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M/I HOMES, INC. Director's Dealing 2014

Feb 28, 2014

31197_dirs_2014-02-28_3ee436b4-f810-44de-9ea2-7b9ac1dad200.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: 2014-02-26

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-02-26 Common Shares M 1961 Acquired 10971 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-02-26 Phantom Stock $ M 1961 Disposed 2014-02-26 Common Shares (1961) Direct

Footnotes

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

F2: The Phantom Stock units accrued under the 1998 M/I Homes, Inc. Executive Deferred Compensation Plan (the "Plan") in lieu of cash payment for bonus earned in 2005 fiscal year. The reporting person acquired all of such Phanton Stock units at the closing price of M/I Homes, Inc. 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.

F3: 1-for-1