-----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, GE601WGgYYyqNDiSWDEMmqKxPuY84thtZkBtTBMIeqsGcYufCEPUsmaeJunBwsk1 0q2IGtHNyaRv2MkBuyYCxA== 0000927089-05-000510.txt : 20051222 0000927089-05-000510.hdr.sgml : 20051222 20051222171851 ACCESSION NUMBER: 0000927089-05-000510 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051221 FILED AS OF DATE: 20051222 DATE AS OF CHANGE: 20051222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Richardson Lynne D CENTRAL INDEX KEY: 0001341643 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27905 FILM NUMBER: 051282986 BUSINESS ADDRESS: BUSINESS PHONE: 7657472800 MAIL ADDRESS: STREET 1: C/O MUTUALFIRST FINANCIAL INC STREET 2: 110 E CHARLES STREET CITY: MUNCIE STATE: IN ZIP: 47305 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-12-21 0 0001094810 MUTUALFIRST FINANCIAL INC MFSF 0001341643 Richardson Lynne D C/O MUTUALFIRST FINANCIAL INC 110 E CHARLES STREET MUNCIE IN 47305 1 0 0 0 Common Stock 0 D Stock Option (Right to Purchase) 22 2005-12-21 4 A 0 5000 0 A 2005-12-31 2015-12-31 Common Stock 5000 5000 D /s/ Rosalie A. Petro, POA 2005-12-22 EX-99 2 poa-richardson.htm POWER OF ATTORNEY

POWER OF ATTORNEY

         KNOW ALL MEN BY THESE PRESENTS, that Lynne D. Richardson whose signature appears below constitutes and appoints David W. Heeter 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 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 Commission (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 confirming all said attorneys-in-fact and agents or their substitutes or substitute may lawfully do or cause to be done by virtue hereof.

/s/ Lynne D. Richardson

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