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) February 19, 2009 |
|
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 8.01. Other Events
On February 19, 2009, the Registrant issued a press release announcing its annual meeting date. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
On February 19, 2009, the Registrant also issued a press release declaring a cash dividend. A copy of the press release is attached as Exhibit 99.2 to this Current Report on Form 8-K and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits
|
| | 99.1 | Annual meeeting date press release dated February 19, 2009
|
| | 99.2 | Dividend press release dated February 19, 2009
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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 thereunto duly authorized.
| MUTUALFIRST FINANCIAL, INC. |
| |
| Date: February 20, 2009 | By: /s/ David W. Heeter
David W. Heeter
President and Chief Executive Officer
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EXHIBIT INDEXExhibit Number
| Description
|
| 99.1 | Annual meeting date press release, dated February 19, 2009 |
| 99.2 | Dividend press release, dated February 19, 2009 |
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