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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): February 25, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>INTEGRA BANK CORPORATION<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD style="border-bottom: 1px solid #000000"><B>Indiana</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-13585</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>35-1632155</B></TD>
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<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>21 S.E. Third Street<BR>P.O. Box 868<BR>Evansville, Indiana<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>47705-0868</B></TD>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(812) 464-9677</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#254;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="center" style="font-size: 10pt; display: none">1
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<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On February&nbsp;27, 2009, Integra Bank Corporation (the &#147;Company&#148;) entered into a Letter Agreement
with the United States Department of Treasury (the &#147;Treasury Department&#148;) as part of the Treasury
Department&#146;s Capital Purchase Program established under the Emergency Economic Stabilization Act of
2008 (&#147;EESA&#148;). Pursuant to the Securities Purchase Agreement-Standard Terms (&#147;Securities Purchase
Agreement&#148;) attached to the Letter Agreement, the Company issued to the Treasury Department 83,586
shares of Fixed Rate Cumulative Perpetual Preferred Stock, Series&nbsp;B (&#147;Designated Preferred Stock&#148;),
having a liquidation amount per share of $1,000, and a warrant (the &#147;Warrant&#148;) to purchase up to
7,418,876 shares (&#147;Warrant Shares&#148;) of the Company&#146;s common stock, at an initial per share exercise
price of $1.69, for an aggregate purchase price of $83,586,000. The Designated Preferred Stock and
the Warrant were issued in a private placement exempt from registration pursuant to Section&nbsp;4(2) of
the Securities Act of 1933, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Designated Preferred Stock pays cumulative dividends at a rate of 5% per year for the
first five years and 9% per year thereafter. Pursuant to the terms of the recently enacted American
Recovery and Reinvestment Act of 2009 (the &#147;ARRA&#148;), the Company may, upon prior consultation with
its primary federal regulator, redeem the Designated Preferred Stock at any time, without regard to
whether the Company has replaced such funds from any source or to any waiting period. Upon full
redemption of the Designated Preferred Stock, the Treasury Department will also liquidate the
associated Warrant in accordance with the ARRA and any rules and regulations thereunder. The
Designated Preferred Stock is generally non-voting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Pursuant
to the Securities Purchase Agreement, until the Treasury Department no longer owns
any shares of the Designated Preferred Stock, the Warrant or Warrant Shares, the Company&#146;s employee
benefit plans and other executive compensation arrangements for the Senior Executive Officers must
continue to comply in all respects with Section 111(b) of the EESA, as amended by the ARRA. The
Company&#146;s &#147;Senior Executive Officers&#148; are Michael T. Vea, Chairman of the Board, President and
Chief Executive Officer; Martin M. Zorn, Executive Vice President, Chief Operating Officer and
Chief Financial Officer; Raymond D. Beck, Executive Vice President, Chief Credit and Risk Officer;
Roger D. Watson, Executive Vice President of Commercial and Corporate Real Estate, Integra Bank;
and Roger M. Duncan, Executive Vice President, Integra Bank, Retail Manager and Community Markets
Manager. As described in Item&nbsp;5.02 below, each of the Senior Executive Officers entered into a
Senior Officer Letter Agreement with the Company and a Waiver in the form required for the Capital
Purchase Plan on February&nbsp;26, 2009. In addition to the Senior Executive Officers named above,
Bradley M. Stevens, President and Chief Executive Officer &#151; Chicago Region, Integra Bank, executed
the Senior Officer Letter Agreement and Waiver. In addition, on February&nbsp;27, 2009, the Company
entered into a letter agreement with the Treasury Department (the &#147;ARRA Letter Agreement&#148;)
confirming the applicability of the provisions of the ARRA relating to the executive compensation
to the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">As part of the transaction contemplated by the Securities Purchase Agreement, the Company
issued the Warrant to the Treasury Department. The Warrant entitles the holder to purchase
7,418,876 shares of the Company&#146;s common stock at an initial per share exercise price of $1.69,
subject to adjustment, for a term of ten years. If our shareholders do not approve the proposed
amendment to our articles of incorporation to increase the number of authorized shares of common
stock and approve the issuance of the common stock upon exercise of the Warrant in accordance with
applicable stock exchange rules as described in the following paragraph by August&nbsp;27, 2009, the
exercise price of the Warrant will be reduced by fifteen percent (15%) to $1.44 per share, and will
be further reduced by 15% of the initial exercise price on each six-month anniversary thereafter if
shareholder approval has not been obtained, subject to a maximum reduction of $0.76 per share. The
Warrant also provides for the adjustment of the exercise price and the number of shares of the
Company&#146;s common stock issuable upon exercise pursuant to customary anti-dilution provisions, such
as upon stock splits or distributions of securities or other assets to holders of Company common
stock, and upon certain issuances of the Company common stock at or below a specified price
relative to the initial exercise price. If the Company completes one or more &#147;qualified equity
offerings&#148; within the meaning of the Capital Purchase Program on or prior to December&nbsp;31, 2009 that
result in the Company receiving aggregate gross proceeds equal to at least $83,586,000, then the
number of Warrant Shares will be reduced by 50% of the original number of Warrant Shares. Pursuant
to the Securities Purchase Agreement, the Treasury Department has agreed not to exercise voting
power with respect to any shares of Company common stock issued upon exercise of the Warrant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Company does not currently have a sufficient number of authorized shares of its common
stock to permit full exercise of the Warrant. Accordingly, the Company intends to submit a proposed
amendment to its articles of incorporation increasing the number of authorized shares of common
stock to a vote of its shareholders at the 2009 annual meeting. At the same meeting, shareholders
will be asked to approve the issuance of the common stock upon exercise of the Warrant in
accordance with applicable stock exchange rules.
