First Midwest Bancorp, Inc.

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) May 20, 2004





First Midwest Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of Incorporation)

0-10967
(Commission
File Number)

36-3161078
(IRS Employer
Identification No.)

300 Park Boulevard, Suite 405, Itasca, Illinois
(Address of principal executive offices)

60143
(Zip Code)

(630) 875-7450
(Registrant's telephone number, including area code)


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

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FIRST MIDWEST BANCORP, INC.

FORM 8-K

May 20, 2004

Item 7. Financial Statements and Exhibits
 

(a) and (b) not applicable

(c) Exhibit Index:

99

Power Point presentation delivered by the Registrant's President and Chief Executive Officer on May 20, 2004.

Item 12. Disclosure of Results of Operations and Financial Condition

On May 20, 2004, First Midwest Bancorp, Inc. presented at its 2004 Annual Shareholders Meeting. The presentation is available on the Company's website, www.firstmidwest.com, and is attached as Exhibit 99 to this report.

 

 

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 thereunto duly authorized.
 
 

First Midwest Bancorp, Inc.

(Registrant)

Date: May 20, 2004

/s/ STEVEN H. SHAPIRO

Steven H. Shapiro
Executive Vice President

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