MainSource Financial Group,Inc. (NASDAQ:MSFG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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MainSource Financial Group,Inc. (NASDAQ:MSFG) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 18, 2017, Charles J. Thayer informed the Board of Directors of MainSource Financial Group, Inc. (the “Company”) of his intention to retire as a member of the Board of Directors effective as of May 3, 2017, the date of the Company’s 2017 Annual Meeting of Shareholders. Mr. Thayer has served as Lead Director in 2016 and has served on the Board of Directors of the Company since 2011.

Item 8.01 Other Events.

In anticipation of Mr. Thayer’s retirement, the Board of Directors has elected Kathie Bardwell to succeed Thayer as Lead Director of the Board effective with the January 23, 2017 meeting of the Board and continuing until January 2018 or until a successor lead director is chosen. The Board also elected Vince Berta to succeed Bardwell as Chair of the Audit Committee effective the same date.

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About MainSource Financial Group, Inc. (NASDAQ:MSFG)

MainSource Financial Group, Inc. is a bank holding company. The Company operates a banking subsidiary: MainSource Bank (the Bank), an Indiana state-chartered bank. Through the Bank, the Company offers a range of financial services, including accepting time and transaction deposits; making consumer, commercial, agribusiness and real estate mortgage loans; renting safe deposit facilities; providing personal and corporate trust services, and providing other corporate services, such as letters of credit and repurchase agreements. The Company operates approximately 80 branch banking offices in Indiana, Illinois, Ohio and Kentucky. Its non-banking subsidiaries include MainSource Insurance, LLC; Insurance Services Marketing, LLC; MainSource Title, LLC; MainSource Risk Management, Inc., and New American Real Estate, LLC. Through its non-bank affiliates, the Company provides services incidental to the business of banking.

MainSource Financial Group, Inc. (NASDAQ:MSFG) Recent Trading Information

MainSource Financial Group, Inc. (NASDAQ:MSFG) closed its last trading session down -0.48 at 32.06 with 26,846 shares trading hands.