-----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, DnH0MgklCDUlaYJs2KGP2IIGT0H7vqL8IPjajkRrvvMV5suvEsoI3gVg/pWtjRNf hhvKNfjayUaHfjXB3H7Wrw== 0000926274-04-000108.txt : 20040316 0000926274-04-000108.hdr.sgml : 20040316 20040316135458 ACCESSION NUMBER: 0000926274-04-000108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040316 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040316 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: 04671963 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-3048k2.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): March 16, 2004 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 March 16, 2004, the Company announced that its Board of Directors approved a three-for-two stock split of the Company's stock to be distributed on April 16, 2004 to shareholders of record as of March 31, 2004. 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. March 16, 2004 /s/ James L. Saner, Sr. ------------------------------------------------- James L. Saner, Sr. President and Chief Executive Officer March 16, 2004 /s/ Donald A. Benziger ------------------------------------------------- Donald A. Benziger Senior Vice President & Chief Financial Officer March 16, 2004 /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 Date: March 16, 2004 1:00 P.M., EST Contact: JAMES L. SANER, SR., PRESIDENT & CEO MAINSOURCE FINANCIAL GROUP (812) 663-0157 MAINSOURCE FINANCIAL GROUP-NASDAQ, MSFG - Declares Three-for-Two Stock Split James L. Saner, Sr., President & Chief Executive Officer, announced today that MainSource Financial Group's board of directors has approved a three-for-two stock split of the company's common stock. The stock split will be distributed on April 16, 2004 to shareholders of record as of March 31, 2004. This split is in addition to the five percent stock dividend our shareholders received on January 9, 2004 which represented the fourth consecutive year that the Company issued a five percent stock dividend. Mr. Saner stated, "MainSource Financial Group's ongoing business strategy has been extremely successful and the Company has realized significant appreciation in its stock price." Mr. Saner added, "This stock split reflects the confidence of our board of directors and positions us to continue our strategic plan of rewarding our shareholders while providing quality customer service through ongoing development of customer relationships." Following the stock split, MainSource Financial Group will have approximately 10.6 million shares outstanding. Fractional shares resulting from the stock split will be paid in cash. MainSource Financial Group, Inc., headquartered in Greensburg, Indiana, is listed on the Nasdaq Stock Market (trading symbol: MSFG). MainSource Financial Group is a community-focused, multi-bank, financial services oriented holding company with assets of approximately $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, Inc., 201 N. Broadway, Greensburg, Indiana 47240 -----END PRIVACY-ENHANCED MESSAGE-----