registrant are incorporated by reference
                      to
                      Exhibit 3(1) to the Registrant&#8217;s Registration Statement on Form SB-2
                      (Registration No. 333-113691), which was filed with the Commission
                      on
                      March 17, 2004*</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.2</font></div>
                  </td>
                  <td align="left" rowspan="2" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By-Laws
                      of the Registrant are incorporated by reference to Exhibit
                      3(2) of the
                      Registrant&#8217;s Registration Statement on Form SB-2 (Registration No.
                      333-113691), which was filed with the Commission on March 17,
                      2004*</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
                  </td>
                  <td align="left" rowspan="2" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Opinion
                      of Barnes &amp; Thornburg LLP as to the legality of the securities being
                      registered</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.1</font></div>
                  </td>
                  <td align="left" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consent
                      of BKD, LLP</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                  <td align="left" valign="top" width="64%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.2</font></div>
                  </td>
                  <td align="left" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consent
                      of Barnes &amp; Thornburg LLP is included as part of Exhibit
                      5</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                  <td align="left" valign="top" width="64%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">24</font></div>
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                  <td align="left" valign="top" width="64%">
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                      of Attorney is set forth on page S-1 of this Registration
                      Statement</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                  <td align="left" valign="top" width="64%">&#160;</td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
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                  </td>
                  <td align="left" rowspan="2" valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Third
                      Century Bancorp Stock Option Plan (incorporated by reference
                      to Exhibit C
                      to the Registrant&#8217;s definitive proxy statement for its annual meeting of
                      shareholders held on July&#160;20, 2005)*</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="2%">&#160;</td>
                  <td valign="top" width="8%">&#160;</td>
                </tr>

            </table>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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        filed with the Commission and by this reference incorporated into the
        Registration Statement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font size="2">E-1</font></div>
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{"company-data": {"conformed-name": "THIRD CENTURY BANCORP", "cik": "0001282847", "assigned-sic": "6036", "irs-number": "200857725", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-126882", "film-number": "05974040"}, "business-address": {"street1": "80 E JEFFERSON ST", "street2": "PO BOX 325", "city": "FRANKLIN", "state": "IN", "zip": "46131", "phone": "(317) 736-7151"}, "mail-address": {"street1": "80 E JEFFERSON ST", "street2": "PO BOX 325", "city": "FRANKLIN", "state": "IN", "zip": "46131"}}
Form S-8
SECURITIES
      AND EXCHANGE COMMISSION
WASHINGTON,
      D.C. 20549
FORM
      S-8
REGISTRATION
      STATEMENT
UNDER
THE
      SECURITIES ACT OF 1933
THIRD
      CENTURY BANCORP
(Exact
      name of Registrant as specified in its charter)
Indiana
(State
                or other jurisdiction of
incorporation
                or organization)
20-0857725
(I.R.S.
                Employer Identification No.)
80
                Jefferson Street
Franklin,
                Indiana
(Address
                of Principal Executive Offices)
46131
(Zip
                Code)
THIRD
      CENTURY BANCORP
STOCK
      OPTION PLAN
(Full
      title of the plan)
Robert
      D. Heuchan
President
      and Chief Executive Officer
Third
      Century Bancorp
80
      Jefferson Street
Franklin,
      Indiana 46131
(Name
      and
      address of agent for service)
(Telephone
      number, including area code, of agent for service)
(317)
      736-7151
CALCULATION
      OF REGISTRATION FEE
Title
                of securities
to
                be registered
Amount
                to be
registered
Proposed
                maximum
offering
                price
per
                share (1)
Proposed
                maximum
aggregate
                offering
price
                (1)
Amount
                of
registration
                fee
Common Stock, without par value (2)
165,312
$13.10
$2,165,587
$254.89
(1)
Estimated
                solely to determine the registration fee and based on the option
                price of
                stock options already granted under the Plan and on the average of
                the high and low sales prices per share of Common Stock
                of Third
                Century Bancorp on July 20, 2005, pursuant to Rule 457(c)
                and
                (h).
(2)
In
                addition, pursuant to Rule 416(c) under the Securities Act of 1933,
                this
                Registration Statement also covers an indeterminate amount of interests
                to
                be offered or sold pursuant to the employee benefit plan described
                herein.
(3)
Any
                additional shares of Common Stock to be issued as a result of stock
                dividends, stock splits, or similar transactions shall be covered
                by this
                Registration Statement as provided in Rule
                416.