</DIV>
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<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The foregoing description of the Securities Purchase Agreement, the Designated Preferred
Stock, the Warrant, the Senior Officer Letter Agreement, the Waiver and the ARRA Letter Agreement
does not purport to be complete and is qualified in its entirety by reference to the full text of
those documents, which are attached hereto as Exhibits 10.1, 4.1, 4.2, 10.2, 10.3 and 10.4,
respectively, and are incorporated into this Item&nbsp;1.01 by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 3.02. UNREGISTERED SALES OF EQUITY SECURITIES.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The information set forth above under Item&nbsp;1.01 with respect to the issuance of the Designated
Preferred Stock and the Warrant is incorporated into this Item&nbsp;3.02 by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 3.03. MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Prior to December&nbsp;12, 2011, and unless the Company has redeemed the Designated Preferred Stock
or the Treasury Department has transferred the Designated Preferred Stock to a third party, the
consent of the Treasury Department will be required for the Company to (i)&nbsp;increase its common
stock dividend above $0.01 per share per quarter or (ii)&nbsp;repurchase shares of its common stock or
other equity or capital securities, other than in connection with benefit plans consistent with
past practice and certain other circumstances specified in the Securities Purchase Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Furthermore, under the Articles of Amendment to the Company&#146;s Articles of Incorporation
described in Item&nbsp;5.03, the Company&#146;s ability to declare or pay dividends or repurchase its common
stock or other equity or capital securities will be subject to restrictions in the event the
Company fails to declare or pay full dividends on the Designated Preferred Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">In connection with the events described above under Item&nbsp;1.01, which is incorporated herein by
reference, on February&nbsp;26, 2009, each of the Company&#146;s Senior Executive Officers and Mr.&nbsp;Stevens
entered into a Letter Agreement with the Company, for the purpose of amending each Senior Executive
Officer&#146;s compensation, bonus, incentive and other benefit plans, arrangements and agreements
(including golden parachute, severance and employment agreements) in order to comply with the
executive compensation and corporate governance requirements of Section&nbsp;111(b), as amended, of the
EESA. Each of the Senior Executive Officers and Mr.&nbsp;Stevens also executed a Waiver in the form
required under the Capital Purchase Program voluntarily waiving any claim against the Company or
the Treasury Department for any changes to such person&#146;s compensation and benefits required to comply with
Section 111(b) of the EESA. The form of the Senior Officer Letter Agreement and the form of the
Waiver are attached as Exhibits 10.2 and 10.3 hereto, respectively, and are incorporated into this
Item&nbsp;5.02 by reference. Additionally, on February&nbsp;27, 2009, the Company entered into the ARRA
Letter Agreement with the Treasury Department confirming the applicability of the executive
compensation provisions of the ARRA to the Company&#146;s executive compensation arrangements. A copy of
the ARRA Letter Agreement is attached as Exhibit&nbsp;10.4 hereto,
and is incorporated into this Item 5.02
by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On February&nbsp;25, 2009, the Company filed Articles of Amendment to the Company&#146;s Articles of
Incorporation with the Indiana Secretary of State, which (i)&nbsp;established the terms of the
Designated Preferred Stock as its &#147;Fixed Rate Cumulative Perpetual Preferred Stock, Series&nbsp;B,&#148; (ii)
authorized 83,586 shares of Designated Preferred Stock, and (iii)&nbsp;set forth the voting and other
powers, designations, preferences and relative, participating, option or other rights, and the
qualifications, limitations or restrictions thereof, of the Designated Preferred Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">Also,
the Board of Directors amended Article&nbsp;XII of the Company&#146;s By-Laws to make the control
share provisions of the Indiana Business Corporation Law inapplicable to the Company commencing at
12:01&nbsp;a.m. on February&nbsp;26, 2009.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The Articles of Amendment and the amendment to the By-Laws are filed herewith as Exhibits 3.1
and 3.2, respectively, and are incorporated into this Item&nbsp;5.03 by reference.
