8-K/A 1 apr308ka.htm FORM 8-K/A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K/A

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, 2001





First Midwest Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of Incorporation

0-10967
(Commission
File Number)

36-3161078
(IRS Employer
Identification No.)

300 Park Boulevard, Suite 405, Itasca, Illinois
(Address of principal executive offices)

60143
(Zip Code)

(630) 875-7450
(Registrant's telephone number, including area code)


N/A
(Former name and address, if changed since last report)

 

 

FIRST MIDWEST BANCORP, INC.
FORM 8-K/A
April 25, 2001

Item 5. Other Events

The undersigned registrant hereby amends Item 5. Other Events of its Current Report on Form 8-K for the event dated April 25, 2001 to correct the shares voted for each matter submitted to a vote of security holders at its Annual Shareholders Meeting held on April 25, 2001 as presented in the table below:

   

Number of Shares Voted (1)

For

Abstain

Against
         

1.)

Election of three directors:(2)

      

 

Brother James Gaffney

32,278,342

260,394

N/A
 

John L. Sterling

32,271,326

267,410

N/A
 

J. Stephen Vanderwoude

32,202,993

335,743

N/A
         

2.)

Considering a proposal to amend the Company's 1989 Omnibus Stock and Incentive Plan (3)

 

25,891,694(4)

 

190,164

 

6,456,875
 

Notes

  

(1)

Represents 80% of shares outstanding.

(2)

Each of the three directors received votes in favor of at least 99% of the shares voted.

(3)

The proposal to amend the Company's 1989 Omnibus Stock and Incentive Plan is fully described in the Company's Proxy Statement as filed with the Securities and Exchange Commission on March 6, 2001.

(4)

Represents 79.6% of shares voted.

 

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.
 
 





Date: April 30, 2001

First Midwest Bancorp, Inc.
(Registrant)


/s/ DONALD J. SWISTOWICZ
Donald J. Swistowicz
Executive Vice President