X0203 3 2009-01-06 0 0000720002 MAINSOURCE FINANCIAL GROUP MSFG 0001454228 Bullard Jennifer Lynne 7052 E 250 N RUSHVILLE IN 46173 0 1 0 0 VP & Director of HR Common Stock 500 I by 401(k)Plan Stock Option (Right to Buy) 18.04 2006-12-31 2016-02-18 Common Stock 1050 D Stock Option (Right to Buy) 17.01 2007-12-31 2017-02-19 Common Stock 1000 D Initial filing. The holding company board of directors designated Ms. Bullard as a senior executive officer of MainSource Financial Group, Inc. effective January 6, 2009. As adjusted for the 5% stock dividend paid on 1/16/2007. Option is exercisable in four annual installments and was 10% vested on 12/31/2006; 30% vested on 12/31/2007; 60% vested on 12/31/2008; and will be 100% vested on 12/31/2009. Option is exercisable in four annual installments and was 10% vested on 12/31/2007; 30% vested on 12/31/2008; will be 60% vested on 12/31/2009; and 100% vested on 12/31/2010. by authorized power of attorney (attached) Jennifer L. Bullard 2009-01-20