PART
      I
INFORMATION
      REQUIRED IN THE
SECTION
      10(a) PROSPECTUS
Document(s)
      containing information specified by Part I of this Form S-8 Registration
      Statement ("Registration Statement") will be sent or given to participants in
      the Third Century Bancorp Stock Option Plan (the "Plan"), as specified in Rule
      428(b)(1) promulgated by the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "1933 Act").
      Such document(s) are not being filed with the Commission but constitute (along
      with the documents incorporated by reference into the Registration Statement
      pursuant to Item 3 of Part II hereof), a prospectus that meets the requirements
      of Section 10(a) of the 1933 Act.
PART
      II
INFORMATION
      REQUIRED IN THE REGISTRATION STATEMENT
Item
      3.
Incorporation
      of Documents by Reference.
The
      following documents are hereby incorporated by reference into this Registration
      Statement:
(1)
The
                  annual report of Third Century Bancorp (the "Registrant") for the year
                  ended December 31, 2004, filed with the Commission on Form
                  10-KSB;
(2)
The
                  quarterly report of the Registrant on form 10-QSB for the quarter
                  ended
                  March 31, 2005;
(3)
Registrant's
                  Forms 8-K filed on May 2, 2005, May 16, 2005,
                  and July 26,
                  2005;
(4)
All
                  other reports filed pursuant to Section 13(a) or 15(d) of the Securities
                  Exchange Act of 1934 (the "1934 Act") by the Registrant since
                  December 31, 2004; and
(5)
The
                  description of the capital stock of the Registrant contained in
                  the
                  Registrant's Registration Statement on Form 8-A, which was filed with the
                  Commission on June 29, 2004, and all amendments or reports
                  filed for
                  the purpose of updating such
                  description.
All
      documents subsequently filed by the Registrant or the Plan with the Commission
      pursuant to Sections l3(a), 13(c), l4, and l5(d) of the 1934 Act prior to the
      filing of a post-effective amendment that indicates that all shares offered
      hereby have been sold or that deregisters all shares then remaining unsold,
      shall be deemed to be incorporated by reference into this Registration Statement
      and to be a part thereof from the date they are filed.
Item
      4.
Description
      of
Securities.
Not
      applicable.
Item
      5.
Interests
      of Named Experts and Counsel.
Not
      applicable.
Item
      6.
Indemnification
      of Directors and
Officers.
Section
      21 of the Indiana Business Corporation Law, as amended (the "BCL"), grants to
      each corporation broad powers to indemnify directors, officers, employees or
      agents against expenses incurred in certain proceedings if the conduct in
      question was found to be in good faith and was reasonably believed to be in
      the
      corporation's best interests. This statute provides, however, that this
      indemnification should not be deemed exclusive of any other indemnification
      rights provided by the articles of incorporation, by-laws, resolution or other
      authorization adopted by a majority vote of the voting shares then issued and
      outstanding. Section 10.05 and Article 13 of the Articles of Incorporation
      of
      the Registrant state as follows:
Section
      10.05. Limitation of Liability and Reliance on Corporate Records and Other
      Information.
Clause
      10.051.
General
      Limitation.
No
      Director, member of any committee of the Board of Directors, or of another
      committee appointed by the Board, Officer, employee or agent of the Corporation
      ("Corporate Person") shall be liable for any loss or damage if, in taking or
      omitting to take any action causing such loss or damage, either (1) such
      Corporate Person acted (A) in good faith, (B) with the care an ordinarily
      prudent person in a like position would have exercised under similar
      circumstances, and (C) in a manner such Corporate Person reasonably believed
      was
      in the best interests of the Corporation, or (2) such Corporate Person's breach
      of or failure to act in accordance with the standards of conduct set forth
      in
      Clause 10.051(1) above (the "Standards of Conduct") did not constitute willful
      misconduct or recklessness.
Clause
      10.052.
Reliance on Corporate Records and Other Information.
