Board of Directors & Officers
of Home Federal Bancorp

Board of Directors

John K. Keach, Sr.
Chairman of the Board,
Home Federal Bancorp

John K. Keach, Jr.
President and
Chief Executive Officer,
Home Federal Bancorp

John T. Beatty
President,
Beatty Insurance, Inc.

Lewis W. Essex
Retired from Essex
Castings, Inc.

Harold Force
President,
Force Construction
Company, Inc.

David W. Laitinen, MD
Orthopedic Surgeon

Harvard W. Nolting, Jr.
Retired from Nolting
Foods, Inc.

Eugene E. Burke
Director Emeritus
Retired

The Directors of Home Federal Bancorp also serve as Directors of Home Federal Savings Bank.

Officers

John K. Keach, Jr.
President and
Chief Executive Officer

Gerald L. Armstrong
Executive Vice President
and Chief Operating Officer

Lawrence E. Welker
Executive Vice President,
Chief Financial Officer,
Treasurer and Secretary

S. Elaine Pollert
Executive Vice President
Retail Banking

Executive Officers
of Home Federal
Savings Bank

John K. Keach, Jr.
President and
Chief Executive Officer

Gerald L. Armstrong
Executive Vice President
and Chief Operating Officer

Lawrence E. Welker
Executive Vice President,
Chief Financial Officer,
Treasurer and Secretary

S. Elaine Pollert
Executive Vice President
Retail Banking

Melissa M. Arnold
Vice President
Controller

Shareholder Information

Stock Listing

The common stock of Home Federal Bancorp is traded on the National Association of Securities Dealers Automated Quotation System, National Market System, under the symbol HOMF. Home Federal Bancorp stock appears in The Wall Street Journal under the abbreviation HomFedBcpIN, and in other publications under the abbreviation HFdBcp.

Transfer Agent & Registrar

To change name, address or ownership of stock, to report lost certificates, or to consolidate accounts, contact:

LaSalle Bank N.A.
c/o Corporate Trust Operations
135 South LaSalle Street, Room 1960
Chicago, Illinois 60603
(800) 246-5761

General Counsel

Barnes & Thornburg
1313 Merchants Bank Building
11 South Meridian Street
Indianapolis, IN 46204

Shareholder & General Inquiries

Home Federal Bancorp is required to file an Annual Report on Form 10-K for its fiscal year ended June 30, 1999, with the Securities and Exchange Commission.

For copies of the Annual Report and Home Federal Bancorp's Quarterly Reports, contact:

Cora Laymon
Home Federal Bancorp
222 West Second Street
P.O. Box 648
Seymour, IN 47274
(812) 522-1592
(800) 952-6646

For financial information and security analyst inquiries, please contact:

Lawrence E. Welker
Home Federal Bancorp
222 West Second Street
P.O. Box 648
Seymour, IN 47274
(812) 522-1592
(800) 952-6646

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