On August 21, 2008, MainSource Financial Group, Inc. issued a press release announcing that its Board of Directors had declared a quarterly dividend of $.145 per share payable on September 15, 2008 to common shareholders of record as of September 5, 2008. The press release is being furnished pursuant to this Item 7.01 as Exhibit 99.1 to this Report.

(d)                 Exhibits.



99.1              Press Release of MainSource Financial Group, Inc. dated
August 21, 2008.

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