X0306 4 2016-05-16 0000700565 FIRST MID ILLINOIS BANCSHARES INC FMBH 0001452494 McRae Eric S 266 COBB AVENUE DECATUR IL 62522 1 Executive Vice President Common Stock 2016-05-16 4 C 0 492 20.29 A 10016.4 D Common Stock 3205.157 I By 401k Plan Common Stock 2813.909 I By Deferred Compensation Plan Common Stock 2249.415 I By Ira Series C 8% Non-cumulative Perpetual Convertible Preferred 2016-05-16 4 C 0 2 0 D Common Stock 492.854 0 I By Ira On May 16, 2016 the Company caused the conversion of the Series C 8% Non-cumulative Perpetual Convertible Preferred stock. Each share was converted into 246.4268 shares of common stock, cash in lieu of fractional shares. 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 Mr. McRae 2016-05-16