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

Feb 18, 2009

31197_dirs_2009-02-18_35bc7d0a-7ab6-4c72-89d9-3cd2d2f8ac09.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M I HOMES INC (MHO)
CIK: 0000799292
Period of Report: 2009-02-13

Reporting Person: CREEK PHILLIP G (Director, Ex. Vice President and CFO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-02-13 Phantom Stock $ A 3918 Acquired Common Shares (3918) Direct

Footnotes

F1: 1-for-1

F2: The Phantom Stock units accrue under the M/I Homes, Inc. 1998 Executives' Deferred Compensation Plan and are to be settled in Common Shares upon the earlier of (i) the date specified by the reporting person in his deferral notice, or (ii) the date of the reporting person's termination as an employee of M/I Homes, Inc., persuant to Section 409A of the Internal Revenue Code.