X0206 3 2014-08-04 0 0000700565 FIRST MID ILLINOIS BANCSHARES INC FMBH 0001545590 Celio Elizabeth L C/O SKL INVESTMENT GROUP, 121 S. 17TH ST MATTOON IL 61938 1 Common Stock 473757 D Series B 9% Non-cumulative Perpetual Convertible Preferred Common Stock 92506.8 D Series C 8% Non-cumulative Perpetual Convertible Preferred Common Stock 123213.5 D Ms. Celio owns 400 shares and each share of Series B Convertible Preferred Stock (i) is convertible at any time into 231.267 shares of common stock and cash in lieu of any fractional share of common stock, subject to certain adjustments, (ii) is convertible at First Mid-Illinois Bancshares' option under certain circumstances, (iii) has no expiration date. Ms. Celio owns 500 shares and each share of Series C Convertible Preferred Stock (i) is convertible at any time into 246.427 shares of common stock and cash in lieu of any fractional share of common stock, subject to certain adjustments, (ii) is convertible at First Mid-Illinois Bancshares' option under certain circumstances, (iii) has no expiration date. /s/ Michael L. Taylor, attorney-in-fact for Ms. Celio 2014-08-05