</DIV>
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<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 8.01 OTHER EVENTS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">On February&nbsp;27, 2009, the Company issued a press release announcing the consummation of the
transactions described above under Item&nbsp;1.01. A copy of the press release is attached hereto as
Exhibit&nbsp;99.1 and is incorporated into this Item&nbsp;8.01 by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">In connection with the transaction reported herein, a proxy statement relating to certain of
the matters discussed in this Form 8-K is expected to be filed with the SEC. When filed, copies of
the proxy statement and other related documents may be obtained free
of charge on the SEC&#146;s website
(www.sec.gov). THE COMPANY&#146;S SHAREHOLDERS ARE ADVISED TO READ THE PROXY STATEMENT WHEN IT BECOMES
AVAILABLE, BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION. The Company, its directors, executive
officers and certain members of management and employees may be considered &#147;participants in the
solicitation&#148; of proxies from the Company&#146;s shareholders in connection with certain of the matters
discussed in this Form 8-K. Information regarding such persons and their interests in the Company
is contained in the Company&#146;s proxy statements and annual reports on Form 10-K filed with the SEC.
Shareholders and investors may obtain additional information regarding the interests of the Company
and its directors and executive officers in the matters discussed in this Form 8-K, which may be
different than those of the Company&#146;s shareholders generally, by reading the proxy statement and
other relevant documents regarding the matters discussed in this Form 8-K, which are expected to be
filed with the SEC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">The information contained in this Form 8-K is not intended as a solicitation to buy the
Company&#146;s stock and is provided for general information. This Form 8-K contains certain statements
that may constitute &#147;forward-looking statements&#148; within the meaning of federal securities laws.
These forward-looking statements include statements about the Company&#146;s beliefs, plans, objectives,
goals, expectations, anticipations, estimates, and intentions, that are subject to significant
risks and uncertainties, and are subject to change based upon various factors (some of which may be
beyond the Company&#146;s control). The words &#147;may,&#148; &#147;could,&#148; &#147;should,&#148; &#147;would,&#148; &#147;believe,&#148; and similar
expressions are intended to identify forward-looking statements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>(d)&nbsp;Exhibits</B>.
</DIV>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Amended and Restated Articles of Incorporation of Integra Bank Corporation.</TD>
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    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;3.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to By-Laws of Integra Bank Corporation.</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Certificate for the Fixed Rate Cumulative Perpetual Preferred Stock, Series&nbsp;B.</TD>
</TR>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Warrant for the Purchase of Shares of Common Stock of Integra Bank Corporation.</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Letter Agreement, dated February&nbsp;27, 2009, between Integra Bank Corporation and the United States
Department of Treasury, which includes the Securities Purchase Agreement-Standard Terms attached
thereto.</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;10.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Senior Officer Letter Agreement.</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;10.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Waiver.</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;10.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ARRA Letter Agreement, dated February&nbsp;27, 2009, between Integra Bank Corporation and the United States
Department of the Treasury.</TD>
</TR>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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<TR valign="bottom" style="padding-top: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release dated February&nbsp;27, 2009.</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 10pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt; text-indent: 4%">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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">Dated:
March&nbsp;2, 2009
</DIV>

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    <TD colspan="3" align="left">INTEGRA BANK CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;/s/ Martin M. Zorn</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Martin M. Zorn&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Operating and<BR>
Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<DIV align="center" style="font-size: 10pt; margin-top: 10pt">INDEX TO EXHIBITS
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description of Exhibit</TD>
