-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LwDR990lefJqSrr9xaKqVwWuPISHtYS4e/xiU2GAAcQw23IVNFO9xP3keJU2ymRX 2fajDtU1FTcL7hcc5XondQ== 0000926274-03-000414.txt : 20031126 0000926274-03-000414.hdr.sgml : 20031126 20031126154931 ACCESSION NUMBER: 0000926274-03-000414 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031126 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20031126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAINSOURCE FINANCIAL GROUP CENTRAL INDEX KEY: 0000720002 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351562245 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12422 FILM NUMBER: 031026596 BUSINESS ADDRESS: STREET 1: 201 N BROADWAY STREET 2: PO BOX 87 CITY: GREENSBURG STATE: IN ZIP: 47240 BUSINESS PHONE: 8126630157 MAIL ADDRESS: STREET 1: 201 NORTH BROADWAY STREET 2: P O BOX 87 CITY: GREENSBURG STATE: IN ZIP: 47240 FORMER COMPANY: FORMER CONFORMED NAME: INDIANA UNITED BANCORP DATE OF NAME CHANGE: 19920703 8-K 1 msf-11038k.txt 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): November 26, 2003 MAINSOURCE FINANCIAL GROUP, INC. ------------------------------------------ (Exact Name of Registrant as Specified in Charter) INDIANA 0-12422 35-1562245 - --------------- --------------------- --------------------- (State or other (Commission File No.) (I.R.S. Employer Jurisdiction of Identification Number) Incorporation) 201 NORTH BROADWAY GREENSBURG, INDIANA 47240 --------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (812) 663-0157 ---------------------------------------------------- (Registrant's telephone number, including area code) N/A ------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events On November 26, 2003, the Company announced that their Board of Directors approved a 5% stock dividend to be paid on January 9, 2004 to shareholders of record as of December 22, 2003. Attached as Exhibit 99.1 is the news release. Item 7. Financial Statements and Exhibits (a) Not applicable (b) Not applicable (c) Exhibits: Exhibit No. Description ----------- ----------- 99.1 MainSource Financial Group News Release SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MAINSOURCE FINANCIAL GROUP, INC. November 26, 2003 /s/ James L. Saner Sr ------------------------------------------------- James L. Saner Sr President and Chief Executive Officer November 26, 2003 /s/ Donald A. Benziger ------------------------------------------------- Donald A. Benziger Senior Vice President & Chief Financial Officer November 26, 2003 /s/ James M. Anderson ------------------------------------------------- James M. Anderson Controller & Principal Accounting Officer INDEX TO EXHIBITS Exhibit No. Description ----------- ----------- 99.1 MainSource Financial Group News Release EX-99.1 3 ex99-1.txt EXHIBIT 99.1 News Release BW Account Number: 1079001 For Immediate Release: November 26, 2003, 12:00 P.M., EST GREENSBURG, INDIANA Contact: JAMES L. SANER, SR., PRESIDENT & CEO MAINSOURCE FINANCIAL GROUP (812) 663-0157 ************************************************* MAINSOURCE FINANCIAL GROUP-NASDAQ, MSFG - Declares Five Percent Stock Dividend ************************************ James L. Saner, Sr., President & Chief Executive Officer, announced today that MainSource Financial Group's board of directors has approved a five percent stock dividend to be paid on January 9, 2004 to shareholders of record as of December 22, 2003. This represents the fourth consecutive year that the Company has issued a five percent stock dividend. In addition, the Company recently announced its fifty-third consecutive quarterly cash dividend and has been increasing dividends on an annual basis for the last fifteen years. The Company's stock price has increased 28% from $24.01 at year-end 2002 to $30.64 at the close of business on November 25, 2003. Mr. Saner stated, "MainSource Financial Group's ongoing business strategy has been extremely successful and we believe that a stock dividend is an excellent way to reward our shareholders." Following the stock dividend, MainSource Financial Group will have approximately 7.1 million shares outstanding. Fractional shares resulting from the stock dividend will be paid in cash. MainSource Financial Group, Inc., headquartered in Greensburg, Indiana, is listed on the NASDAQ Stock Market (trading symbol: MSFG) and is a community-focused, multi-bank, financial services oriented holding company with assets of $1.4 billion. Through its four banking subsidiaries, First Community Bank and Trust, Bargersville, Indiana; MainSource Bank, Greensburg, Indiana; Regional Bank, New Albany, Indiana; and Capstone Bank, Watseka, Illinois, it operates 51 offices in 21 Indiana counties and seven offices in three Illinois counties. Through its insurance subsidiary, MainSource Insurance, it operates five offices in Indiana as well as one in Owensboro, Kentucky. Forward-Looking Statements Except for historical information contained herein, the discussion in this press release may include certain forward-looking statements based upon management expectations. Factors which could cause future results to differ from these expectations include the following: general economic conditions; legislative and regulatory initiatives; monetary and fiscal policies of the federal government; deposit flows; the costs of funds; general market rates of interest; interest rates on competing investments; demand for loan products; demand for financial services; changes in accounting policies or guidelines; and changes in the quality or composition of the Company's loan and investment portfolios. The forward-looking statements included in the press release relating to certain matters involve risks and uncertainties, including anticipated financial performance, business prospects, and other similar matters, which reflect management's best judgment based on factors currently known. Actual results and experience could differ materially from the anticipated results or other expectations expressed in the Company's forward-looking statements as a result of a number of factors, including but not limited to, those discussed in the press release. ***** MainSource Financial Group, 201 N. Broadway, P.O. Box 87, Greensburg, IN 47240 -----END PRIVACY-ENHANCED MESSAGE-----