(e) Material Compensatory Plans, Contracts or Arrangements
2008 Base Salary
On February 24, 2008, the Compensation Committee approved the 2008 base salary (effective as of March 1, 2008) for the Company’s Chief Executive Officer, Chief Financial Officer, and the other “Named Executive Officers”, all as set forth in the table below.
|
Name and Title |
|
2008 Base Salary |
|
|
|
|
|
|
|
|
|
Robert E. Hoptry President and |
|
$ |
325,000 |
|
|
|
|
|
|
|
|
James Anderson |
|
$ |
160,000 |
|
|
|
|
|
|
|
|
Jeffrey C. Smith |
|
$ |
191,000 |
|
|
|
|
|
|
|
|
John C. Parker |
|
$ |
155,000 |
|
|
|
|
|
|
|
|
Daryl R. Tressler |
|
$ |
225,000 |
|
Item 7.01 Regulation FD Disclosure
On February 29, 2008, MainSource Financial Group, Inc. issued a press release announcing that its Board of Directors had declared a quarterly dividend of $.14 per share payable on March 17, 2008 to common shareholders of record as of March 10, 2008. The press release is attached as an exhibit to this Report and is being furnished pursuant to this Item 7.01 as Exhibit 99.1 to this Report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
|
Exhibit No. |
|
Description |
|
|
|
|
|
99.1 |
|
MainSource Financial Group, Inc.’s press release dated February 29, 2008 |
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, thereunto duly authorized.
|
DATE: February 29, 2008 |
MAINSOURCE FINANCIAL GROUP, INC. |
|
|
|
|
|
/s/ Robert E. Hoptry |
|
|
Robert E. Hoptry |
|
|
President and Chief Executive Officer |