Any "Corporate Person" shall be fully protected, and shall be deemed to have
      complied with the Standards of Conduct, in relying in good faith, with respect
      to any information contained therein, upon (1) the Corporate Records, or (2)
      information, opinions, reports or statements (including financial statements
      and
      other financial data) prepared or presented by (A) one or more other Corporate
      Persons whom such Corporate Person reasonably believes to be competent in the
      matters presented, (B) legal counsel, public accountants or other persons as
      to
      matters that such Corporate Person reasonably believes are within such person's
      professional or expert competence, (C) a committee of the Board of Directors
      or
      other committee appointed by the Board of Directors, of which such Corporate
      Person is not a member, if such Corporate Person reasonably believes such
      committee of the Board of Directors or such appointed committee merits
      confidence, or (D) the Board of Directors, if such Corporate Person is not
      a
      Director and reasonably believes that the Board merits confidence.
ARTICLE
13
Indemnification
Section
      13.01.
General.
The
      Corporation shall, to the fullest extent to which it is empowered to do so
      by
      the Act, or any other applicable laws, as from time to time in effect, indemnify
      any person who was or is a party, or is threatened to be made a party, to any
      threatened, pending or completed action, suit or proceeding, whether civil,
      criminal, administrative or investigative and whether formal or informal, by
      reason of the fact that he is or was a Director, Officer, employee or agent
      of
      the Corporation, or who, while serving as such Director, Officer, employee
      or
      agent of the Corporation, is or was serving at the request of the Corporation
      as
      a director, officer, partner, trustee, employee or agent of another corporation,
      partnership, joint venture, trust, employee benefit plan or other enterprise,
      whether for profit or not, against expenses (including counsel fees), judgments,
      settlements, penalties and fines (including excise taxes assessed with respect
      to employee benefit plans) actually or reasonably incurred by him in accordance
      with such action, suit or proceeding, if he acted in good faith and in a manner
      he reasonably believed, in the case of conduct in his official capacity, was
      in
      the best interests of the Corporation, and in all other cases, was not opposed
      to the best interests of the Corporation, and, with respect to any criminal
      action or proceeding, he either had reasonable cause to believe his conduct
      was
      lawful or no reasonable cause to believe his conduct was unlawful. The
      termination of any action, suit or proceeding by judgment, order, settlement
      or
      conviction, or upon a plea of nolo contendere or its equivalent, shall not,
      of
      itself, create a presumption that the person did not meet the prescribed
      standard of conduct.
2
Section
      13.02.
Authorization
      of Indemnification.
To
      the
      extent that a Director, Officer, employee or agent of the Corporation has been
      successful, on the merits or otherwise, in the defense of any action, suit
      or
      proceeding referred to in Section 13.01 of this Article, or in the defense
      of
      any claim, issue or matter therein, the Corporation shall indemnify such person
      against expenses (including counsel fees) actually and reasonably incurred
      by
      such person in connection therewith. Any other indemnification under Section
      13.01 of this Article (unless ordered by a court) shall be made by the
      Corporation only as authorized in the specific case, upon a determination that
      indemnification of the Director, Officer, employee or agent is permissible
      in
      the circumstances because he has met the applicable standard of conduct. Such
      determination shall be made (1) by the Board of Directors by a majority vote
      of
      a quorum consisting of Directors who were not at the time parties to such
      action, suit or proceeding; or (2) if a quorum cannot be obtained under
      subdivision (1), by a majority vote of a committee duly designated by the Board
      of Directors (in which designation Directors who are parties may participate),
      consisting solely of two or more Directors not at the time parties to such
      action, suit or proceeding; or (3) by special legal counsel: (A) selected by
      the
      Board of Directors or its committee in the manner prescribed in subdivision
      (1)
      or (2), or (B) if a quorum of the Board of Directors cannot be obtained under
      subdivision (1) and a committee cannot be designated under subdivision (2),
      selected by a majority vote of the full Board of Directors (in which selection
      Directors who are parties may participate); or (4) by the Shareholders, but
      shares owned by or voted under the control of Directors who are at the time
      parties to such action, suit or proceeding may not be voted on the
      determination.
Authorization
      of indemnification and evaluation as to reasonableness of expenses shall be
      made
      in the same manner as the determination that indemnification is permissible,
      except that if the determination is made by special legal counsel, authorization
      of indemnification and evaluation as to reasonableness of expenses shall be
      made
      by those entitled under subsection (3) to select counsel.
Section
      13.03.
Good Faith Defined.
