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) January 25, 2013
| 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.
Last year, the Registrant’s Board of Directors recommended that stockholders approve an advisory (nonbinding) resolution providing that the stockholders of the Registrant be given an opportunity to vote on an advisory resolution respecting executive compensation every year. The stockholders approved that resolution by a significant amount. Accordingly, the Registrant’s Board of Directors has determined, in light of the results of the vote on this item, that the Registrant will hold an advisory vote on executive compensation every year until the next required vote on the frequency of advisory votes on executive compensation.
Item 8.01. Other Events
On January 25, 2013, the Registrant issued a press release announcing the date for the 2013 Annual Meeting of Stockholders. A copy of that press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits | |
| 99.1 | Annual Meeting Date Press Release dated January 25, 2013 | |
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: | January 25, 2013 | By: | /s/ David W. Heeter |
| David W. Heeter | |||
EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 | Annual Meeting Date Press Release dated January 25, 2013 |
MutualFirst Financial Announces Annual Meeting Date
MUNCIE, Ind., Jan. 25, 2013 /PRNewswire/ -- MutualFirst Financial, Inc. (NASDAQ: MFSF), will hold its annual meeting of stockholders at the Bank's headquarters at 110 E. Charles Street, Muncie, Indiana on May 8, 2013 at 3:00 p.m. local time. The Record Date for voting has been set for March 8, 2013.
MutualFirst Financial, Inc. is the holding company for MutualBank, an Indiana-based financial institution with thirty-one full-service retail financial centers in Delaware, Elkhart, Grant, Kosciusko, Randolph, St. Joseph and Wabash counties. MutualBank also has two Wealth Management and Trust offices located in Carmel and Crawfordsville, Indiana and a loan origination office in New Buffalo, Michigan. It is a leading residential lender in each of the market areas, provides a full range of financial services including wealth management and trust services, and Internet banking services. The Company is traded on NASDAQ under the symbol MFSF and can be found on the Internet at www.bankwithmutual.com.
CONTACT: David W. Heeter, +1-765-747-2880