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FIRST MID BANCSHARES, INC. Director's Dealing 2014

Nov 17, 2014

32297_dirs_2014-11-17_34d0497c-62d4-4888-b864-eba7713792ee.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIRST MID ILLINOIS BANCSHARES INC (FMBH)
CIK: 0000700565
Period of Report: 2014-11-17

Reporting Person: ADAMS CHARLES A /TX (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-11-17 Common Stock C 46253 Acquired 192515.776 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-11-17 Series B 9% Non-cumulative Perpetual Convertible Preferred $ C 200 Disposed Common Stock (46253.4) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 49197.845 Indirect
Common Stock 271146.351 Indirect
Common Stock 89807.873 Indirect

Footnotes

F1: On November 17, 2014 the Company caused the conversion of the Series B 9% Non-cumulative Perpetual Convertible Preferred stock. Each share was converted into 231.267 shares of common stock, cash in lieu of fractional shares.

F2: Each share of the Series B Convertible Preferred Stock (i)is convertible at any time into 231.267 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, and (iii)has no expiration date.