M/I HOMES, INC. STOCK UNITS AWARD AGREEMENT FOR DIRECTORSStock Units Award Agreement • October 30th, 2009 • M I Homes Inc • Operative builders
M/I Homes, Inc. (the “Company”) hereby grants to the undersigned Participant the following Other Stock-Based Award in the form of stock units (“Stock Units”) pursuant to the terms and conditions of the M/I Homes, Inc. 2009 Long-Term Incentive Plan (the “Plan”) and this Stock Units Award Agreement (this “Award Agreement”).
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • October 30th, 2009 • M I Homes Inc • Operative builders • Ohio
THIS AMENDMENT NO. 1 TO CREDIT AGREEMENT (this “Amendment”) is entered into at Columbus, Ohio, as of September 23, 2009 (the “Effective Date”), among M/I FINANCIAL CORP., an Ohio corporation (the “Borrower”), each Lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and THE HUNTINGTON NATIONAL BANK, as Administrative Agent (the “Administrative Agent”). This Amendment amends and modifies a certain Credit Agreement dated as of April 29, 2009 (as amended, supplemented, restated or otherwise modified from time to time, the “Credit Agreement”) by and among the Borrower, the Lenders and the Administrative Agent. All capitalized terms in this Amendment that are not otherwise defined herein shall have the meanings ascribed to such terms in the Credit Agreement.
