FIRST MID BANCSHARES, INC. — Director's Dealing 2012

Jun 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIRST MID ILLINOIS BANCSHARES INC (FMBH)
CIK: 0000700565
Period of Report: 2012-06-28

Reporting Person: LUMPKIN RICHARD ANTHONY (10% Owner)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-28	Series C 8% Non-Cumulative perpetual convertible preferred	$	P	50	Acquired		Common Stock ()	Indirect
2012-06-28	Series C 8% Non-Cumulative perpetual convertible preferred	$	P	80	Acquired		Common Stock ()	Indirect

Footnotes

F1: Each share of Series C Convertible Preferred Stock (i) is convertible at any time into 246.427 shares of common stock and cash in lieu of any fractional share of common stock, subject to certain adjustments, (ii) is convertible at First Mid-Illinois Bancshares' option under certain circumstances, (iii) has no expiration date.

F2: Shares acquired by Mr. Lumpkin through powers of investment direction over the aforementioned Trusts. Mr. Lumpkin disclaims beneficial ownership of these shares.