Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 20, 2012, Jeffrey H. Miro, a member of the Board of Directors (the "Board") of M/I Homes, Inc. (the "Company") notified the Company of his intention to retire from the Board effective December 27, 2012.

On December 27, 2012, the Company announced that Michael P. Glimcher, Chairman of the Board of Trustees and Chief Executive Officer of Glimcher Realty Trust, has been elected to the Board effective as of January 1, 2013 to fill the vacancy created by Mr. Miro's retirement. Mr. Glimcher will serve until the 2013 Annual Meeting of Shareholders and until his successor is duly elected and qualified or until his earlier death, resignation or removal. Mr. Glimcher has not been appointed to serve on any committee of the Board at this time. There were no arrangements or understandings between Mr. Glimcher and any other persons, pursuant to which Mr. Glimcher was selected as a director. No information is required to be disclosed pursuant to Item 404(a) of Regulation S-K. Mr. Glimcher will receive the same compensation as the Company's other non-employee directors as described in the Company's proxy statement related to the 2012 Annual Meeting of Shareholders. A copy of the press release announcing Mr. Miro's retirement and Mr. Glimcher's election is attached hereto as Exhibit 99.1.

Also in connection with Mr. Miro's retirement, the Board has appointed Sharen Jester Turney, a current member of the Board, to the Company's Compensation Committee.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description of Document
99.1 Press release dated December 27, 2012

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