UNITED STATES | |||
Delaware | 0-10967 | 36-3161078 | |
300 Park Boulevard, Suite 405, Itasca, Illinois | 60143 | ||
(630) 875-7450 | |||
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:
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FIRST MIDWEST BANCORP, INC. |
FORM 8-K |
January 6, 2005 |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers (b) First Midwest Bancorp, Inc. has a retirement policy that generally requires the members of its Board of Directors to resign on the last day of the year in which he or she attains the age of 70. Effective January 1, 2005, First Midwest Bancorp, Inc. suspended this retirement policy as it applied to Bruce S. Chelberg, Chairman of the First Midwest's Nominating and Corporate Governance Committee, to permit him to serve until December 31, 2005. | ||
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. | |
First Midwest Bancorp, Inc. | |
(Registrant) | |
Date: January 6, 2005 | /s/ STEVEN H. SHAPIRO |
Steven H. Shapiro | |
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