0001144204-13-027727.txt : 20130510 0001144204-13-027727.hdr.sgml : 20130510 20130510105556 ACCESSION NUMBER: 0001144204-13-027727 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 59 CONFORMED PERIOD OF REPORT: 20130508 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: 20130510 DATE AS OF CHANGE: 20130510 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: 13831653 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 v344653_8k.htm FORM 8-K

 

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)    May 8, 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.

 

MutualFirst Financial, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 8, 2013. Holders of record of the Company’s Common Stock at the close of business on March 8, 2013 were entitled to vote on two proposals at the Annual Meeting. The final voting results of each proposal are set forth below.

 

The following is a record of the votes cast at the Annual Meeting of Stockholders in the election of directors of the Company:

 

The election of the following persons as directors of the Company
for terms to expire in the 2016:		   FOR  

VOTE

WITHHELD

   Broker
Non-Votes
             
David W. Heeter   4,219,613   86,101   1,948,916
             
Edward C. Levy   4,219,613   87,598   1,948,916
             
Michael J. Marien   4,219,613   86,566   1,948,916
             
James R. Schrecongost   4,219,613   94,497   1,948,916

 

    FOR   AGAINST   ABSTAIN   Broker
Non-Votes
                 
The adoption of an advisory (non-binding) resolution to approve the Company’s executive compensation as disclosed in the Proxy Statement.   3,932,810   204,094   82,708   1,948,916
                 
    FOR   AGAINST   ABSTAIN   Broker
Non-Votes
                 
The ratification of the appointment of BKD, LLP as the company’s independent registered public accounting firm for the year ending December 31, 2013.   6,116,201   28,928   23,400   -0-

 

As a result of these votes, David W. Heeter, Edward C. Levy, Michael J. Marien and James R. Schrecongost were duly elected as directors of the Company for terms to expire in 2016; the advisory (non-binding) resolution to approve the Company’s executive compensation as disclosed in the Proxy Statement was adopted by the stockholders; and the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013 was ratified.

 

Item 7.01.  Regulation FD Disclosure

 

On May 8, 2013, 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.

 

2
 

 

Item 8.01.  Other Events

 

On May 10, 2013, the Company issued a press release announcing the actions taken at the 2013 Annual Meeting of Stockholders. The full text of the release is included as Exhibit 99.2 to this Form 8-K and is incorporated herein by reference.

 

Item 9.01.  Financial Statements and Exhibits

 

(d)Exhibits
99.1Financial presentation dates May 8, 2013
99.2Press release dated May 10, 2013

 

3
 

 

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: May 8, 2013 By: /s/ David W. Heeter
    David W. Heeter
       

 

4
 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Financial presentation dates May 8, 2013
99.2   Press release dated May 10, 2013

 

5

 

 EX-99.1 2 v344653_ex99-1.htm EXHIBIT 99.1

Annual Meeting MutualFirst Financial, Inc. May 8 , 2013 Symbol: MFSF

 
 

MutualFirst Financial, Inc. David Heeter President and CEO

 
 

MutualFirst Financial, Inc. 123 rd Annual Meeting MutualBank

 
 

MutualFirst Financial, Inc. Introductions

 
 

MutualFirst Financial, Inc. Forward Looking Statement This presentation contains statements which constitute forward looking statements within the meaning of the Private Securities Litigation ReformAct 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. Economy ▪ Slow National Improvement ▪ Challenged Global Economy ▪ Fragile Economic Indicators ▪ Very Stable / Low Interest Rate Environment

 
 

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

 
 

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

 
 

MutualFirst Financial, Inc. MutualBank Markets Unemployment Statistics National – 7.6% State – 9.1% 2009 Average – 11.9% 2010 Average – 10.6% 2011 Average – 9.9% 2012 Average – 9.5% 2013 (March) – 9.8% 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 Average – 9.5% 2013 (March) – 9.8%

 
 

MutualFirst Financial, Inc. 2012 Overview

 
 

MutualFirst Financial, Inc. John Bowles

 
 

MutualFirst Financial, Inc. Don Kyle

 
 

MutualFirst Financial, Inc. Chris Caldwell

 
 

MutualFirst Financial, Inc. Strategic Plan 2012 - 2014 ▪ Shareholder Value ▪ Credit Quality ▪ Earnings ▪ Capital ▪ Market Management

 
 

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

 
 

MutualFirst Financial, Inc. 2012 Operational Focus Loans

 
 

