X0206 3 2016-02-22 0 0000720002 MAINSOURCE FINANCIAL GROUP MSFG 0001667712 Berta Vince 2105 N. STATE RD 3 BYPASS GREENSBURG IN 47240 1 0 0 0 Common Stock 0 D Mr. Berta was appointed to the Board of Directors of MainSource Financial Group at the Company's Board of Directors meeting held January 25, 2016, effective with the Board of Directors meeting held February 22, 2016. As authorized by power of attorney /s/ Denise Manus, attorney in fact 2016-02-24