8-K

UNITED STATES

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): July 8, 2015

M/I HOMES, INC.

(Exact name of registrant as specified in its charter)

Ohio (State or other jurisdiction of incorporation) 1-12434 (Commission File Number) 31-1210837 (I.R.S. Employer Identification No.)

3 Easton Oval, Suite 500, Columbus, Ohio (Address of principal executive offices) 43,219 (Zip Code)

(614) 418-8000

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 8, 2015, Joseph A. Alutto, Ph.D., a member of the Board of Directors (the “Board”) of M/I Homes, Inc. (the “Company”), notified the Company of his intention to retire from the Board effective immediately.

On July 10, 2015, the Company announced that Nancy J. Kramer, Founder and Chairman of Resource/Ammirati, has been elected to the Board effective as of July 8, 2015 to fill the vacancy created by Dr. Alutto’s retirement. Ms. Kramer will serve until the 2017 Annual Meeting of Shareholders and until her successor is duly elected and qualified or until her earlier death, resignation or removal. In connection with her election, the Board determined that Ms. Kramer qualifies as an independent director under the New York Stock Exchange rules and further appointed Ms. Kramer to serve as a member of the Nominating and Governance Committee of the Board. There were no arrangements or understandings between Ms. Kramer and any other persons, pursuant to which Ms. Kramer was selected as a director. No information is required to be disclosed pursuant to Item 404(a) of Regulation S-K. Ms. Kramer will receive the same compensation as the Company’s other non-employee directors as described in the Company’s proxy statement related to the 2015 Annual Meeting of Shareholders.

A copy of the press release announcing Dr. Alutto’s retirement and Ms. Kramer’s election is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits.

Exhibit No.	Description of Document
99.1	Press Release dated July 10, 2015

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: July 10, 2015

M/I Homes, Inc.    

By: /s/Ann Marie W. Hunker                    

Ann Marie W. Hunker

Vice President, Controller and Chief Accounting Officer

Exhibit Index

Exhibit No.	Description of Document
99.1	Press Release dated July 10, 2015

EX-99.1

Exhibit 99.1

CHANGES TO M/I HOMES

BOARD OF DIRECTORS

Columbus, Ohio (July 10, 2015) - M/I Homes, Inc. (NYSE: MHO) today announced that Joseph A. Alutto, Ph.D., an independent director of the Company, has informed the Company of his decision, after serving on M/I’s Board of Directors since 2005, to retire from the Board. As a result, the Board has appointed Nancy J. Kramer to fill the vacancy created by Dr. Alutto’s retirement.

M/I Homes Chairman and CEO, Robert H. Schottenstein, stated “Joe has served with great distinction as a member of our Board for over ten years. His counsel, wisdom and guidance have contributed greatly to the success and growth of our business for which we are sincerely grateful. We have benefitted from his leadership and expertise and wish our good friend and colleague the very best.”

Ms. Kramer founded digital marketing pioneer Resource in 1981 and currently serves as Chairman of Resource/Ammirati, an entrepreneurial creative agency formed in 2014 by the integration of Resource and New York creative firm Ammirati. In addition, Ms. Kramer serves on the boards of The Columbus Foundation, The Columbus Partnership, L Brands Foundation, The Ohio State University Advancement Committee, and the Wexner Center for the Arts. Mr. Schottenstein stated, “We are delighted that Nancy is joining our Board. Nancy is an extraordinary leader and a person of great integrity and accomplishment. Her extensive experience in the marketing and advertising industry, as well as her general business acumen, will benefit our Company greatly.”

M/I Homes, Inc. is one of the nation’s leading builders of single-family homes, having delivered over 91,100 homes. The Company’s homes are marketed and sold under the trade names M/I Homes and Showcase Collection (exclusively by M/I Homes). The Company has homebuilding operations in Columbus and Cincinnati, Ohio; Indianapolis, Indiana; Chicago, Illinois; Tampa and Orlando, Florida; Austin, Dallas/Fort Worth, Houston and San Antonio, Texas; Charlotte and Raleigh, North Carolina; and the Virginia and Maryland suburbs of Washington, D.C.

Certain statements in this press release are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.  Words such as “expects,” “anticipates,” “targets,” “goals,” “projects,” “intends,” “plans,” “believes,” “seeks,” “estimates,” variations of such words and similar expressions are intended to identify such forward-looking statements.  These statements involve a number of risks and uncertainties.  Any forward-looking statements that we make herein and in any future reports and statements are not guarantees of future performance, and actual results may differ materially from those in such forward-looking statements as a result of various factors, including, without limitation, factors relating to the economic environment, interest rates, availability of resources, competition, market concentration, land development activities and various governmental rules and regulations, as more fully discussed in the “Risk Factors” section of the Company’s Annual Report on Form 10-K for the year ended December 31, 2014, as the same may be updated from time to time in our subsequent filings with the Securities and Exchange Commission.  All forward-looking statements made in this press release are made as of the date hereof, and the risk that actual results will differ materially from expectations expressed herein will increase with the passage of time.  We undertake no duty to publicly update any forward-looking statements, whether as a

result of new information, future events or otherwise.  However, any further disclosures made on related subjects in our subsequent filings, releases or presentations should be consulted.

Contact M/I Homes, Inc.

Kevin C. Hake, Senior Vice President, Treasurer, (614) 418-8227

Ann Marie W. Hunker, Vice President, Corporate Controller, (614) 418-8225