Document



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):
OCTOBER 25, 2016
 
FIRST MID-ILLINOIS BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
0-13368
37-1103704
(State of other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
 
Identification No.)
 
1421 CHARLESTON AVENUE
 
MATTOON, IL
61938
(Address of principal executive offices)
(Zip Code)
 
(217) 234-7454
(Registrant’s telephone number, including area code)


 
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:

[X]
Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)
 
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12)
 
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
 
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))







Item 2.02.     Results of Operations and Financial Condition.

Incorporated by reference is the quarterly report to stockholders issued by First Mid-Illinois Bancshares, Inc. (the "Company") on October 27, 2016, attached as Exhibit 99, providing information concerning the Company's financial statements and operations as of September 30, 2016.


Item 8.01

On October 25, 2016, the Board of Directors of the Company declared a cash dividend of $0.16 per share of the Company's common stock. The dividend will be paid on December 8, 2016 to stockholders of record as of December 1, 2016.


Item 9.01.     Financial Statements and Exhibits.

(d)  Exhibits
 
Exhibit 99     Quarterly Report to Stockholders as of and for the period ending September 30, 2016



 






SIGNATURE


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.



FIRST MID-ILLINOIS BANCSHARES, INC.

Dated: October 27, 2016           

taylor.jpg                                                       
Michael L. Taylor
Chief Financial Officer


 
 

 
 

 






INDEX TO EXHIBITS


Exhibit
 
Number
Description
 
 
99
Quarterly Report to Stockholders