FMBI » Topics » One Pierce Place, Suite 1500

This excerpt taken from the FMBI 10-K filed Feb 28, 2008.

One Pierce Place, Suite 1500

ALIGN="center">Itasca, Illinois 60143-9768

(Address of principal executive offices) (zip code)

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

ALIGN="center">Securities registered pursuant to Section 12(b) of the Act:


            Title of each


Name of each exchange on which registered

Common Stock, $.01 Par Value The Nasdaq Stock Market
Preferred Share Purchase Rights The Nasdaq Stock Market

Securities registered pursuant to Section 12(g) of the Act: None

STYLE="margin-top:6px;margin-bottom:0px">Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes [X] No [    ].

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13
or Section 15(d) of the Act. Yes [    ] No  [X].

Indicate by check mark whether the registrant (1) has
filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. Yes [X] No [    ].

Indicate by check mark if disclosure of delinquent
filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K
or any amendment to this Form 10-K. [X].

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a
non-accelerated filer (as defined in Rule 12b-2 of the Exchange Act). Large accelerated filer [X] Accelerated filer [    ] Non-accelerated filer [    ].

STYLE="margin-top:6px;margin-bottom:0px">Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes [    ] No [X].

STYLE="margin-top:6px;margin-bottom:0px">The aggregate market value of the registrant’s outstanding voting common stock held by non-affiliates on June 30, 2007, determined using a per share closing
price on that date of $35.51, as quoted on The Nasdaq Stock Market, was $1,647,267,247.

At February 25, 2008 there were 48,548,307 shares of common
stock, $.01 par value, outstanding.


ALIGN="center">Portions of Registrant’s Proxy Statement for the 2008 Annual Stockholders’ Meeting - Part III


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