-----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, Kvv81CfqamYFXjWUu4ofo5++L2vZb+avp5r2LLSowNOZW3vQBuHNWnc/964H7Ids YQCX95lczl9QzhyDWmSRgg== 0000927089-08-000122.txt : 20080321 0000927089-08-000122.hdr.sgml : 20080321 20080321165915 ACCESSION NUMBER: 0000927089-08-000122 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080321 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080321 DATE AS OF CHANGE: 20080321 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27905 FILM NUMBER: 08705474 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 8-K 1 mf8k321.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)                     March 21, 2008              

MUTUALFIRST FINANCIAL, INC.
(Exact name of registrant as specified in its chapter)

Maryland
(State or other jurisdiction
of incorporation
000-27905
(Commission
File Number)
35-2085640
(IRS Employer
Identification No.)

110 E. Charles Street, Muncie, Indiana
(Address of principal executive offices)
47305-2419
(Zip Code)

Registrant's telephone number, including area code                      (765) 747-2800              

Not Applicable
(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))


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Item 8.01.  Other Events

         On March 21, 2008, the registrant issued a press release announcing that it has rescheduled its previously announced annual meeting of stockholders. A copy of the press release is attached as Exhibit 99 to this Current Report on Form 8-K and incorporated by reference herein.

Item 9.01.  Financial Statements and Exhibits

(d) Exhibits

99 Press release dated March 21, 2008.


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2
 
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.




MUTUALFIRST FINANCIAL, INC.
Date: March 21, 2008By:   /s/ David W. Heeter
       David W. Heeter
       President and Chief Executive Officer




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3
 
EXHIBIT INDEX



Exhibit Number
Description
99    Press Release, dated March 21, 2008


























4
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EX-99 2 mfex99.htm

PRESS RELEASE

Date: March 21, 2008

From: MutualFirst Financial, Inc.

For Publication: Immediately

Contact: David W. Heeter
(765) 747-2880

MutualFirst Financial Announces Annual Meeting Date Rescheduled

Muncie, Indiana -March 21, 2008 - MutualFirst Financial, Inc. (NASDAQ: MFSF), the holding company for Mutual Federal Savings Bank, announced that it has rescheduled its previously announced annual meeting of stockholders which was to have been held on April 23, 2008. The annual meeting will instead be held on June 11, 2008, at 3:00 p.m. local time, at the Bank's headquarters, located at 110 E. Charles Street, Muncie, Indiana. The record date for voting has been set for April 17, 2008.

MutualFirst Financial, Inc. is the holding company for Mutual Federal Savings Bank, an Indiana-based financial institution, with assets of more than $962.5 million as of December 31, 2007 and 22 full-service offices in Delaware, Randolph, Kosciusko, Grant, Wabash and Elkhart Counties. Mutual Federal is a leading residential lender in each of their markets and provides a full range of financial services and Internet banking services. The company is traded on NASDAQ under the symbol MFSF and can be found on the Internet at www.mfsbank.com.

Press Release

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