MutualFirst Financial, Inc. Gross Loan Balances $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 2009 2010 2011 2012 Q1 2013 $1,062,215 $989,384 $901,900 $974,651 $962,641 *In Thousands

 
 

MutualFirst Financial, Inc. Loan Mix 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% 2009 2010 2011 2012 Q1 2013 31% 31% 31% 29% 29% 24% 23% 22% 20% 20% 45% 46% 47% 51% 51% Commercial Consumer Mortgage

 
 

MutualFirst Financial, Inc. 1 – 4 Family Residential Outstanding Balances $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 2009 2010 2011 2012 Q1 2013 $480,832 $468,502 $436,416 $507,725 $497,939 *In Thousands

 
 

MutualFirst Financial, Inc. Mortgage Loan Originations $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 2009 2010 2011 2012 Q1 2013 $258,608 $185,618 $143,572 $231,244 $34,784 $139,136 Annualized *In Thousands

 
 

MutualFirst Financial, Inc. Consumer Portfolio *In Thousands $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 2009 2010 2011 2012 Q1 2013 $259,788 $227,785 $202,384 $199,102 $197,041

 
 

MutualFirst Financial, Inc. Commercial Portfolio *In Thousands $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2009 2010 2011 2012 Q1 2013 $337,373 $313,931 $282,849 $288,848 $287,383

 
 

MutualFirst Financial, Inc. 2012 Operational Focus Deposits

 
 

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 2012 Q1 2013 $1,045,196 $1,121,569 $1,168,357 $1,184,009 $1,167,727 *In Thousands

 
 

MutualFirst Financial, Inc. Deposit Mix 0% 10% 20% 30% 40% 50% 60% 70% 2009 2010 2011 2012 38% 40% 45% 51% 62% 60% 55% 49% Short Term/Core Term

 
 

MutualFirst Financial, Inc. 2012 Operational Focus Earnings

 
 

MutualFirst Financial, Inc. Non - Interest Income *In Thousands $(2,000) $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 $16,000 $18,000 2009 2010 2011 2012 $(1,155) $(409) $2,682 $3,471 $2,622 $2,414 $2,650 $1,667 $7,458 $7,229 $6,987 $6,492 $3,047 $3,845 $3,691 $3,894 Other Non-Interest Income Mortgage Banking Revenue Service Fee Income Commissions $11,972 $13,079 $16,010 $15,524

 
 

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 2012 Q1 2013 $43,326 $40,005 $40,416 $40,265 $9,913 $39,652 Annualized *In Thousands

 
 

MutualFirst Financial, Inc. 2012 Financial Highlights

 
 

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 2012 Q1 2013 $1,400,885 $1,406,902 $1,427,193 $1,422,458 $1,413,700 *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 23% 63% 82% 8% 20% 69% 83% 6% 2011 2012 Balance Sheet Structure *Percentage of Total Assets Assets Liabilities

 
 

MutualFirst Financial, Inc. Total Deposits *In Thousands $800,000 $850,000 $900,000 $950,000 $1,000,000 $1,050,000 $1,100,000 $1,150,000 $1,200,000 Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 $1,184,009 $1,167,727 Deposits

 
 

MutualFirst Financial, Inc. Deposit Mix 0% 10% 20% 30% 40% 50% 60% 70% 2009 2010 2011 2012 38% 40% 45% 51% 62% 60% 55% 49% Short Term/Core Term

 
 

MutualFirst Financial, Inc. Loans Receivable $600,000 $650,000 $700,000 $750,000 $800,000 $850,000 $900,000 $950,000 $1,000,000 Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 $962,641 $974,651 *In Thousands

 
 

MutualFirst Financial, Inc. Strategic Plan 2012 - 2014 ▪ Shareholder Value ▪ Credit Quality ▪ Earnings ▪ Capital ▪ Market Management

 
 

MutualFirst Financial, Inc. Strategic Plan 2012 - 2014 ▪ Shareholder Value ▪ Credit Quality ▪ Earnings ▪ Capital ▪ Market Management

 
 

MutualFirst Financial, Inc. Net Interest Margin 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 3.07% 3.04%

 
 

MutualFirst Financial, Inc. Net Interest Income $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 $9,978 *In Thousands $10,111

 
 

