UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) October 10, 2007 |
|
MUTUALFIRST FINANCIAL, INC.
(Exact name of registrant as specified in its chapter) |
|
Maryland
(State or other jurisdiction
of incorporation | 000-27905
(Commission
File Number) | 35-2085640
(IRS Employer
Identification No.) |
110 E. Charles Street, Muncie, Indiana
(Address of principal executive offices) | 47305-2419
(Zip Code) |
|
|
| Registrant's telephone number, including area code (765) 747-2800 |
|
Not Applicable
(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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On October 10, 2007, the board of directors of MutualFirst Financial, Inc. (the "Company") amended the Company's bylaws to comply with new Nasdaq listing requirements regarding uncertificated shares and for other ministerial matters primarily related to updates under Maryland law. A copy of the Company's bylaws, as amended and restated, is attached as an exhibit to this report.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits
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| | (3)(ii) | Company Bylaws (as amended and restated)
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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.
| MUTUALFIRST FINANCIAL, INC. |
| |
| Date: October 15, 2007 | By: /s/ David W. Heeter
David W. Heeter
President and Chief Executive Officer
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EXHIBIT INDEXExhibit Number
| Description
|
| 3(ii) | Company Bylaws (as amended and restated) |
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