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): January 4, 2006
MainSource Financial Group, Inc.
(Exact name of registrant as specified in its charter)
Indiana 0-12422 35-1562245
State or Other Jurisdiction of Commission File No. I.R.S. Employer
Incorporation or Organization Identification Number
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 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On January 4, 2006, MainSource Financial Group, Inc. (the "Company") issued a
press release announcing the appointment of James M. Anderson as Chief Financial
Officer of the Company, effective as of the same date. Mr. Anderson, age 34, has
been with the Company for five (5) years, most recently serving as
Administrative Vice President and Principal Accounting Officer. Mr. Anderson
also served the Company as its Corporate Controller until June 2003. Prior to
joining the Company, Mr. Anderson was employed as a Financial Analyst for
Hill-Rom Company, Inc. The press release is attached hereto as an exhibit to
this Current Report on Form 8-K and is being furnished pursuant to this Item
5.02 as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits
(c) The following exhibit is furnished with this report:
Exhibit No. Description
99.1 MainSource Financial Group, Inc.'s press release
dated January 4, 2006.
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.
MAINSOURCE FINANCIAL GROUP, INC.
Date: January 4, 2006 By: /s/ James L. Saner, Sr.
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James L. Saner, Sr.
President and Chief Executive Officer