MutualFirst Financial, Inc. Non - Interest Income *In Thousands $(2,000) $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 $16,000 $18,000 2009 2010 2011 2012 $(1,155) $(409) $2,682 $3,471 $2,622 $2,414 $2,650 $1,667 $7,458 $7,229 $6,987 $6,492 $3,047 $3,845 $3,691 $3,894 Other Non-Interest Income Mortgage Banking Revenue Service Fee Income Commissions $11,972 $13,079 $16,010 $15,524

 
 

MutualFirst Financial, Inc. Non - Interest Expense $4,000 $5,000 $6,000 $7,000 $8,000 $9,000 $10,000 $11,000 Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 $9,913 *In Thousands $10,605

 
 

MutualFirst Financial, Inc. Strategic Plan 2011 - 2013 ▪ Shareholder Value ▪ Credit Quality ▪ Earnings ▪ Capital ▪ Market Management

 
 

MutualFirst Financial, Inc. Non - Performing Assets/ Total Assets 1.00% 1.20% 1.40% 1.60% 1.80% 2.00% 2.20% 2.40% 2.60% 2.80% 3.00% $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 $45,000 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 Dollars Percentage *Dollars in Thousands

 
 

MutualFirst Financial, Inc. Delinquency (30 - 89 days) $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 $16,958 $22,226 *In Thousands

 
 

MutualFirst Financial, Inc. Non - Performing Loans/ Total Loans 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% 3.50% Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 2.40% 2.54%

 
 

MutualFirst Financial, Inc. Net Charge - Offs/ Average Loans and Allowance for Loan Loss/ Non - Performing Loans *Annualized NCO/AL* ALLL/NPL NCO/AL* ALLL/NPL 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 70.00% 80.00% 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013

 
 

MutualFirst Financial, Inc. Strategic Plan 2012 - 2014 ▪ Shareholder Value ▪ Credit Quality ▪ Earnings ▪ Capital ▪ Market Management

 
 

MutualFirst Financial, Inc. 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 15.58% MutualBank Total Risk Based Capital

 
 

MutualFirst Financial, Inc. Partial SBLF Redemption Small Business Lending Fund

 
 

MutualFirst Financial, Inc. 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% Q4 2010 Q1 2011 Q2 2011 Q3 2011 Q4 2011 Q1 2012 Q2 2012 Q3 2012 Q4 2012 Q1 2013 Post SBLF 15.58% 14.78% MutualBank Total Risk Based Capital

 
 

MutualFirst Financial, Inc. What does the future hold?

 
 

MutualFirst Financial, Inc. 2013 Strategic Focus ▪ Branch Analysis ▪ Revenue Enhancement ▪ Credit Improvement ▪ Business Banking Campaign ▪ Checking Account Growth

 
 

MutualFirst Financial, Inc. Core Checking Growth -100 0 100 200 300 400 500 January February March April 500 Series 1

 
 

MutualFirst Financial, Inc. Price to Tangible Book Value $13.09 $15.40 $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 $12.00 $14.00 $16.00 $18.00 12/31/2009 12/31/2010 12/31/2011 12/31/2012 3/31/2013 Tangible Book Value Tangible Book Value

 
 

MutualFirst Financial, Inc. Price to Tangible Book Value $5.98 $14.35 $13.09 $15.40 $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 $12.00 $14.00 $16.00 $18.00 12/31/2009 12/31/2010 12/31/2011 12/31/2012 3/31/2013 Stock Price Tangible Book Value

 
 

MutualFirst Financial, Inc. Price to Tangible Book Value $5.98 $14.35 $13.09 $15.40 46% 69% 49% 75% 93% 0% 20% 40% 60% 80% 100% 120% $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 $12.00 $14.00 $16.00 $18.00 12/31/2009 12/31/2010 12/31/2011 12/31/2012 3/31/2013 Stock Price Tangible Book Value Price to Tangible Book

 
 

MutualFirst Financial, Inc. Thank You

 

 

 EX-99.2 3 v344653_ex99-2.htm EXHIBIT 99.2

MutualFirst Financial Holds Annual Meeting

MUNCIE, Ind., May 10, 2013 /PRNewswire/ -- MutualFirst Financial, Inc. (NASDAQ: MFSF), the holding company for MutualBank, held its fourteenth annual meeting of stockholders at the Bank's headquarters on May 8, 2013. It was the 123rd annual meeting for MutualBank.

The company acted on three items of business during the annual meeting. The first order of business was to re-elect David W. Heeter, Edward C. Levy, Michael J. Marien, and James R. Schrecongost for a term of three years to expire in 2016. The second order of business was the approval of an advisory (non-binding) resolution to approve executive compensation as disclosed in the Proxy Statement, and the third item of business was to ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

President and CEO David W. Heeter reported to shareholders that "2012 was a very productive year for MutualFirst and MutualBank."

