0001144204-12-024017.txt : 20120426 0001144204-12-024017.hdr.sgml : 20120426 20120426154209 ACCESSION NUMBER: 0001144204-12-024017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 51 CONFORMED PERIOD OF REPORT: 20120425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120426 DATE AS OF CHANGE: 20120426 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: 12783350 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 v310755_8k.htm CURRENT REPORT

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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)    April 25, 2012    

 

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

 

Maryland   000-27905   35-2085640

(State or other jurisdiction

of incorporation)

   (Commission File No.)  

(IRS Employer

Identification No.)

 

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

 

 
 

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

The following is a record of the votes cast at the Annual Meeting of Stockholders of MutualFirst Financial, Inc. (the “Company”) in the election of directors of the Company:

 

  For  

Vote

Withheld

       
Patrick C. Botts 4,481,081   79,564
William V. Hughes 4,454,915   105,730
Jerry D. McVicker 4,476,865   83,780
James D. Rosema 4,489,734   70,911

 

Accordingly these individuals were declared to be duly elected directors of the Company for terms that expire in 2015.

 

The following is a record of the votes cast at the Company’s Annual Meeting of Stockholders in respect of the proposal on an advisory (nonbinding) resolution to approve the Company’s executive compensation as disclosed in the proxy statement for the meeting:

 

  Number of Votes
For 4,081,265
Against 247,576
Abstain 220,428
Broker Non-Votes None

 

Accordingly the resolution approving the executive compensation was declared to be duly adopted by the stockholders of the Company.

 

The following is a record of the votes cast at the Company’s Annual Meeting of Stockholders in respect of the proposal on an advisory (nonbinding) vote on how often stockholders shall vote on our executive compensation – every one, two or three years as disclosed in the proxy statement for the meeting:

 

  Number of Votes
Three 709,341
Two 291,524
One 3,458,317
Abstain 101,464
   

 

2
 

 

Accordingly the resolution to vote on an advisory (non-binding) executive compensation every one year was declared to be duly adopted by the stockholders of the Company.

 

Item 7.01.  Regulation FD Disclosure

 

On April 25, 2012, the Company made a financial presentation at its Annual Meeting of Stockholders. A copy of that presentation is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

 

Item 8.01.  Other Events

 

On April 26, 2012, the Company issued a press release announcing the results of business discussed at its Annual Meeting. A copy of the press release is attached as Exhibit 99.2 to the Form 8-K and incorporated by reference.

 

3
 

 

Item 9.01.  Financial Statements and Exhibits

 

(d)Exhibits

 

99.1Presentation dated April 25, 2012
99.2Press release dated April 26, 2012

 

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:         April 26, 2012 By: /s/ David W. Heeter
    David W. Heeter

 

4
 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Presentation dated April 25, 2012
99.2   Press release dated April 26, 2012

 

5

 EX-99.1 2 v310755_ex99-1.htm EXHIBIT 99.1

Annual Meeting MutualFirst Financial, Inc. April 25, 2012 Symbol: MFSF

 
 

MutualFirst Financial, Inc. David Heeter President and CEO

 
 

MutualFirst Financial, Inc. 122 nd Annual Meeting MutualBank

 
 

MutualFirst Financial, Inc. Forward Looking Statement This presentation contains statements which constitute forward looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements may appear in a number of places in this presentation and include statements regarding the intent, belief, outlook, estimate or expectations of the company, its directors or its officers primarily with respect to future events and the future financial performance of the company, including but not limited to preliminary estimated ProForma combined financial information. Readers of this presentation are cautioned that any such forward looking statements are not guarantees of future events or performance and involve risk and uncertainties, and that actual results may differ materially from those in the forward looking statements as a result of various factors. These factors include, but are not limited to, the loss of deposits and loan demand to competitors; substantial changes in financial markets; changes in real estate values and the real estate market; regulatory changes; or other risk factors discussed in the latest SEC form 10 - k. The Company does not undertake – and specifically disclaims any obligation – to publicly release the result of any revisions which may be made to any forward - looking statements to reflect events or circumstances after the date of such statements or to reflect the occurrence of anticipated or unanticipated events.

 
 

MutualFirst Financial, Inc. David Heeter President and CEO

 
 

MutualFirst Financial, Inc. 0.00 1.00 2.00 3.00 4.00 5.00 6.00 Percent Fed Funds 10 Yr FHLMC 30 Yr Interest Rates

 
 

MutualFirst Financial, Inc. MutualBank Markets Full Service Financial Center MutualWealth Office Lending Office

 
 

MutualFirst Financial, Inc. MutualBank Markets Unemployment Statistics National – 8.3% State – 8.6% Footprint – Above Average Footprint – Below Average Contiguous County – Above Average Contiguous County – Below Average 2009 Average – 11.9% 2010 Average – 10.6% 2011 Average – 9.9% 2012 (March) – 9.5%

 
 

MutualFirst Financial, Inc. Washington Dodd - Frank effective July 2011

 
 

MutualFirst Financial, Inc. Charter Change Federal Reserve FDIC Indiana Department of Financial Institutions

 
 

MutualFirst Financial, Inc. Redeemed TARP Small Business Lending Fund

 
 

MutualFirst Financial, Inc. New Strategic Plan Credit Quality Earnings Capital Market Management Shareholder Value

 
 

MutualFirst Financial, Inc. Max Courtney

 
 

MutualFirst Financial, Inc. Vince Turner

 
 

MutualFirst Financial, Inc. John Bowles

 
 

MutualFirst Financial, Inc. 2011 Operational Focus

 
 

