Dr. Alutto Committee Apointments

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K/A


CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
 
 
Date of Report (Date of earliest event reported): May 6, 2005 (May 3, 2005)
 


M/I HOMES, INC.
(Exact name of registrant as specified in its charter)
         
Ohio 
 
1-12434
 
31-1210837 
(State or Other Jurisdiction
 
(Commission
 
(I.R.S. Employer
of Incorporation)
 
File Number)
 
Identification No.)

3 Easton Oval, Suite 500, Columbus, Ohio 
43219
 
(Address of Principal Executive Offices)
(Zip Code)
 

 (614) 418-8000
(Telephone Number) 

N/A
(Former name or former address, if changed since last report)


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:

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Section 5 - Corporate Governance and Management

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On February 22, 2005, M/I Homes, Inc. (the “Company”) filed a Form 8-K (the “Report”) disclosing that Dr. Joseph A. Alutto had been appointed to the Company’s Board of Directors on February 15, 2005. Committee assignments for Dr. Alutto had not been determined as of the filing of the Report. This Form 8-K/A amends the Report to disclose that on May 3, 2005, upon the recommendation of the Nominating and Governance Committee, the Company’s Board of Directors appointed Dr. Alutto to serve on the Nominating and Governance and Compensation Committees of the Board.




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 6, 2005

M/I Homes, Inc.

By:
/s/ Phillip G. Creek 
 
Phillip G. Creek
 
Senior Vice President,
 
Chief Financial Officer, Director
 
(Principal Financial Officer)