First Indiana Announces Special Shareholder Meeting Date
November 02 2007 - 3:30PM
PR Newswire (US)
INDIANAPOLIS, Nov. 2 /PRNewswire-FirstCall/ -- First Indiana has
announced that it will hold a special shareholder meeting on
Wednesday, December 19, 2007 to consider and vote upon the merger
agreement between Marshall & Ilsley Corporation and First
Indiana dated July 8, 2007. Shareholders of record as of October
17, 2007 are eligible to vote at the meeting. The exact time and
location of the meeting are in the proxy materials for the meeting,
which will be filed with the Securities and Exchange Commission on
November 5, 2007 and mailed to shareholders of record beginning on
November 5, 2007. The merger is anticipated to close in early
January 2008. First Indiana Corporation (NASDAQ:FINB) is a
full-service financial services company offering comprehensive
financial solutions to businesses and individuals. It is the
holding company for First Indiana Bank, N.A., the largest
commercial bank headquartered in Indianapolis. Founded in 1915,
First Indiana Bank is a national bank with 32 offices in central
Indiana. Information about First Indiana is available at (317)
269-1200, or at http://www.firstindiana.com/, which is not a part
of this news release. The statements in this news release about the
special shareholder meeting and the completion of the merger are
forward-looking statements and are not guarantees that such events
will occur at the times stated or at all. They are based on
management's current expectations and are subject to a number of
risks and uncertainties that may cause such events to be delayed or
not to occur. Although management believes the expectations
reflected in such forward-looking statements are reasonable, actual
results may differ materially from management's expectations as a
result of the failure of the conditions to closing of the merger to
be satisfied or other risks and uncertainties such as those
described in First Indiana's Annual Report on Form 10-K for the
year ended December 31, 2006 and in subsequent filings by First
Indiana with the United States Securities and Exchange Commission.
Copies of these filings are available at no cost on the SEC's web
site at http://www.sec.gov/ or on First Indiana's web site at
http://www.firstindiana.com/. Management may elect to update
forward-looking statements at some future point; however, it
specifically disclaims any obligation to do so. Shareholders are
advised to read the proxy statement because it contains important
information regarding the proposed merger. Shareholders will be
able to obtain a free-of-charge copy of the proxy statement after
it is filed and any other relevant documents from the SEC's website
at http://www.sec.gov/. Shareholders will also be able to obtain a
free-of-charge copy of the proxy statement after it is filed by
directing a request by mail or telephone to First Indiana
Corporation, 135 N. Pennsylvania, Indianapolis, IN 46204,
Attention: Bill Brunner, Chief Financial Officer, Telephone: (317)
269-1614, or from First Indiana's website,
http://www.firstindiana.com/. First Indiana and certain of its
directors, executive officers and other members of management and
employees may, under the rules of the SEC, be deemed to be
"participants" in the solicitation of proxies from shareholders of
First Indiana in favor of the proposed merger. Information
regarding the persons who may be considered "participants" in the
solicitation of proxies is set forth in First Indiana's proxy
statement. DATASOURCE: First Indiana Corporation CONTACT:
Shareholders & Analysts: William J. Brunner, CFO,
+1-317-269-1614, or Media: Beth Copeland, +1-317-269-1395, both of
First Indiana Corporation Web site: http://www.firstindiana.com/
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