X0303 4 2009-03-30 0 0000720002 MAINSOURCE FINANCIAL GROUP MSFG 0001460605 Goodwin William J. 7420 WHISPERING WAY CINCINNATI OH 45241 0 1 0 0 Sr VP, Chief Credit Officer Stock Option (Right to Buy) 7.31 2009-03-30 4 A 0 10000 0 A 2009-12-31 2019-03-29 Common Stock 10000 10000 D Option will be 10% vested beginning December 31, 2009; 30% vested on 12/31/10; 60% vested on 12/31/11; and 100% vested on 12/31/12, provided that the option will not be exercisable as long as the U.S. Treasury holds shares of Series A Preferred stock of the issuing company. As authorized by Power of Attorney. William J. Goodwin 2009-04-01