Indiana | 35-1544218 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
200 East Jackson Muncie, Indiana | 47305-2814 |
(Address of principal executive offices) | (Zip Code) |
Title of Each Class | Name of each exchange on which registered |
Common Stock, $0.125 stated value per share | The NASDAQ Stock Market |
Documents | Part of Form 10-K into which incorporated |
Portions of the Registrant’s Definitive | Part III (Items 10 through 14) |
Proxy Statement for Annual Meeting of | |
Shareholders to be held May 1, 2017 |
Exhibit No: | Description of Exhibits: |
2.1 | |
2.2 | |
2.3 | |
2.4 | |
3.1 | |
3.2 | |
3.3 | |
4.1 | |
4.2 | |
4.3 | |
4.4 | |
4.5 | |
4.6 | Upon request, the registrant agrees to furnish supplementally to the Commission a copy of the instruments defining the rights of holders of its (a) 5.00% Fixed-to-Floating Rate Senior Notes due 2028 in the aggregate principal amount of $5 million and (b) 6.75% Fixed-to-Floating Rate Subordinated Notes due 2028 in aggregate principal amount of $65 million. |
10.1 | |
10.2 | |
10.3 | |
10.4 | |
10.5 | |
10.6 | |
10.7 | |
10.8 | |
10.9 | |
10.10 | |
10.11 |
10.12 | |
10.13 | |
10.14 | |
10.15 | |
10.16 | |
21 | Subsidiaries of registrant (2) |
23 | |
24 | Limited Power of Attorney (2) |
31.1 | |
31.2 | |
32 | |
99.1 | |
101.INS | XBRL Instance Document (3) |
101.SCH | XBRL Taxonomy Extension Schema Document (3) |
101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document (3) |
101.DEF | XBRL Taxonomy Extension Definition Linkbase Document (3) |
101.LAB | XBRL Taxonomy Extension Label Linkbase Document (3) |
101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document (3) |
(1) Management contract or compensatory plan | |
(2) Filed herewith. | |
(3) Furnished herewith. |
FIRST MERCHANTS CORPORATION | |||
By: | /s/ Michael C. Rechin | ||
Michael C. Rechin, | |||
President and Chief Executive Officer | |||
/s/ Michael C. Rechin | /s/ Mark K. Hardwick |
Michael C. Rechin, President and | Mark K. Hardwick, Executive Vice President, |
Chief Executive Officer | Chief Financial Officer and Chief Operating Officer |
(Principal Executive Officer) | (Principal Financial and Accounting Officer) |
/s/ Michael R. Becher* | /s/ Michael C. Rechin |
Michael R. Becher, Director | Michael C. Rechin, Director |
/s/ Michael J. Fisher* | /s/ Charles E. Schalliol* |
Michael J. Fisher, Director | Charles E. Schalliol, Director |
/s/ F. Howard Halderman* | /s/ Patrick A. Sherman* |
F. Howard Halderman, Director | Patrick A. Sherman, Director |
/s/ William L. Hoy* | /s/ Terry L. Walker* |
William L. Hoy, Director | Terry L. Walker, Director |
/s/ Gary J. Lehman* | /s/ Jean L. Wojtowicz* |
Gary J. Lehman, Director | Jean L. Wojtowicz, Director |
* | By Mark K. Hardwick as Attorney-in Fact pursuant to a Limited Power of Attorney executed by the directors listed above, which Power of Attorney was filed with Securities and Exchange Commission as an exhibit to the initial Annual Report on Form 10-K, filed March 1, 2017. |
By: | /s/ Mark K. Hardwick | ||
Mark K. Hardwick | |||
As Attorney-in-Fact September 29, 2017 |
Exhibit No: | Description of Exhibits: |
2.1 | |
2.2 | |
2.3 | |
2.4 | |
3.1 | |
3.2 | |
3.3 | |
4.1 | |
4.2 | |
4.3 | |
4.4 | |
4.5 | |
4.6 | Upon request, the registrant agrees to furnish supplementally to the Commission a copy of the instruments defining the rights of holders of its (a) 5.00% Fixed-to-Floating Rate Senior Notes due 2028 in the aggregate principal amount of $5 million and (b) 6.75% Fixed-to-Floating Rate Subordinated Notes due 2028 in aggregate principal amount of $65 million. |
10.1 | |
10.2 | |
10.3 | |
10.4 | |
10.5 | |
10.6 | |
10.7 | |
10.8 | |
10.9 | |
10.10 | |
10.11 | |
10.12 | |
10.13 | |
10.14 |
Exhibit No: | Description of Exhibits: |
10.15 | |
10.16 | |
21 | Subsidiaries of registrant (2) |
23 | |
24 | Limited Power of Attorney (2) |
31.1 | |
31.2 | |
32 | |
99.1 | |
101.INS | XBRL Instance Document (3) |
101.SCH | XBRL Taxonomy Extension Schema Document (3) |
101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document (3) |
101.DEF | XBRL Taxonomy Extension Definition Linkbase Document (3) |
101.LAB | XBRL Taxonomy Extension Label Linkbase Document (3) |
101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document (3) |
(1) Management contract or compensatory plan | |
(2) Filed herewith. | |
(3) Furnished herewith. |
2017 | 2016 | |||||||||
Assets | ||||||||||
Investments - Interest Bearing Deposits | 5,924 | 4,166 | ||||||||
Plan Equity | $ | 5,924 | $ | 4,166 |
2017 | 2016 | 2015 | |||||||||||||
Investment Income - Interest | $ | 108 | $ | 135 | $ | 75 | |||||||||
Participant Contributions | 501,073 | 462,397 | 477,457 | ||||||||||||
501,181 | 462,532 | 477,532 | |||||||||||||
Withdrawals and Terminations Paid in Cash | 7,892 | 16,120 | 20,639 | ||||||||||||
Purchase and Distribution of Stock | 491,531 | 445,448 | 457,059 | ||||||||||||
499,423 | 461,568 | 477,698 | |||||||||||||
Changes in Plan Equity for the Year | 1,758 | 964 | (166 | ) | |||||||||||
Plan Equity at Beginning of Year | 4,166 | 3,202 | 3,368 | ||||||||||||
Plan Equity at End of Year | $ | 5,924 | $ | 4,166 | $ | 3,202 |
Note 1: | Summary of Significant Accounting Policies |
Note 2: | General Information |
Note 3: | Income Tax Status |
Note 4: | Related Party |