MutualFirst Financial, Inc. Gross Loan Balances $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 2009 2010 2011 1st Qtr 2012 $1,062,215 $989,387 $901,900 $919,959 *In Thousands

 
 

MutualFirst Financial, Inc. Loan Mix 47% 22% 31% 2011 Mortgage Consumer Commercial 46% 23% 31% 2010 Mortgage Consumer Commercial 2011 2010

 
 

MutualFirst Financial, Inc. 1 – 4 Family Residential Outstanding Balances $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2009 2010 2011 1st Qtr 2012 $480,832 $468,502 $436,416 $463,208 *In Thousands

 
 

MutualFirst Financial, Inc. Mortgage Loan Originations $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 2009 2010 2011 1st Qtr 2012 $258,608 $185,618 $143,572 $49,922 $199,688 Annualized *In Thousands

 
 

MutualFirst Financial, Inc. 45% 55% 2011 40% 60% 2010 Deposit Mix Term Short Term / Core

 
 

MutualFirst Financial, Inc. Total Deposits $800,000 $850,000 $900,000 $950,000 $1,000,000 $1,050,000 $1,100,000 $1,150,000 $1,200,000 $1,250,000 $1,300,000 2009 2010 2011 1st Qtr 2012 $1,045,196 $1,121,569 $1,166,636 $1,190,099 *In Thousands

 
 

MutualFirst Financial, Inc. Trust Investment Retirement Plan Services

 
 

MutualFirst Financial, Inc. Assets Under Management $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2009 2010 2011 1st Qtr 2012 $379,050 $453,754 $437,969 $454,151 *In Thousands

 
 

MutualFirst Financial, Inc. MutualWealth Fee Income Generation $1,000 $1,200 $1,400 $1,600 $1,800 $2,000 $2,200 $2,400 $2,600 $2,800 2009 2010 2011 $2,237 $2,556 $2,736 *In Thousands

 
 

MutualFirst Financial, Inc. Retirement Plans Mutual Funds Annuities 529 Plans Stocks & Bonds 401k Rollovers

 
 

MutualFirst Financial, Inc. MutualFinancial Net Commission $0 $200 $400 $600 $800 $1,000 $1,200 2009 2010 2011 1st Qtr 2012 $665 $1,115 $819 $274 $1,096 Annualized *In Thousands

 
 

MutualFirst Financial, Inc. Non - Interest Expense $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 $45,000 2009 2010 2011 1st Qtr 2012 $43,326 $40,005 $40,416 $9,594 $38,376 Annualized *In Thousands

 
 

MutualFirst Financial, Inc. Financial Performance

 
 

MutualFirst Financial, Inc. Total Assets $1,000,000 $1,050,000 $1,100,000 $1,150,000 $1,200,000 $1,250,000 $1,300,000 $1,350,000 $1,400,000 $1,450,000 2009 2010 2011 1st Qtr 2012 $1,400,885 $1,406,902 $1,427,193 $1,439,146 *In Thousands

 
 

MutualFirst Financial, Inc. 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 70.00% 80.00% 90.00% Investments Loans Deposits Borrowings 2010 2011 Balance Sheet Structure *Percentage of Total Assets Assets Liabilities

 
 

MutualFirst Financial, Inc. Total Deposits $800,000 $850,000 $900,000 $950,000 $1,000,000 $1,050,000 $1,100,000 $1,150,000 $1,200,000 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 $1,190,099 *In Thousands

 
 

MutualFirst Financial, Inc. 45% 55% 2011 40% 60% 2010 Deposit Mix Term Short Term / Core

 
 

MutualFirst Financial, Inc. Loans Receivable $600,000 $650,000 $700,000 $750,000 $800,000 $850,000 $900,000 $950,000 $1,000,000 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 $919,959 *In Thousands

 
 

MutualFirst Financial, Inc. Net Interest Margin 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 3.03%

 
 

MutualFirst Financial, Inc. Net Interest Income $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 $9,869 *In Thousands

 
 

MutualFirst Financial, Inc. Credit Quality

 
 

MutualFirst Financial, Inc. Non - Performing Assets/ Total Assets 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 2.62%

 
 

MutualFirst Financial, Inc. Non - Performing Loans/ Total Loans 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 3.17%

 
 

MutualFirst Financial, Inc. Net Charge - Offs/ Average Loans 0.00% 0.20% 0.40% 0.60% 0.80% 1.00% 1.20% 1.40% 1.60% 1.80% 2.00% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 0.67% *Annualized

 
 

MutualFirst Financial, Inc. Allowance for Loan Loss / Non - Performing Loans 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 70.00% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 56.21%

 
 

MutualFirst Financial, Inc. Capital

 
 

MutualFirst Financial, Inc. 0.00% 2.00% 4.00% 6.00% 8.00% 10.00% 12.00% 14.00% 16.00% 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 Total Risk Based Capital 14.31%

 
 

MutualFirst Financial, Inc. Total Stockholder’s Equity $100,000 $105,000 $110,000 $115,000 $120,000 $125,000 $130,000 $135,000 $140,000 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 $134,597 *In Thousands

 
 

MutualFirst Financial, Inc. Non - Interest Expense $4,000 $5,000 $6,000 $7,000 $8,000 $9,000 $10,000 $11,000 4th Qtr 2010 1st Qtr 2011 2nd Qtr 2011 3rd Qtr 2011 4th Qtr 2011 1st Qtr 2012 $9,594 *In Thousands

 
 

MutualFirst Financial, Inc. What does the future hold?

 
 

MutualFirst Financial, Inc. Thank You

 
 

MutualFirst Financial, Inc. 122 nd Annual Meeting MutualBank

 

 

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