ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 14, 2009, 1st Source Corporation ("Company") announced that Richard
Q. Stifel, Executive Vice President, Loan Services Group and Chief Credit
Officer, of 1st Source Bank ("Bank") has informed the Company that he plans to
retire effective December 31, 2009. Mr. Stifel, 67, joined the Bank in September
1978. The Company is not aware of any disagreement between Mr. Stifel and the
Company or the Bank relating to the Company's or the Bank's operations, policies
or practices.