-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FJefbpTnR8g0ZWkl2k9T4LaAQ2P2us0c96cHwFn5yZqakuDgqGw2G4ekW4DjLOtd VHjXWI0WPWhHShJ71q5WOg== 0000927089-04-000090.txt : 20040224 0000927089-04-000090.hdr.sgml : 20040224 20040224155901 ACCESSION NUMBER: 0000927089-04-000090 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040224 FILED AS OF DATE: 20040224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MUTUALFIRST FINANCIAL INC CENTRAL INDEX KEY: 0001094810 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 371392810 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 E CHARLES STREET CITY: MUNCIE STATE: IN ZIP: 47305 BUSINESS PHONE: 7657472800 MAIL ADDRESS: STREET 1: 110 E CHARLES STREET CITY: MUNCIE STATE: IN ZIP: 47305 FORMER COMPANY: FORMER CONFORMED NAME: MFS FINANCIAL INC DATE OF NAME CHANGE: 19990910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAMPBELL STEVEN RAY CENTRAL INDEX KEY: 0001220149 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27905 FILM NUMBER: 04624991 BUSINESS ADDRESS: STREET 1: C/O MUTURAL FIRST FINANCIAL INC STREET 2: 110 EAST CHARLES ST CITY: MUNCIE STATE: IN ZIP: 473052400 BUSINESS PHONE: 7657472800 MAIL ADDRESS: STREET 1: 110 EAST CHARLES ST CITY: MUNCIE STATE: IN ZIP: 473052400 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2004-02-24 0 0001094810 MUTUALFIRST FINANCIAL INC MFSF 0001220149 CAMPBELL STEVEN RAY 110 EAST CHARLES ST MUNCIE IN 473052400 0 1 0 0 Senior Vice President Common Stock 2004-02-23 4 F 0 900 25.05 D 9706 D Common Stock 3201 I E.S.O.P. Stock Option (right to purchase) 14.5 2011-01-12 Common Stock 25000 20000 D The options are scheduled to vest in 3 equal annual installments beginning 1-12-01, the date of the grant. /s/ Rosalie A. Petro, attorney in fact 2004-02-24 EX-99 3 campbell.htm POWER OF ATTORNEY

POWER OF ATTORNEY

            KNOW ALL MEN BY THESE PRESENTS, that STEVEN R. CAMPBELLL whose signature appears below constitutes and appoints R. Donn Roberts and Rosalie A. Petro, or either of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any report filed pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, including any Form 3, Form 4 or Form 5 and all amendments to any such documents, if any, and to file the same, with any exhibits thereto, with the Securities and Exchange Commisison (or other appropriate governmental authority for such purpose), granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and con firming all said attorneys-in-fact and agents or their substitutes or substitute may lawfully do or cause to be done by virtue hereof.



/s/ Steven R. Campbell
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