For purposes of any determination
      under Section 13.01 of this Article 13, a person shall be deemed to have acted
      in good faith and to have otherwise met the applicable standard of conduct
      set
      forth in Section 13.01 if his action is based on information, opinions, reports,
      or statements, including financial statements and other financial data, if
      prepared or presented by (1) one or more Officers or employees of the
      Corporation or another enterprise whom he reasonably believes to be reliable
      and
      competent in the matters presented; (2) legal counsel, public accountants,
      appraisers or other persons as to matters he reasonably believes are within
      the
      person's professional or expert competence; or (3) a committee of the Board of
      Directors of the Corporation or another enterprise of which the person is not
      a
      member if he reasonably believes the committee merits confidence. The term
      "another enterprise" as used in this Section 13.03 shall mean any other
      corporation or any partnership, joint venture, trust, employee benefit plan
      or
      other enterprise of which such person is or was serving at the request of the
      Corporation as a director, officer, partner, trustee, employee or agent. The
      provisions of this Section 13.03 shall not be deemed to be exclusive or to
      limit
      in any way the circumstances in which a person may be deemed to have met the
      applicable standards of conduct set forth in Section 13.01 of this Article
      13.
Section
      13.04.
Payment
      of Expenses in Advance.
Expenses
      incurred in connection with any civil or criminal action, suit or proceeding
      may
      be paid for or reimbursed by the Corporation in advance of the final disposition
      of such action, suit or proceeding, as authorized in the specific case in the
      same manner described in Section 13.02 of this Article, upon receipt of a
      written affirmation of the Director, Officer, employee or agent's good faith
      belief that he has met the standard of conduct described in Section 13.01 of
      this Article and upon receipt of a written undertaking by or on behalf of the
      Director, Officer, employee or agent to repay such amount if it shall ultimately
      be determined that he did not meet the standard of conduct set forth in this
      Article 13, and a determination is made that the facts then known to those
      making the determination would not preclude indemnification under this
      Article 13.
3
Section
      13.05.
Provisions Not Exclusive.
The indemnification provided
      by this Article shall not be deemed exclusive of any other rights to which
      a
      person seeking indemnification may be entitled under these Articles of
      Incorporation, the Corporation's Code of By-Laws, any resolution of the Board of
      Directors or Shareholders, any other authorization, whenever adopted, after
      notice, by a majority vote of all Voting Stock then outstanding, or any
      contract, both as to action in his official capacity and as to action in another
      capacity while holding such office, and shall continue as to a person who has
      ceased to be a Director, Officer, employee or agent, and shall inure to the
      benefit of the heirs, executors and administrators of such a
      person.
Section
      13.06.
Vested Right to Indemnification.
The right of any
      individual to indemnification under this Article shall vest at the time of
      occurrence or performance of any event, act or omission giving rise to any
      action, suit or proceeding of the nature referred to in Section 13.01 of this
      Article 13 and, once vested, shall not later be impaired as a result of any
      amendment, repeal, alteration or other modification of any or all of these
      provisions. Notwithstanding the foregoing, the indemnification afforded under
      this Article shall be applicable to all alleged prior acts or omissions of
      any
      individual seeking indemnification hereunder, regardless of the fact that such
      alleged acts or omissions may have occurred prior to the adoption of this
      Article. To the extent such prior acts or omissions cannot be deemed to be
      covered by this Article 13, the right of any individual to indemnification
      shall
      be governed by the indemnification provisions in effect at the time of such
      prior acts or omissions.
Section
      13.07.
Insurance.
The Corporation may purchase and maintain
      insurance on behalf of any person who is or was a Director, Officer, employee
      or
      agent of the Corporation, or who is or was serving at the request of the
      Corporation as a director, officer, partner, trustee, employee or agent of
      another corporation, partnership, joint venture, trust, employee benefit plan
      or
      other enterprise, against any liability asserted against or incurred by the
      individual in that capacity or arising from the individual's status as a
      Director, Officer, employee or agent, whether or not the Corporation would
      have
      power to indemnify the individual against the same liability under this
      Article.
Section
      13.08.
Additional Definitions.
For purposes of this Article,
      references to the "Corporation" shall include any domestic or foreign
      predecessor entity of the Corporation in a merger or other transaction in which
      the predecessor's existence ceased upon consummation of the
      transaction.
For
      purposes of this Article, serving an employee benefit plan at the request of
      the
      Corporation shall include any service as a Director, Officer, employee or agent
      of the Corporation which imposes duties on, or involves services by such
      Director, Officer, employee, or agent with respect to an employee benefit plan,
      its participants, or beneficiaries. A person who acted in good faith and in
      a
      manner he reasonably believed to be in the best interests of the participants
      and beneficiaries of an employee benefit plan shall be deemed to have acted
      in a
      manner "not opposed to the best interest of the Corporation" referred to in this
      Article.
