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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): January 15, 2010
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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January
21, 2010
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Item 5.2 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
Attached
as Exhibit 10.1 is a form of Compensation Award Agreement adopted by First
Midwest Bancorp, Inc. (the “Company”) relating to compensation
arrangements for certain executive officers, which were previously
disclosed in the Company’s Report on Form 8-K filed with the SEC on
October 21, 2009.
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Financial
Statements and Exhibits.
The following Exhibit is furnished as part of this Current Report on Form
8-K.
10.1 Form
of Compensation Award Agreement
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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:
January 21, 2010
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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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