X0304 4 2012-02-10 0 0000799292 M I HOMES INC MHO 0001352847 Mason J Thomas 3 EASTON OVAL COLUMBUS OH 43219 1 1 0 0 Ex. Vice Pres. & Gen. Counsel Phantom Stock 2012-02-10 4 A 0 312 12.95 A Common Shares 312 2732 D 1-for-1 The Phantom Stock units accrue under the M/I Homes, Inc. 1998 Executives' Deferred Compensation Plan and are to be settled in Common Shares upon the earlier of (i) the date specified by the reporting person in his deferral notice, or (ii) the date the reporting person's termination as an employee of M/I Homes, Inc., persuant to Section 409A if the Internal Revenue Code. Phillip G. Creek, Attorney-in-Fact for J. Thomas Mason 2012-02-13