def14a_2009proxya.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. ____)
Filed by
the
Registrant ý
Filed by
a Party other than the
Registrant ¨
Check the
appropriate box:
¨ Preliminary
Proxy Statement
¨ Confidential, for use of the
Commission only (as permitted by Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
ý Definitive
Additional Materials
¨ Soliciting
Material pursuant to Rule 14a-12
FIRST MID-ILLINOIS
BANCSHARES,
INC.
(Name of
Registrant as Specified in its Charter)
(Name of
Person(s) Filing Proxy Statement; if other than the Registrant)
Payment
of filing fee (check the appropriate box):
ý No
fee required.
¨ Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
(1) Title
of each class of securities to which transaction applies:
(2) Aggregate
number of securities to which transaction applies:
|
|
(3)
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11
|
(4)
Proposed maximum aggregate value of
transaction:
(5) Total
fee paid:
¨ Fee
paid previously with preliminary materials.
|
¨
|
Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
|
(1) Amount
Previously Paid:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party: