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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 6, 2012
First Midwest Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of Incorporation)
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0-10967
(Commission
File Number)
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36-3161078
(IRS Employer
Identification No.)
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One Pierce Place, Suite 1500, Itasca, Illinois
(Address of principal executive offices)
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60143
(Zip Code)
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(630) 875-7450
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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FIRST MIDWEST BANCORP, INC.
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FORM 8-K
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April 12, 2012
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ITEM 5.02 (b) DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
As disclosed in its 2012 proxy statement dated April 6, 2012, First Midwest Bancrop, Inc. (the “Company”) has been advised by both Bruce S. Chelberg (director since 1989) and Joseph W. England (director since 1986) that they will not stand for re-election to the Company’s Board of Directors (the “Board”) and will retire from Board service when their current term expires at the Company’s Annual Meeting to be held on May 16, 2012. The decision to not stand for re-election by Messrs. Chelberg and England did not involve any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused
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this report to be signed on its behalf by the undersigned thereunto duly authorized.
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First Midwest Bancorp, Inc.
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(Registrant)
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Date: April 12, 2012
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/s/ CYNTHIA A. LANCE
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By: Cynthia A. Lance
Executive Vice President and
Corporate Secretary
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