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):  January 4, 2011 (December 29, 2010)

M/I HOMES, INC.
(Exact name of registrant as specified in its charter)
Ohio	1-12434	31-1210837
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)

3 Easton Oval, Suite 500, Columbus, Ohio	43219
(Address of principal executive offices)	(Zip Code)

     (614) 418-8000

(Registrant’s telephone number, including area code)

N/A

(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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed by M/I Homes, Inc. (the “Company”) on December 29, 2010 to correct an inadvertent misstatement regarding the term of office of Sharen Jester Turney as a director of the Company.  The text of the Current Report on Form 8-K filed on December 29, 2010 is hereby amended and restated in its entirety to read as follows:   

On December 29, 2010, the Company announced that Sharen Jester Turney, Chief Executive Officer and President of Victoria’s Secret, a division of Limited Brands, Inc., has been elected to the M/I Homes Board of Directors (the “Board’) effective January 1, 2011.  Ms. Turney replaced Yvette McGee Brown who resigned from the Company’s Board effective January 1, 2011.  Ms. Turney will serve until the 2012 Annual Meeting of Shareholders.  Ms. Turney has not been appointed to serve on any committee of the Board at this time.  There were no arrangements or understandings between Ms. Turney and any other persons, pursuant to which Ms. Turney was selected as a director.  No information is required to be disclosed pursuant to Item 404(a) of Regulation S-K.  M s. Turney will receive the same compensation as the Company’s other non-employee directors as described in the Company’s proxy statement related to the 2010 Annual Meeting of Shareholders.  A copy of the press release announcing Ms. Turney’s appointment is attached hereto as Exhibit 99.1.

Item 9.01                      Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description of Document
99.1	Press release dated December 29, 2010

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 hereunto duly authorized.

Date:  January 4, 2011

M/I Homes, Inc.

By:	/s/Ann Marie W. Hunker
	Ann Marie W. Hunker
	Vice President, Controller
	and Chief Accounting Officer

Exhibit Index

Exhibit No.	Description of Document
99.1	Press release dated December 29, 2010

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

SHAREN JESTER TURNEY

JOINS M/I HOMES BOARD

Columbus, Ohio (December 29, 2010) - M/I Homes, Inc. (NYSE: MHO) today announced that Sharen Jester Turney, Chief Executive Officer and President of  Victoria’s Secret, a division of Limited Brands, Inc.,  has been elected to the M/I Homes Board of Directors effective January 1, 2011.  Ms. Turney will be filling the vacancy created by Yvette McGee Brown’s resignation from the Board as a result of her recently announced appointment to the Ohio Supreme Court.

In making the announcement, M/I Homes Chairman and CEO Robert H. Schottenstein stated, “We are delighted to welcome Sharen to our Board.  She is a proven leader with exceptional skills in retailing, marketing and understanding the customer.  Her extensive expertise and business acumen will greatly benefit our Company.” Mr. Schottenstein continued: “I would also like to take this opportunity to thank Yvette for her distinguished service to M/I Homes for which we are sincerely grateful.”

Prior to her role as CEO and President of Victoria’s Secret, Ms. Turney held the same positions at Victoria’s Secret Direct, the brand’s catalogue and e-commerce arm.  Ms. Turney joined Victoria’s Secret Direct from Neiman Marcus where her role as an Executive Vice President included responsibility for merchandising, creative production, advertising and public relations. She also previously served as Senior Vice President and General Merchandise Manager for Neiman Marcus stores, and President and CEO of NM Direct, the company’s direct marketing business.

M/I Homes, Inc. is one of the nation’s leading builders of single-family homes, having delivered over 77,500 homes.  The Company’s homes are marketed and sold under the trade names M/I Homes and Showcase Homes.  The Company has homebuilding operations in Columbus and Cincinnati, Ohio; Chicago, Illinois; Indianapolis, Indiana; Tampa and Orlando, Florida; Charlotte and Raleigh, North Carolina; Houston, Texas; and the Virginia and Maryland suburbs of Washington, D.C.

Contact M/I Homes, Inc.

Phillip G. Creek, Executive Vice President, Chief Financial Officer, (614) 418-8011

Ann Marie W. Hunker, Vice President, Corporate Controller, (614) 418-8225