UNITED STATES
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): June 22, 2005
MainSource Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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Indiana 0-12422 35-1562245
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State or Other Jurisdiction of Commission File No. I.R.S. Employer
Incorporation or Organization Identification Number
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201 North Broadway
Greensburg, Indiana 47240
(Address of principal executive offices)
(812) 663-0157
(Registrant's Telephone
Number,
Including Area Code)
N/A
(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 7.01. Regulation FD Disclosure
Attached hereto as Exhibit 99.1 and incorporated herein by reference is the
text of the Company's press release issued on June 22, 2005, regarding the
election of directors at the Company's 2005 annual meeting of shareholders.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
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99.1 MainSource Financial Group, Inc.'s press release
dated June 22, 2005.
Signature
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.
MAINSOURCE FINANCIAL GROUP, INC.
Date: June 22, 2005 By: /s/ James L. Saner, Sr.
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James L. Saner, Sr.
President and Chief Executive Officer