Midland States Bancorp, Inc. — Director's Dealing 2016

Dec 12, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Midland States Bancorp, Inc. (MSBI)
CIK: 0001466026
Period of Report: 2016-12-10

Reporting Person: Brunoehler Jeffrey A. (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-10	Common Stock	F	134	$32.17	Disposed	27180.1230	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option (right to buy)	$17.50	2020-08-02	Common Stock (25000)	25000	Direct
Option (right to buy)	$16	2022-12-13	Common Stock (4764)	4764	Direct
Option (right to buy)	$16.59	2023-12-10	Common Stock (5154)	5154	Direct
Option (right to buy)	$23	2025-11-03	Common Stock (9576)	9576	Direct
Option (right to buy)	$21	2024-12-02	Common Stock (6406)	6406	Direct
Option (right to buy)	$14.75	2021-12-16	Common Stock (4829)	4829	Direct
Option (right to buy)	$18	2024-08-05	Common Stock (10000)	10000	Direct
Option (right to buy)	$28.59	2026-11-16	Common Stock (4475)	4475	Direct

Footnotes

F1: These options vest in four equal annual installments beginning one year after the 08/02/2010 date of grant.

F2: These options vest in four equal annual installments beginning one year after the 12/13/2012 date of grant.

F3: These options vest in four equal annual installments beginning one year after the 12/10/2013 date of grant.

F4: These options vest in four equal annual installments beginning one year after the 11/03/2015 date of grant.

F5: These options vest in four equal annual installments beginning one year after the 12/02/2014 date of grant.

F6: These options vest in four equal annual installments beginning one year after the 12/16/2011 date of grant.

F7: Such options will vest on 12/31/2017 if specific performance metrics are satisfied, as determined by the Board of Directors.

F8: These options vest in four equal annual installments beginning one year after the 11/16/2016 date of grant.