</TR>

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<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the Amended and Restated Articles of Incorporation of
Integra Bank Corporation</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to By-Laws of Integra Bank Corporation</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Certificate for the Fixed Rate Cumulative Perpetual Preferred Stock, Series&nbsp;B</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Warrant for the Purchase of Shares of Common Stock of Integra Bank Corporation</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Letter Agreement, dated February&nbsp;27, 2009, between Integra Bank Corporation and the
United States Department of Treasury, which includes the Securities Purchase
Agreement-Standard Terms attached thereto</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Senior Officer Letter Agreement</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Waiver</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ARRA Letter Agreement, dated February&nbsp;27, 2009, between Integra Bank Corporation and
the United States Department of the Treasury</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release dated February&nbsp;27, 2009</TD>
</TR>
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</HTML>
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Filed by Bowne Pure Compliance
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): February 25, 2009
INTEGRA BANK CORPORATION
(Exact name of registrant as specified in its charter)
Indiana
0-13585
35-1632155
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
21 S.E. Third Street
P.O. Box 868
Evansville, Indiana
47705-0868
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(812) 464-9677
Not Applicable
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
þ
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On February 27, 2009, Integra Bank Corporation (the "Company") entered into a Letter Agreement
with the United States Department of Treasury (the "Treasury Department") as part of the Treasury
Department's Capital Purchase Program established under the Emergency Economic Stabilization Act of
2008 ("EESA"). Pursuant to the Securities Purchase Agreement-Standard Terms ("Securities Purchase
Agreement") attached to the Letter Agreement, the Company issued to the Treasury Department 83,586
shares of Fixed Rate Cumulative Perpetual Preferred Stock, Series B ("Designated Preferred Stock"),
having a liquidation amount per share of $1,000, and a warrant (the "Warrant") to purchase up to
7,418,876 shares ("Warrant Shares") of the Company's common stock, at an initial per share exercise
price of $1.69, for an aggregate purchase price of $83,586,000. The Designated Preferred Stock and
the Warrant were issued in a private placement exempt from registration pursuant to Section 4(2) of
the Securities Act of 1933, as amended.
The Designated Preferred Stock pays cumulative dividends at a rate of 5% per year for the
first five years and 9% per year thereafter. Pursuant to the terms of the recently enacted American
Recovery and Reinvestment Act of 2009 (the "ARRA"), the Company may, upon prior consultation with
its primary federal regulator, redeem the Designated Preferred Stock at any time, without regard to
whether the Company has replaced such funds from any source or to any waiting period. Upon full
redemption of the Designated Preferred Stock, the Treasury Department will also liquidate the
associated Warrant in accordance with the ARRA and any rules and regulations thereunder. The
Designated Preferred Stock is generally non-voting.
Pursuant
to the Securities Purchase Agreement, until the Treasury Department no longer owns
any shares of the Designated Preferred Stock, the Warrant or Warrant Shares, the Company's employee
benefit plans and other executive compensation arrangements for the Senior Executive Officers must
continue to comply in all respects with Section 111(b) of the EESA, as amended by the ARRA. The
Company's "Senior Executive Officers" are Michael T. Vea, Chairman of the Board, President and
Chief Executive Officer; Martin M. Zorn, Executive Vice President, Chief Operating Officer and
Chief Financial Officer; Raymond D. Beck, Executive Vice President, Chief Credit and Risk Officer;
Roger D. Watson, Executive Vice President of Commercial and Corporate Real Estate, Integra Bank;
and Roger M. Duncan, Executive Vice President, Integra Bank, Retail Manager and Community Markets
Manager. As described in Item 5.02 below, each of the Senior Executive Officers entered into a
Senior Officer Letter Agreement with the Company and a Waiver in the form required for the Capital
Purchase Plan on February 26, 2009. In addition to the Senior Executive Officers named above,
Bradley M. Stevens, President and Chief Executive Officer — Chicago Region, Integra Bank, executed
the Senior Officer Letter Agreement and Waiver. In addition, on February 27, 2009, the Company
entered into a letter agreement with the Treasury Department (the "ARRA Letter Agreement")
confirming the applicability of the provisions of the ARRA relating to the executive compensation
to the Company.
