As filed with the Securities and Exchange Commission on June 30, 2025 |
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Registration No. 333- |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM S-8
Registration Statement
under
The Securities Act of 1933
FIRST MID BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) |
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37-1103704 (I.R.S. employer identification no.) |
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1421 Charleston Avenue Mattoon, Illinois 61938 (Address of principal executive offices, including zip code) |
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First Mid Bancshares, Inc. 2025 Stock Incentive Plan (f/k/a First Mid Bancshares, Inc. 2017 Stock Incentive Plan) (Full title of the plan)
Joseph R. Dively Chairman, President and Chief Executive Officer First Mid Bancshares, Inc. 1421 Charleston Avenue Mattoon, Illinois 61938 (Name and address of agent for service) (217) 234-7454 (Telephone number, including area code, of agent for service)
With a copy to: Matthew Galo, Esq. Johnathan C. Duncan, Esq. ArentFox Schiff LLP 233 South Wacker Drive Suite 7100 Chicago, Illinois 60606 Tel: (312)-258-5643 Fax: (312)-258-5600
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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act. |
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Large accelerated filerý
Non-accelerated filer¨
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Accelerated filer ¨
Smaller reporting company ¨
Emerging growth company ¨
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
EXPLANATORY NOTE
First Mid Bancshares, Inc. (the “Registrant”) has prepared this registration statement on Form S-8 (this “Registration Statement”) to register an additional 450,000 shares of its common stock, $4.00 par value per share, for issuance under the First Mid Bancshares, Inc. 2025 Stock Incentive Plan (f/k/a First Mid Bancshares, Inc. 2017 Stock Incentive Plan) the (“Plan”).
Pursuant to General Instruction E to Form S-8, the following registration statements previously filed by the Registrant with the Securities and Exchange Commission (the “SEC”) (collectively, the “Prior Registration Statements”) are incorporated by reference into this Registration Statement, except as the same may be modified by the information set forth herein:
This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
All information required in the Registration Statement (other than the exhibits and the signature page) is set forth in the Prior Registration Statements, as described above, and is incorporated herein by reference.
Item 8. Exhibits.
The exhibits filed herewith or incorporated by reference herein are set forth in the Exhibit Index filed as part of this Registration Statement.
Exhibit Number |
Exhibit |
Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 16, 2025).
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Amended and Restated Bylaws (incorporated by reference to Exhibit 3.3 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on April 26, 2019).
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First Mid Bancshares, Inc. 2025 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 6, 2025).
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Opinion of ArentFox Schiff LLP.
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Consent of Forvis Mazars, LLP.
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Consent of ArentFox Schiff LLP (contained in the Opinion filed as Exhibit 5.1).
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24.1 |
Power of Attorney (set forth on the signature page).
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Filing Fee Table
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*filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mattoon, State of Illinois, on this 30th day of June, 2025.
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FIRST MID BANCSHARES, INC. |
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By: |
/s/ Joseph R. Dively |
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Joseph R. Dively |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of First Mid Bancshares, Inc., a Delaware corporation, hereby constitutes and appoints Joseph R. Dively and Matthew K. Smith, and each of them his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed effective June 30, 2025 by the following persons in the capacities and on the dates indicated.
Signature |
Title |
Date |
/s/ Joseph R. Dively Joseph R. Dively |
Chairman, President and Chief Executive Officer (Principal Executive Officer) and Director |
June 30, 2025 |
/s/ Matthew K. Smith Matthew K. Smith |
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) |
June 30, 2025 |
/s/ Holly B. Adams Holly B. Adams |
Director |
June 30, 2025 |
/s/ Robert S. Cook Robert S. Cook |
Director |
June 30, 2025 |
/s/ Gisele A. Marcus Gisele A. Marcus |
Director |
June 30, 2025 |
/s/ Zachary I. Horn Zachary I. Horn |
Director |
June 30, 2025 |
/s/ J. Kyle McCurry J. Kyle McCurry |
Director |
June 30, 2025 |
/s/ Paul L. Palmby Paul L. Palmby |
Director |
June 30, 2025 |
/s/ Mary J. Westerhold Mary J. Westerhold |
Director |
June 30, 2025 |
/s/ James E. Zimmer James E. Zimmer |
Director |
June 30, 2025 |