X0206 3 2016-06-27 0 0000720002 MAINSOURCE FINANCIAL GROUP MSFG 0001274611 SMITH JOHN T 2105 N STATE RD 3 BYPASS GREENSBURG IN 47240 1 0 0 0 Common Stock 18817 D Common Stock 115 I By spouse On April 27, 2016, the Board of Directors of MainSource Financial Group, contingent upon the closing of the merger of MainSource Financial Group and Cheviot Financial Corp, appointed John T. Smith to the Board effective as of the first regularly scheduled meeting of the Board following the closing of the Merger, or June 27, 2016. As authorized by Power of Attorney. /s/ Denise Manus, attorney in fact 2016-06-28