##### 



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

FORM 10-K/A

(Amendment No. 1)

X  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
             EXCHANGE ACT OF 1934

For the fiscal year ended: June 30, 2001

OR



| |                                                                                                
| | -----------------------------------------------------------------------------------------------
| | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
       SECURITIES EXCHANGE ACT OF 1934

Commission File No.: 0-27940

HARRINGTON FINANCIAL GROUP, INC.

---

|                                                               |  |                                        
|-------------------------------------------------------------- |  | ---------------------------------------
|Indiana                                                        |  | 48-1050267                             
|                                                               |  |                                        
|(State or other jurisdiction
of incorporation or organization) |  | (I.R.S. Employer
Identification Number)

|                                                      |  |           
|----------------------------------------------------- |  | ----------
|722 East Main Street, P. O. Box 968
Richmond, Indiana |  | 47375     
|                                                      |  |           
|(Address of Principal
Executive Offices)              |  | (Zip Code)

Registrants telephone number, including area code: (765) 962-8531

Securities registered pursuant to Section 12(b) of the Act:

Securities registered pursuant to Section 12(g) of the Act:

Common Stock (par value $0.125 per share)

---

Indicate by check mark whether the Registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act
of 1934 during the preceding 12 months (or for such shorter period that
the Registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days.
Yes X   No

Indicate by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-K is not contained herein, and will not be
contained, to the best of Registrants knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this
Form 10-K or any amendment to this Form 10-K.

As of September 20, 2001, the aggregate value of the 930,700 shares of
Common Stock of the Registrant issued and outstanding on such date, which
excludes 2,089,070 shares held by all directors and executive officers of
the Registrant as a group, was approximately $11.2 million. This figure
is based on the last known trade price of $12.00 per share of the
Registrants Common Stock on September 20, 2001.

Number of shares of Common Stock outstanding as of September 20, 2001:
3,137,670.





---



##### 



This Amendment No. 1 to the 10-K for year ended June 30, 2001 is
being filed because the initial filing incorrectly reflected that
disclosure with respect to delinquent filers as required pursuant to Item
405 of Regulation S-K was not contained in the filing. This filing is
hereby amended to correctly indicate that disclosure with respect to
delinquent filers as required pursuant to Item 405 of Regulation S-K is
contained in the initial filing.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.



| | HARRINGTON FINANCIAL GROUP, INC.
| | --------------------------------



| | By: /s/ Craig J. Cerny
       Craig J. Cerny
       President and Chief Executive Officer
| | -----------------------------------------------------------------------------------------

Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of
the Registrant and in the capacities and on the dates indicated.

|                                                                                                     |  |                  
|---------------------------------------------------------------------------------------------------- |  | -----------------
|/s/ Craig J. Cerny
Craig J. Cerny
President (Principal Executive Officer)and Chief
Executive Officer |  | November 19, 2001
|                                                                                                    
|                                                                                                    
|/s/ John E. Fleener
John E. Fleener
Chief Financial Officer                                          |  | November 19, 2001
|                                                                                                    
|                                                                                                    
|/s/ Douglas T. Breeden
Douglas T. Breeden
Chairman of the Board                                      |  | November 19, 2001
|                                                                                                    
|                                                                                                    
|/s/ Russell Breeden III
Russell Breeden III
Director                                                 |  | November 19, 2001



---



##### 



|                                                       |  |                  
|------------------------------------------------------ |  | -----------------
|/s/ Michael J. Giarla
Michael J. Giarla
Director       |  | November 19, 2001
|                                                      
|                                                      
|/s/ Sharon E. Fankhauser
Sharon E. Fankhauser
Director |  | November 19, 2001
|                                                      
|                                                      
|/s/ David F. Harper
David F. Harper
Director           |  | November 19, 2001
|                                                      
|                                                      
|/s/ Stanley J. Kon
Stanley J. Kon
Director             |  | November 19, 2001
|                                                      
|                                                      
|/s/ John J. McConnell
John J. McConnell
Director       |  | November 19, 2001