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~~November 3021, 2013

CROGHAN BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

0-20159

OHIO

0-20159

31-1073048

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

(Commission File Number)

OHIO		31-1073048
(State or other jurisdiction of incorporation)		(IRS Employer Identification No.)


323 CROGHAN STREET, FREMONT, OHIO		43420
(Address of principal executive offices)		(Zip Code)

(419) 332-7301

(Registrant’s telephone number, including area code)

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:

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

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

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

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

Item 25.0207. ~~Results~~Submission of ~~Operations~~Matters ~~and~~to ~~Financial~~a ~~Condition~~Vote of Security Holders.

A Special Meeting of Shareholders (the “Special Meeting”) of Croghan Bancshares, Inc. (“Croghan”) iswas ~~mailing~~held toon ~~its~~November 19, ~~shareholders~~2013, ain ~~newsletter~~Fremont, (Ohio. At the ~~“Shareholder~~close ~~Newsletter”)~~of ~~containing~~business ~~financial~~on ~~highlights~~September 27, 2013, the record date for the ~~nine-month~~Special ~~period~~Meeting, ~~ended~~a ~~September 30~~total of 1,678,630 ~~2013~~common shares of Croghan were outstanding and entitled to vote. A ~~copy~~total of ~~the~~1,383,700 ~~Shareholder~~common ~~Newsletter~~shares, isor ~~attached hereto~~approximately as82.4% ~~Exhibit~~of ~~99.1~~the common shares outstanding and isentitled ~~incorporated~~to ~~herein~~vote, were represented in person or by ~~reference~~proxy at the Special Meeting.

At the Special Meeting, the shareholders of Croghan voted to adopt the Agreement and Plan of Merger, dated as of June 20, 2013 (the “Merger Agreement”), by and between Croghan and Indebancorp and to approve the transactions contemplated thereby, including the merger of Indebancorp with and into Croghan and the issuance of common shares of Croghan to shareholders of Indebancorp in the Merger. The proposal was adopted and approved by more than two-thirds (2/3) of the Croghan common shares outstanding and entitled to vote at the Special Meeting, as required by Ohio law. Provided below are the final voting results:

Number of Votes

For

Against

Broker Non-Votes

Abstain

1,338,363

35,084

N/A

10,253

Item 8.01.

Other Events.

~~The~~On ~~Shareholder~~November 19, ~~Newsletter~~2013, ~~attached~~the ~~hereto~~respective asshareholders ~~Exhibit~~of ~~99.1~~Croghan ~~also contains~~and ~~information~~Indebancorp ~~regarding~~voted ~~the~~to ~~proposed~~adopt ~~merger~~the ~~with~~Merger ~~Indebancorp~~Agreement and ~~the Special Meeting of Shareholders~~ to beapprove ~~held~~the ontransactions ~~November 19~~contemplated thereby, ~~2013~~including ~~for~~ the ~~purpose~~merger of ~~considering~~Indebancorp with and ~~voting~~into ~~upon the merger~~Croghan.

~~Item~~Croghan ~~9.01.~~also announced that it has received the necessary approvals from the Federal Reserve Board (the “FRB”) and the Ohio Division of Financial ~~Statements~~Institutions with respect to the Merger Agreement and ~~Exhibits~~the merger contemplated thereby. The regulatory approvals imply the satisfaction of regulatory criteria for approval, which does not include review of the adequacy or fairness of the merger consideration to shareholders. The regulatory approvals do not constitute or imply any endorsement or recommendation of the proposed merger or the terms of the Merger Agreement. The merger may not be consummated for up to 15 days after the FRB’s approval on November 15, 2013, during which time the United States Department of Justice may bring an action challenging the merger on antitrust grounds.

~~(a)~~Croghan ~~Not~~and Indebancorp expect to consummate the merger on December 6, 2013, subject to the satisfaction or waiver, as applicable, of all conditions precedent to the merger.

(b) Not applicable

(d) Exhibits:

ExhibitNo.		Description
99.1		Newsletter to shareholders of Croghan Bancshares, Inc.

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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.

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INDEX TO EXHIBITS

Current Report on Form 8-K

Dated October 30, 2013

ExhibitNo.		Description
99.1		Newsletter to shareholders of Croghan Bancshares, Inc.

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CROGHAN BANCSHARES, INC.

Date: October 30, 2013

/s/ Kendall W. Rieman

Date: November 21, 2013

/s/ Kendall W. Rieman

Kendall W. Rieman, Treasurer

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