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): ~~December 3~~January 23, ~~2007~~2008

AMB Financial Corporation

(Exact ~~name~~Name of ~~registrant~~Registrant as ~~specified~~Specified in its ~~charter~~Charter)

Delaware	~~0-23182~~	35000-~~1905382~~23182	35-1905382
(State or other jurisdiction)	(Commission File No.)	(I.R.S. Employer
(State or Other Jurisdiction)		(Commission File No.)	(I.R.S. Employer
of incorporation)		Identification No.)
Incorporation)			Indentification No. )
8230 Hohman Avenue, Munster, Indiana			46321
(Address of Principal Executive Offices)			(Zip Code)

Address of principal executive offices: 8230 Hohman Avenue, Munster, IN 46321

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 (see~~ ~~General Instruction A.2. below)~~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~~ITEM 52.02. ~~Departure of~~ ~~Directors~~RESULTS orOF ~~Certain~~OPERATIONS ~~Officers;~~AND ~~Election~~FINANCIAL ~~of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~CONDITION

On ~~December~~January 323, ~~2007~~2008, AMB Financial ~~Corp.~~Corporation ~~(the~~issued ~~“Company”),~~a ~~the~~press ~~holding~~release ~~company for~~relating ~~American~~to its ~~Savings,~~earnings ~~FSB~~for (the ~~“Bank”),~~quarter ~~announced~~ended ~~the~~December ~~retirement of Clement B. Knapp~~31, ~~Jr.~~2007 ~~as President~~ and ~~Chief~~announcing ~~Executive~~a ~~Officer and the appointment of~~cash ~~Michael~~dividend. ~~Mellon~~The aspress ~~President~~release ~~and~~is ~~Chief~~attached ~~Executive~~as ~~Officer~~Exhibit of99.1 ~~both~~to ~~the Company~~this ~~and Bank, effective December 8, 2007~~report.

~~Mr.~~ITEM Knapp has served as Chairman of the Board, President and Chief Executive Officer of American Savings, FSB since 1977 and has acted in all of such capacities with AMB Financial since its incorporation in 19939. Mr01. ~~Knapp~~FINANCIAL ~~will~~STATEMENTS ~~continue~~AND ~~to serve as Chairman of the Board of both the Company and Bank.~~ EXHIBITS

~~Mr. Mellon, age 38, has served as an executive of the Bank since 1993, most recently as Executive Vice President. Mr. Mellon also serves as~~ (a ~~Councilman for the~~) ~~Town of~~Financial ~~Munster~~Statements ~~as well as a Member~~ of ~~the~~businesses ~~Indiana Bankers Government Relations Committee~~acquired. HeNot ~~received his Masters Degree in Business Administration from Purdue University~~Applicable.

~~Item~~(b) ~~9.01 Financial~~Pro ~~Statements~~forma ~~and~~financial ~~Exhibits~~information. Not Applicable.

(ac) ~~Financial Statements of Businesses Acquired~~Exhibits. ~~Not applicable.~~

~~(b)~~The ~~Pro Forma~~following ~~Financial~~Exhibit ~~Information.~~is ~~Not~~attached ~~applicable.~~as part of this report:

~~(c)~~99.1 ~~Shell Company~~Press ~~Transactions.~~Release ~~Not~~of ~~applicable~~AMB Financial Corporation dated January 23, 2008.

~~(d) Exhibits. Exhibit 99.1 Press Release.~~2

SIGNATURES

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

	AMB FINANCIAL CORPORATION
DATE: December 3, 2007	By:	/s/ Clement B. Knapp, Jr.
DATE: January 23, 2008	By:	/s/ Michael J. Mellon
		Clement B. Knapp, Jr. President and Chief Executive Officer
		Michael J. Mellon
		President and Chief Executive Officer


DATE: January 23, 2008	By:	/s/ Steven A. Bohn
		Steven A. Bohn
		Chief Financial Officer and Vice President

EXHIBIT INDEX

Exhibit No.		Description

99.1		Press Release of AMB Financial Corporation dated January 23, 2008.

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