Item 2.02. Results of Operations and Financial Condition

Incorporated by reference is the quarterly stockholder report issued by the Registrant on October 30, 2009, attached as Exhibit 99, providing information concerning the Registrant's financial statements and operations as of September 30, 2009.



Item 9.01. Financial Statements and Exhibits

(d)  Exhibits
 
Exhibit 99 - Quarterly stockholder report as of and for the period ending September 30, 2009.



 
 
 



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 29, 2009                        /s/ William S. Rowland

                                                                 William S. Rowland
                                                                 Chairman and Chief Executive Officer



 
 
 



INDEX TO EXHIBITS


Exhibit
  
Number
Description
   
Quarterly Report to Stockholders