M/I HOMES, INC. — Director's Dealing 2015

Aug 13, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M I HOMES INC (MHO)
CIK: 0000799292
Period of Report: 2015-08-11

Reporting Person: Carter William H (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-11	Phantom Stock	$	A	957	Acquired		Common Shares (957)	Direct

Footnotes

F1: The Phantom Stock units were granted as payment for serving as a member of the Board of Directors pursuant to the M/I Homes, Inc. Director Deferred Compensation Plan (the "Plan").

F2: 1-for-1

F3: The Phantom Stock units accrue under the Plan and are to be settled in Common Shares upon the earlier of (i) the date speciated by the reporting person in his deferral notice, or (ii) the date of the reporting person's termination of service as a director.