As part of the transaction contemplated by the Securities Purchase Agreement, the Company
issued the Warrant to the Treasury Department. The Warrant entitles the holder to purchase
7,418,876 shares of the Company's common stock at an initial per share exercise price of $1.69,
subject to adjustment, for a term of ten years. If our shareholders do not approve the proposed
amendment to our articles of incorporation to increase the number of authorized shares of common
stock and approve the issuance of the common stock upon exercise of the Warrant in accordance with
applicable stock exchange rules as described in the following paragraph by August 27, 2009, the
exercise price of the Warrant will be reduced by fifteen percent (15%) to $1.44 per share, and will
be further reduced by 15% of the initial exercise price on each six-month anniversary thereafter if
shareholder approval has not been obtained, subject to a maximum reduction of $0.76 per share. The
Warrant also provides for the adjustment of the exercise price and the number of shares of the
Company's common stock issuable upon exercise pursuant to customary anti-dilution provisions, such
as upon stock splits or distributions of securities or other assets to holders of Company common
stock, and upon certain issuances of the Company common stock at or below a specified price
relative to the initial exercise price. If the Company completes one or more "qualified equity
offerings" within the meaning of the Capital Purchase Program on or prior to December 31, 2009 that
result in the Company receiving aggregate gross proceeds equal to at least $83,586,000, then the
number of Warrant Shares will be reduced by 50% of the original number of Warrant Shares. Pursuant
to the Securities Purchase Agreement, the Treasury Department has agreed not to exercise voting
power with respect to any shares of Company common stock issued upon exercise of the Warrant.
The Company does not currently have a sufficient number of authorized shares of its common
stock to permit full exercise of the Warrant. Accordingly, the Company intends to submit a proposed
amendment to its articles of incorporation increasing the number of authorized shares of common
stock to a vote of its shareholders at the 2009 annual meeting. At the same meeting, shareholders
will be asked to approve the issuance of the common stock upon exercise of the Warrant in
accordance with applicable stock exchange rules.
The foregoing description of the Securities Purchase Agreement, the Designated Preferred
Stock, the Warrant, the Senior Officer Letter Agreement, the Waiver and the ARRA Letter Agreement
does not purport to be complete and is qualified in its entirety by reference to the full text of
those documents, which are attached hereto as Exhibits 10.1, 4.1, 4.2, 10.2, 10.3 and 10.4,
respectively, and are incorporated into this Item 1.01 by reference.
ITEM 3.02. UNREGISTERED SALES OF EQUITY SECURITIES.
The information set forth above under Item 1.01 with respect to the issuance of the Designated
Preferred Stock and the Warrant is incorporated into this Item 3.02 by reference.
ITEM 3.03. MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS.
Prior to December 12, 2011, and unless the Company has redeemed the Designated Preferred Stock
or the Treasury Department has transferred the Designated Preferred Stock to a third party, the
consent of the Treasury Department will be required for the Company to (i) increase its common
stock dividend above $0.01 per share per quarter or (ii) repurchase shares of its common stock or
other equity or capital securities, other than in connection with benefit plans consistent with
past practice and certain other circumstances specified in the Securities Purchase Agreement.
Furthermore, under the Articles of Amendment to the Company's Articles of Incorporation
described in Item 5.03, the Company's ability to declare or pay dividends or repurchase its common
stock or other equity or capital securities will be subject to restrictions in the event the
Company fails to declare or pay full dividends on the Designated Preferred Stock.
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
In connection with the events described above under Item 1.01, which is incorporated herein by
reference, on February 26, 2009, each of the Company's Senior Executive Officers and Mr. Stevens
entered into a Letter Agreement with the Company, for the purpose of amending each Senior Executive
Officer's compensation, bonus, incentive and other benefit plans, arrangements and agreements
(including golden parachute, severance and employment agreements) in order to comply with the
executive compensation and corporate governance requirements of Section 111(b), as amended, of the
EESA. Each of the Senior Executive Officers and Mr. Stevens also executed a Waiver in the form
required under the Capital Purchase Program voluntarily waiving any claim against the Company or
the Treasury Department for any changes to such person's compensation and benefits required to comply with
Section 111(b) of the EESA. The form of the Senior Officer Letter Agreement and the form of the
Waiver are attached as Exhibits 10.2 and 10.3 hereto, respectively, and are incorporated into this
Item 5.02 by reference. Additionally, on February 27, 2009, the Company entered into the ARRA
Letter Agreement with the Treasury Department confirming the applicability of the executive
compensation provisions of the ARRA to the Company's executive compensation arrangements. A copy of
the ARRA Letter Agreement is attached as Exhibit 10.4 hereto,
and is incorporated into this Item 5.02
by reference.
ITEM 5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On February 25, 2009, the Company filed Articles of Amendment to the Company's Articles of
Incorporation with the Indiana Secretary of State, which (i) established the terms of the
Designated Preferred Stock as its "Fixed Rate Cumulative Perpetual Preferred Stock, Series B," (ii)
authorized 83,586 shares of Designated Preferred Stock, and (iii) set forth the voting and other
powers, designations, preferences and relative, participating, option or other rights, and the
qualifications, limitations or restrictions thereof, of the Designated Preferred Stock.