For
      purposes of this Article, "party" includes any individual who is or was a
      plaintiff, defendant or respondent in any action, suit or proceeding, or who
      is
      threatened to be made a named defendant or respondent in any action, suit or
      proceeding.
For
      purposes of this Article, "official capacity", when used with respect to a
      Director, shall mean the office of director of the Corporation; and when used
      with respect to an individual other than a Director, shall mean the office
      in
      the Corporation held by the Officer or the employment or agency relationship
      undertaken by the employee or agent on behalf of the Corporation. "Official
      capacity" does not include service for any other foreign or domestic corporation
      or any partnership, joint venture, trust, employee benefit plan, or other
      enterprise, whether for profit or not.
Section
      13.09.
Payments a Business Expense.
Any payments made to any
      indemnified party under this Article under any other right to indemnification
      shall be deemed to be an ordinary and necessary business expense of the
      Corporation, and payment thereof shall not subject any person responsible for
      the payment, or the Board of Directors, to any action for corporate waste or
      to
      any similar action.
4
Under
      the
      Act, an Indiana corporation may purchase and maintain insurance on behalf of
      any
      person who is or was a director, officer, employee or agent of the corporation,
      or is or was serving at the request of the corporation as a director, officer,
      employee or agent of another enterprise, against any liability asserted against
      him or incurred by him in any such capacity, or arising out of his status as
      such, whether or not the corporation would have the power to indemnify him
      against such liability under the provisions of the Act. The Registrant has
      purchased insurance designed to protect and indemnify the Registrant and its
      officers and directors in case they are required to pay any amounts arising
      from
      certain claims, including claims under the Securities Act of 1933, which might
      be made against the officers and directors by reason of any actual or alleged
      act, error, omission, misstatement, misleading statement, neglect, or breach
      of
      duty while acting in their respective capacities as officers or directors of
      the
      Registrant.
Item
      7.
Exemption
      from Registration
Claimed.
Not
      applicable.
Item
      8.
Exhibits.
The
      exhibits furnished with this registration statement are listed on page
      E-1.
Item
      9.
Undertakings.
(a)
The
      undersigned Registrant hereby undertakes (1) to file, during any period in
      which
      offers or sales are being made, a post-effective amendment to this Registration
      Statement (i) to include any prospectus required by Section 10(a)(3) of the
      1933
      Act; (ii) to reflect in the prospectus any facts or events arising after the
      effective date of the Registration Statement (or the most recent post-effective
      amendment thereof) which, individually or in the aggregate, represent a
      fundamental change in the information set forth in the Registration Statement
      (provided that any increase or decrease in volume of securities offered (if
      the
      total dollar value of securities offered would not exceed that which was
      registered) and any deviation from the low or high end of the estimated maximum
      offering range may be reflected in the form of a prospectus filed with the
      Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
      and price represent no more than a 20% change in the maximum aggregate offering
      price set forth in the "Calculation of Registration Fee" table on the effective
      Registration Statement); (iii) to include any material information with respect
      to the plan of distribution not previously disclosed in the Registration
      Statement or any material change to such information in the Registration
      Statement; provided, however, that clauses (a)(1)(i) and (a)(1)(ii) do not
      apply
      if the information required to be included in a post-effective amendment by
      those clauses is contained in periodic reports filed by the Registrant pursuant
      to Section 13 or 15(d) of the 1934 Act that are incorporated by reference in
      the
      Registration Statement; (2) that, for the purpose of determining any liability
      under the 1933 Act, each such post-effective amendment shall be deemed to be
      a
      new Registration Statement relating to the securities offered therein, and
      the
      offering of such securities at that time shall be deemed to be the initial
      bona
      fide offering thereof; and (3) to remove from registration by means of a
      post-effective amendment any of the securities being registered that remain
      unsold at the termination of the offering.
(b)
The
      undersigned Registrant hereby undertakes that, for purposes of determining
      any
      liability under the 1933 Act, each filing of the Registrant's annual report
      pursuant to Section 13(a) or Section 15(d) of the 1934 Act that is incorporated
      by reference in the Registration Statement shall be deemed to be a new
      Registration Statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial
      bona
      fide offering thereof.
