UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): October 24, 2007

AMB Financial Corporation
(Exact Name of Registrant as Specified in its Charter)

Delaware
 
000-23182
 
35-1905382
(State or Other Jurisdiction)
Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Indentification No. )

8230 Hohman Avenue, Munster, Indiana
 
46321
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:   (219) 836-5870

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 
ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
 
On October 24, 2007, AMB Financial Corporation issued a press release relating to its earnings for the quarter ended September 30, 2007 and announcing a cash dividend. The press release is attached as Exhibit 99.1 to this report.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a) Financial Statements of businesses acquired. Not Applicable.

(b) Pro forma financial information. Not Applicable.

(c) Exhibits.

The following Exhibit is attached as part of this report:

99.1
Press Release of AMB Financial Corporation dated October 24, 2007

 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 
AMB FINANCIAL CORPORATION
     
DATE: October 24, 2007
By:
/s/ Clement B. Knapp, Jr.
   
Clement B. Knapp, Jr.
   
President and Chief Executive Officer
     
DATE: October 24, 2007
By:
/s/ Steven A. Bohn
   
Steven A. Bohn
   
Chief Financial Officer and Vice President
         
 
 
 

EXHIBIT INDEX

 
Description
     
99.1
 
Press Release of AMB Financial Corporation dated October 24, 2007.

 
 
 
 
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