10-Q/A 1 mf10q-a.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10-Q/A

(Mark One)


[X]	QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005 OR

[ ]	TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM - TO

Commission File Number: 000-27905

MutualFirst Financial, Inc. (Exact Name of registrant specified in its charter)

Maryland (State or other jurisdiction of incorporation or organization)		35-2085640 (I.R.S. Employer Identification Number)

110 East Charles Street Muncie, Indiana 47305 (765) 747-2800 (Registrant's telephone number, including area code)

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such report), and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No[ ]

Indicate by check mark whether the Registrant is an accelerated filer (as defined in Rule 12b-2 of the Exchange Act). Yes [ X ] No [ ].

The number of shares of the Registrant's common stock, with $.01 par value, outstanding as of March 31, 2005, was 4,673,444.

The purpose of this amendment to the Quarterly Report on Form 10-Q for the quarter ended March 31, 2005 of MutualFirst Financial, Inc. is to correct the contents of the certifications set forth at Exhibits 31.1 and 31.2 to conform to current requirements.

Item 6.	Exhibits

	(a)	Exhibits

		Exhibit 31.1 - Rule 13a - 14(a) Certification - Chief Executive Officer

		Exhibit 31.2 - Rule 13a - 14(a) Certification - Chief Financial Officer

		Exhibit 32 - Certificate of the Chief Executive Officer and Chief Financial Officer pursuant to U. S. C. section 1350, as adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2003.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

		MutualFirstFinancial, Inc.


Date: May 27, 2005	By:	/s/ David W. Heeter David W. Heeter President and Chief Executive Officer


Date: May 27, 2005	By:	/s/ Timothy J. McArdle Timothy J. McArdle Senior Vice President and Treasurer

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