Also,
the Board of Directors amended Article XII of the Company's By-Laws to make the control
share provisions of the Indiana Business Corporation Law inapplicable to the Company commencing at
12:01 a.m. on February 26, 2009.
The Articles of Amendment and the amendment to the By-Laws are filed herewith as Exhibits 3.1
and 3.2, respectively, and are incorporated into this Item 5.03 by reference.
ITEM 8.01 OTHER EVENTS.
On February 27, 2009, the Company issued a press release announcing the consummation of the
transactions described above under Item 1.01. A copy of the press release is attached hereto as
Exhibit 99.1 and is incorporated into this Item 8.01 by reference.
In connection with the transaction reported herein, a proxy statement relating to certain of
the matters discussed in this Form 8-K is expected to be filed with the SEC. When filed, copies of
the proxy statement and other related documents may be obtained free
of charge on the SEC's website
(www.sec.gov). THE COMPANY'S SHAREHOLDERS ARE ADVISED TO READ THE PROXY STATEMENT WHEN IT BECOMES
AVAILABLE, BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION. The Company, its directors, executive
officers and certain members of management and employees may be considered "participants in the
solicitation" of proxies from the Company's shareholders in connection with certain of the matters
discussed in this Form 8-K. Information regarding such persons and their interests in the Company
is contained in the Company's proxy statements and annual reports on Form 10-K filed with the SEC.
Shareholders and investors may obtain additional information regarding the interests of the Company
and its directors and executive officers in the matters discussed in this Form 8-K, which may be
different than those of the Company's shareholders generally, by reading the proxy statement and
other relevant documents regarding the matters discussed in this Form 8-K, which are expected to be
filed with the SEC.
The information contained in this Form 8-K is not intended as a solicitation to buy the
Company's stock and is provided for general information. This Form 8-K contains certain statements
that may constitute "forward-looking statements" within the meaning of federal securities laws.
These forward-looking statements include statements about the Company's beliefs, plans, objectives,
goals, expectations, anticipations, estimates, and intentions, that are subject to significant
risks and uncertainties, and are subject to change based upon various factors (some of which may be
beyond the Company's control). The words "may," "could," "should," "would," "believe," and similar
expressions are intended to identify forward-looking statements.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
.
Exhibit No.
Description of Exhibit
Exhibit 3.1
Articles of Amendment to the Amended and Restated Articles of Incorporation of Integra Bank Corporation.
Exhibit 3.2
Amendment to By-Laws of Integra Bank Corporation.
Exhibit 4.1
Form of Certificate for the Fixed Rate Cumulative Perpetual Preferred Stock, Series B.
Exhibit 4.2
Warrant for the Purchase of Shares of Common Stock of Integra Bank Corporation.
Exhibit 10.1
Letter Agreement, dated February 27, 2009, between Integra Bank Corporation and the United States
Department of Treasury, which includes the Securities Purchase Agreement-Standard Terms attached
thereto.
Exhibit 10.2
Form of Senior Officer Letter Agreement.
Exhibit 10.3
Form of Waiver.
Exhibit 10.4
ARRA Letter Agreement, dated February 27, 2009, between Integra Bank Corporation and the United States
Department of the Treasury.
Exhibit 99.1
Press Release dated February 27, 2009.
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.
Dated:
March 2, 2009
INTEGRA BANK CORPORATION
By:
/s/ Martin M. Zorn
Martin M. Zorn
Chief Operating and
Chief Financial Officer
INDEX TO EXHIBITS
Exhibit No.
Description of Exhibit
3.1
Articles of Amendment to the Amended and Restated Articles of Incorporation of
Integra Bank Corporation
3.2
Amendment to By-Laws of Integra Bank Corporation
4.1
Form of Certificate for the Fixed Rate Cumulative Perpetual Preferred Stock, Series B
4.2
Warrant for the Purchase of Shares of Common Stock of Integra Bank Corporation
10.1
Letter Agreement, dated February 27, 2009, between Integra Bank Corporation and the
United States Department of Treasury, which includes the Securities Purchase
Agreement-Standard Terms attached thereto
10.2
Form of Senior Officer Letter Agreement
10.3
Form of Waiver
10.4
ARRA Letter Agreement, dated February 27, 2009, between Integra Bank Corporation and
the United States Department of the Treasury
99.1
Press Release dated February 27, 2009