Item 8.01. Other Events.

On August 25, 2009, MainSource Financial Group, Inc. issued a press release announcing that its Board of Directors had declared a quarterly dividend of $.05 per share payable on September 18, 2009 to common shareholders of record as of September 8, 2009. A copy of the press release is furnished as Exhibit 99.1 to this Report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release of MainSource Financial Group, Inc. dated August 25, 2009.

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