M/I HOMES, INC. — Director's Dealing 2009

Mar 2, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M I HOMES INC (MHO)
CIK: 0000799292
Period of Report: 2009-02-27

Reporting Person: SCHOTTENSTEIN ROBERT H (Director, Chairman, CEO and President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-27	Common Shares	M	2359	—	Acquired	2359	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-27	Phantom Stock	$	M	2359	Disposed	2009-02-27	Common Shares (2359)	Direct

Footnotes

F1: Common Shares acquired pursuant to 1-for-1 exchange of Phantom Stock units (see Table II).

F2: Robert H. Schottenstein also indirectly owns 650,400 Common Shares as sole manager of IES Family Holdings, No. 2, LLC, an Ohio limited liability company.

F3: The Phantom Stock units accrued from time to time under the M/I Homes, Inc. Executives' Deferred Compensation Plan (the "Plan") in lieu of cash payment of a portion of the reporting person's annual bonus for fiscal year 2005. All such Phantom Stock units were accrued for the reporting person's account based upon either the (i) average of the closing prices of the Common Shares on the New York Stock Exchange on the last business day of each calendar quarter during the year preceding allocation of the Phantom Stock units to the reporting person's deferred compensation account under the Plan, or (ii) closing price of the Common Shares on the New York Stock Exchange on the date of allocation of such Phantom Stock units to the reporting person's deferred compensation account under the Plan.

F4: 1-for-1