Heeter commented, "We are so appreciative of the confidence that our shareholders and customers have in MutualBank."

MutualFirst's wholly owned subsidiary, MutualBank, ended 2012 with assets of over $1.4 billion.

The following Directors were elected:

David W. Heeter – Mr. Heeter has served as President and Chief Executive Officer of the Company and Chief Executive Officer of the Bank since 2003. During the years prior to that appointment, he had served as Executive Vice President of the Company and the Bank and as Chief Operating Officer and Vice President of Human Resources, Marketing and Administration of the Bank. He has been employed by the Bank since 1986. Mr. Heeter's many years of service in all areas of the Bank's operation and his duties as Chief Executive Officer of the Bank bring a special knowledge of the financial, economic and regulatory challenges the Company faces, and he is well suited to educating the Board on these matters.

Edward C. Levy. Mr. Levy has been an officer and owner of Freeman-Spicer Financial Services, Inc., a business financing and leasing company, Freeman-Spicer Premium Corp., a business insurance premium financing company and Freeman-Spicer Accounting Services, Inc., a small business accounting and computerization company for more than five years and is a 50% owner and managing partner in two real estate partnerships. In 2005, he became an executive officer of Take Out Foods International, Inc. based in Indianapolis, which is engaged in the business of ordering food over the Internet. During 2010, he became chairman of the board of One-Touch Automation, Inc., a company engaged in home and business automation and security systems in Indiana. He had served as a director of MFB Corp. and its banking subsidiary for three years prior to their acquisition by the Company in 2008. Mr. Levy's extensive knowledge of investments, insurance and these regulated industries supports the Board's and Trust Committee's knowledge in these areas. He also brings that understanding of regulations to the Audit/Compliance Committee. Mr. Levy's background in finance, real estate and management is important to his service on our Audit/Compliance Committee.

Michael J. Marien. Mr. Marien is employed by City Securities Corporation, a registered broker/dealer and investment advisor firm. He has an active FINRA Series 7 License and Series 66 Indiana License. He retired in 2009 as Account Manager for IT/Signode Corp., a division of Illinois Tool Works (packaging of steel industry products and services, Glenview, Illinois), after 40 years of service. He had served as a director of MFB Corp. and its banking subsidiary for 21 years and was chairman of the board of MFB Corp. for five years prior to the acquisition by the Company in 2008. Mr. Marien brings his prior knowledge of the trust business of MFB Corp. to his service on our Trust Committee. His participation in our local business community for 30 years brings knowledge of the local economy and business opportunities to the Bank.

James R. Schrecongost. Mr. Schrecongost is a retired public financial institution executive with over 40 years of financial institution management experience. Since retiring in 2001, he served as chairman and a director of the wealth management subsidiary of Old National Bancorp in Indiana until 2010. Old National Bancorp is a public company with securities registered with the SEC. Mr. Schrecongost was the vice chairman, president and chief executive officer of ANB Corporation, which owned and managed three banks and a trust company in Indiana before it was acquired by Old National Bancorp in 2000. Mr. Schrecongost's extensive experience in the banking and trust company business and management, financial and analytical skills and knowledge of our market area are important to his service on the Board.

MutualFirst Financial, Inc. and MutualBank, an Indiana-based financial institution, has thirty-one full-service retail financial centers in Delaware, Elkhart, Grant, Kosciusko, Randolph, St. Joseph and Wabash Counties in Indiana. MutualBank also has two Wealth Management and Trust offices located in Carmel and Crawfordsville, Indiana and a loan origination office in New Buffalo, Michigan. MutualBank is a leading residential lender in each of the market areas it serves, and provides a full range of financial services including business banking, wealth management and trust services, and Internet banking services. The company's stock is traded on the NASDAQ National Market under the symbol "MFSF" and can be found on the Internet at www.bankwithmutual.com

Statements contained in this release, which are not historical facts, are forward-looking statements, as that term is defined in the Private Securities Reform Act of 1995. Such forward-looking statements are subject to risks and uncertainties, which could cause actual results to differ from those currently anticipated due to a number of factors, which include, but are not limited to, factors discussed in documents filed by the Company with the Securities and Exchange Commission from time to time.



CONTACT: David W. Heeter, (765) 747-2880

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