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): February 22, 2005
MAINSOURCE FINANCIAL GROUP, INC.
------------------------------------------
(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 8.01. Other Events
On February 22, 2005, the Company announced the declaration of their first
quarter cash dividend of $0.13 per share. Attached as Exhibit 99.1 is the news
release.
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, INC.
February 22, 2005
/s/ James L. Saner, Sr.
-------------------------------------------------
James L. Saner, Sr.
President and Chief Executive Officer
February 22, 2005
/s/ Donald A. Benziger
-------------------------------------------------
Donald A. Benziger
Senior Vice President & Chief Financial Officer
February 22, 2005
/s/ James M. Anderson
-------------------------------------------------
James M. Anderson
Controller & Principal Accounting Officer
INDEX TO EXHIBITS
Exhibit No. Description
----------- -----------
99.1 MainSource Financial Group News Release