5
(c)
Insofar
      as indemnification for liabilities arising under the 1933 Act may be permitted
      to directors, officers and controlling persons of the Registrant pursuant to
      the
      foregoing provisions, or otherwise, the Registrant has been advised that in
      the
      opinion of the Commission, such indemnification is against public policy as
      expressed in the 1933 Act and is, therefore, unenforceable. In the event that
      a
      claim for indemnification against such liabilities (other than the payment
      by
      the Registrant of expenses incurred or paid by a director, officer or
      controlling person of the Registrant in the successful defense of any action,
      suit or proceeding) is asserted by such director, officer or controlling person
      in connection with the securities being registered, the Registrant will, unless
      in the opinion of its counsel the matter has been settled by controlling
      precedent, submit to a court of appropriate jurisdiction the question whether
      such indemnification by it is against public policy as expressed in the 1933
      Act
      and will be governed by the final adjudication of such issue.
6
SIGNATURES
Pursuant
          to the requirements of the Securities Act of 1933, the Registrant certifies
          that
          it has reasonable grounds to believe that it meets all of the requirements
          for
          filing on Form S-8 and has duly caused this Registration Statement to be
          signed
          on its behalf by the undersigned, thereunto duly authorized, in the City
          of
          Franklin, and the State of Indiana, on this 26th day of July,
          2005.
THIRD
                    CENTURY BANCORP
By
/s/
                    Robert D. Heuchan
Robert D.
                    Heuchan
President
                    and Chief Executive Officer
Each
          person whose signature appears below hereby constitutes and appoints
          Robert D. Heuchan and David A. Coffey, and each of them, his true
          and
          lawful attorney-in-fact and agent, with full power of substitution and
          resubstitution for him and in his name, place and stead, in any and all
          capacities, to sign any and all amendments (including post-effective amendments)
          to this Registration Statement on Form S-8 and to file the same, with all
          exhibits thereto, and other documents in connection therewith, with the
          Securities and Exchange Commission under the Securities Act of
          1933.
Pursuant
          to the requirements of the Securities Act of 1933, this Registration Statement
          has been signed below by the following persons in the capacities and on
          the
          dates indicated.
Signature
Title
Date
(1)
Principal
                    Executive Officer:
/s/
                    Robert D. Heuchan
President
                    and Chief
)
Robert D.
                    Heuchan
Executive
                    Officer
)
)
(2)
Principal
                    Financial and
)
Accounting
                    Officer:
)
)
/s/
                    Debra K. Harlow
Chief
                    Financial Officer
)
Debra
                    K. Harlow
)
)
July
                    26, 2005
(3)
A
                    Majority of the Board
)
of
                    Directors
)
)
/s/
                    David A. Coffey
Director
)
David
                    A. Coffey
)
)
)
/s/
                    Robert L. Ellett
Director
)
Robert
                    L. Ellett
)
S-1
)
)
/s/
                    Robert D. Heuchan
Director
)
Robert
                    D. Heuchan
)
)
)
July
                    26, 2005
/s/
                    Jerry D. Petro
Director
)
Jerry
                    D. Petro
)
)
Director
)
/s/
                    Robert D. Schafstall
)
Robert
                    D. Schafstall
)
S-2
INDEX
        TO
EXHIBITS
Exhibit
                      No.
Description
4.1
Articles
                      of Incorporation of the Registrant are incorporated by reference
                      to
                      Exhibit 3(1) to the Registrant's Registration Statement on Form SB-2
                      (Registration No. 333-113691), which was filed with the Commission
                      on
                      March 17, 2004*
4.2
By-Laws
                      of the Registrant are incorporated by reference to Exhibit
                      3(2) of the
                      Registrant's Registration Statement on Form SB-2 (Registration No.
                      333-113691), which was filed with the Commission on March 17,
                      2004*
5
Opinion
                      of Barnes & Thornburg LLP as to the legality of the securities being
                      registered
23.1
Consent
                      of BKD, LLP
23.2
Consent
                      of Barnes & Thornburg LLP is included as part of Exhibit
                      5
24
Power
                      of Attorney is set forth on page S-1 of this Registration
                      Statement
99
Third
                      Century Bancorp Stock Option Plan (incorporated by reference
                      to Exhibit C
                      to the Registrant's definitive proxy statement for its annual meeting of
                      shareholders held on July 20, 2005)*
*Previously
        filed with the Commission and by this reference incorporated into the
        Registration Statement.
E-1