0000927089-12-000336.txt : 20121212 0000927089-12-000336.hdr.sgml : 20121212 20121212160815 ACCESSION NUMBER: 0000927089-12-000336 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121210 FILED AS OF DATE: 20121212 DATE AS OF CHANGE: 20121212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Caldwell Christopher L. CENTRAL INDEX KEY: 0001564534 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27905 FILM NUMBER: 121259252 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2012-12-10 0 0001094810 MUTUALFIRST FINANCIAL INC MFSF 0001564534 Caldwell Christopher L. C/O MUTUALFIRST FINANCIAL, INC. 110 E. CHARLES STREET MUNCIE IN 47305 0 1 0 0 Senior Vice President Common Stock 1454 D Common Stock 1475 I By ESOP Stock Option (Right to Purchase) 5.98 2009-12-31 2019-12-31 Common Stock 667 D Stock Option (Right to Purchase) 9.45 2011-01-04 2021-01-04 Common Stock 3000 D These options were awarded under the Issuer's 2008 Stock Option and Incentive Plan and were immediately exercisable. /s/ Rosalie A. Petro, POA 2012-12-12 EX-24 2 caldwellpoa.htm POWER OF ATTORNEY Unassociated Document

 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of David W. Heeter and Rosalie A. Petro, signing singly, the undersigned's true and lawful attorney-in-fact to:
 
(1)  
execute for an on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of MutualFirst Financial, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
(2)  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
 
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the
 
 
opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of January, 2011.
 

/s/ Christopher L. Caldwell
Christopher L. Caldwell