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EX-99.1 - EX-99.1 - MAINSOURCE FINANCIAL GROUPa12-27279_1ex99d1.htm
EX-99.2 - EX-99.2 - MAINSOURCE FINANCIAL GROUPa12-27279_1ex99d2.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  November 15, 2012

 


 

MainSource Financial Group, Inc.

(Exact name of registrant as specified in its charter)

 


 

Indiana

 

0-12422

 

35-1562245

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

2105 N. State Road 3 Bypass

Greensburg, Indiana 47240

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code:  (812) 663-6734

 


 

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):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425)

 

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 7.01.   

Regulation FD Disclosure.

 

Archie M. Brown, Jr., the President, Chief Executive Officer and Chairman of MainSource Financial Group, Inc. (the “Company”), presented at the Sandler O’Neill + Partners, L.P. East Coast Financial Services Conference on Thursday, November 15, 2012.  Exhibit 99.1 is a copy of the slides used in connection with the presentation. The slides are also posted on the Company’s website and will be available for 30 days following the presentation.

 

The slides are being furnished pursuant to Item 7.01, and the information contained therein shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities under that Section.  Furthermore, the information contained in Exhibit 99.1 shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933.

 

Item 8.01.   

Other Events.

 

On November 16, 2012, the Company issued a press release announcing that its Board of Directors had declared a quarterly dividend of $.03 per share payable on December 14, 2012 to common shareholders of record as of December 4, 2012.  A copy of the press release is furnished as Exhibit 99.2 to this Report.

 

Item 9.01.   

Financial Statements and Exhibits.

 

 

(d)

Exhibits.

 

 

 

99.1

MainSource Financial Group, Inc. presentation slides dated November 15, 2012.

 

 

 

 

99.2

Press Release of MainSource Financial Group, Inc. dated November 16, 2012.

 

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SIGNATURE

 

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.

 

Date: November 16, 2012

 

 

 

MAINSOURCE FINANCIAL GROUP, INC.

 

 

 

 

 

By:

/s/ Archie M. Brown, Jr.

 

 

 

Archie M. Brown, Jr.

 

 

 

President and Chief Executive Officer

 

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EXHIBIT INDEX

 

Exhibit
Number

 

Description

 

 

 

99.1

 

MainSource Financial Group, Inc. presentation slides dated November 15, 2012.

 

 

 

99.2

 

Press Release of MainSource Financial Group, Inc. dated November 16, 2012.

 

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