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): December 17, 2002 MAINSOURCE FINANCIAL GROUP ------------------------------------------ (Exact Name of Registrant as Specified in Charter) INDIANA 0-12422 35-1562245 - --------------- --------------------- --------------------- (State or other (Commission File No.) (I.R.S. Employer Jurisdiction of Identification Number) Incorporation) 201 NORTH BROADWAY GREENSBURG, INDIANA 47240 --------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (812) 663-0157 ---------------------------------------------------- (Registrant's telephone number, including area code) N/A ------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events On December 30, 2002, the Company announced the issuance of $8,000,000 of variable rate Trust Preferred Securities and the redemption of $8,425,000 of its current outstanding fixed rate Trust Preferred Securities. The redemption date for the fixed rate securities will be February 11, 2003. Attached as Exhibit 99.1 is the news release. On December 17, 2002, the Company announced that their Board of Directors approved a 5% stock dividend to be paid on January 17, 2003 to shareholders of record as of December 31, 2002. Attached as Exhibit 99.2 is the news release. Item 7. Financial Statements and Exhibits (a) Not applicable (b) Not applicable (c) Exhibits: Exhibit No. Description ----------- ----------- 99.1 MainSource Financial Group News Release; issuance of $8,000,000 of variable rate Trust Preferred Securities and the redemption of $8,425,000 of its current outstanding fixed rate Trust Preferred Securities. 99.2 MainSource Financial Group News Release; 5% stock dividend to be paid on January 17, 2003 to shareholders of record as of December 31, 2002. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MAINSOURCE FINANCIAL GROUP December 30, 2002 /s/ James L. Saner Sr ------------------------------------------------- James L. Saner Sr President and Chief Executive Officer December 30, 2002 /s/ Donald A. Benziger ------------------------------------------------- Donald A. Benziger Senior Vice President & Chief Financial Officer December 30, 2002 /s/ James M. Anderson ------------------------------------------------- James M. Anderson Controller & Principal Accounting Officer INDEX TO EXHIBITS Exhibit No. Description ----------- ----------- 99.1 MainSource Financial Group News Release; issuance of $8,000,000 of variable rate Trust Preferred Securities and the redemption of $8,425,000 of its current outstanding fixed rate Trust Preferred Securities. 99.2 MainSource Financial Group News Release; 5% stock dividend to be paid on January 17, 2003 to shareholders of record as of December 31, 2002.