form8k_020209.htm

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):
DECEMBER 31, 2008
 
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.)
 
1515 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:

[ ]
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 shareholder report issued by the Registrant on February 2, 2009, attached as Exhibit 99, providing information concerning the Registrant's financial statements as of  December 31, 2008.



Item 9.01. Financial Statements and Exhibits

(d)  Exhibits
 
Exhibit 99 - Quarterly shareholder report as of and for the period ending December 31, 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 hereunto duly authorized.

                                                                                     FIRST MID-ILLINOIS BANCSHARES, INC.



Dated: February 2, 2009                                                                           /s/ William S. Rowland

                                                                                     William S. Rowland
                                                                                     Chairman and Chief Executive Officer



 
 
 



INDEX TO EXHIBITS


Exhibit
  
Number
Description
   
99
Quarterly Report to Stockholders