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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">As filed with the Securities and Exchange Commission on February 6, 2017.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: right; LINE-HEIGHT: 11.4pt">Registration No. 333-______</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 15.4pt">UNITED STATES</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 1.5pt; LINE-HEIGHT: 15.4pt">FORM S-8</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 15.95pt">1st Source Corporation</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">(Exact name of registrant as specified in its charter)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">Indiana</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt">(State or other jurisdiction of incorporation)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">35-1068133</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt">(I.R.S. Employer Identification No.)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">100 North Michigan Street, South Bend, Indiana 46601 (574) 235-2000</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">1st Source Corporation 1982 Restricted Stock Award Plan</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">Non-accelerated filer</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount to be registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">(1)</sup></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed maximum aggregate offering price</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount of registration fee</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 10.25pt">229,439 shares</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 10.25pt">$45.19</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 10.25pt">$10,368,348.41</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 10.25pt">$1,201.69</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">(1)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 4.5pt">Any additional shares of Common Stock of 1st Source Corporation to be issued as a result of stock dividends, stock splits, or similar transactions shall be covered by this Registration Statement as provided in Rule 416(a).</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">(2)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 4.5pt">Calculated in accordance with Rule 457 solely for the purpose of calculating the registration fee and based on the average of the high and low sales prices per share of the Common Stock of 1st Source Corporation as reported on the NASDAQ Global Select Market on January&#160;31, 2017, which date is within five (5) business days prior to the filing of this Registration Statement.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 18pt; LINE-HEIGHT: 12.55pt">STATEMENT UNDER GENERAL INSTRUCTION E<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 18pt; LINE-HEIGHT: 12.55pt">PART II - INFORMATION NOT REQUIRED IN PROSPECTUS</div>

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<div>&#160;</div>

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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt">Description</div>

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<td style="BORDER-TOP: #000000 2px solid; WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">4.&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Articles of Incorporation of 1st Source Corporation, as amended April 30, 1996 (incorporated by reference to Exhibit 3(a) to the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 1996, filed on February 28, 1997)</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;4.</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">By-Laws of 1st Source Corporation, amended as of October 22, 2015, (incorporated by reference to Exhibit 3(b)&#160; to the Company&#8217;s 10-K , filed on February 19, 2016)</div>

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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">3*</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">1st Source Corporation 1982 Restricted Stock Award Plan, as amended and restated effective November 9, 2016.</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;5.</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Opinion of Barnes &amp; Thornburg LLP</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;23.</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Consent of BKD, LLP</div>
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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;23.</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Consent of Barnes &amp; Thornburg LLP (included in Exhibit 5.1)</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;24.</td>
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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Limited Power of Attorney</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt">* Filed herewith</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">1st Source Corporation</div>
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<td style="WIDTH: 53.18%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.55%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">By:</div>
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<td style="WIDTH: 53.18%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.55%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 53.18%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.55%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt">Chairman of the Board and Chief Executive Officer</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">DATE</div>
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<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
</td>
<td style="WIDTH: 18.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="WIDTH: 18.05%; VERTICAL-ALIGN: bottom">&#160;</td>
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<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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</tr>

<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ John B. Griffith</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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</td>
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</td>
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<tr>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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</tr>

<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Allison N. Egidi</td>
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</td>
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<tr>
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<tr>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Daniel B. Fitzpatrick</td>
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</td>
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<tr>
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<tr>
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<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Craig A. Kapson</td>
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<tr>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
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<tr style="HEIGHT: 15px">
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Najeeb A. Khan</td>
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</td>
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<tr>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Vinod M. Khilnani</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 2.99%; VERTICAL-ALIGN: top">
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
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<tr>
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</td>
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<tr>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 35.9%; VERTICAL-ALIGN: top">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
</td>
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</tr>

<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<tr style="HEIGHT: 15px">
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</td>
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
</td>
<td style="WIDTH: 18.05%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ Timothy K. Ozark</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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</td>
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
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<tr>
<td style="WIDTH: 35.9%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">/s/ John T. Phair</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<tr>
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</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt">)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt">February 6, 2017</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.95pt">Mark D. Schwabero</div>
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<td style="WIDTH: 39.31%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 11.95pt">)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 18pt; LINE-HEIGHT: 12.55pt">EXHIBIT INDEX</div>

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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt">Description</div>

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<td style="BORDER-TOP: #000000 2px solid; WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">4.&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Articles of Incorporation of 1st Source Corporation, as amended April 30, 1996 (incorporated by reference to Exhibit 3(a) to the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 1996, filed on February 28, 1997)</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;4.</td>
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<td style="WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">By-Laws of 1st Source Corporation, amended as of October 22, 2015, (incorporated by reference to Exhibit 3(b)&#160; to the Company&#8217;s 10-K , filed on February 19, 2016)</div>

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<tr style="HEIGHT: 17px">
<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;4.</td>
<td style="WIDTH: 4.42%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">3*</div>
</td>
<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">1st Source Corporation 1982 Restricted Stock Award Plan, as amended and restated effective November 9, 2016.</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;5.</td>
<td style="WIDTH: 4.42%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Opinion of Barnes &amp; Thornburg LLP</div>

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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;23.</td>
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<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<td style="WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Consent of BKD, LLP</div>
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<td style="WIDTH: 4.42%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">2*</td>
<td style="WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 87%; VERTICAL-ALIGN: top">Consent of Ernst &amp; Young LLP</td>
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<td style="WIDTH: 4.57%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;23.</td>
<td style="WIDTH: 4.42%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">3</div>
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<td style="WIDTH: 87%; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 2pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Consent of Barnes &amp; Thornburg LLP (included in Exhibit 5.1)</div>

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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1*</div>
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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Limited Power of Attorney</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt">* Filed herewith</div>
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[{"type": "S-8", "sequence": "1", "filename": "fsc_s80117.htm", "secsgml_size_bytes": 66844}]
{"company-data": {"conformed-name": "1ST SOURCE CORP", "cik": "0000034782", "assigned-sic": "6022", "irs-number": "351068133", "state-of-incorporation": "IN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-215910", "film-number": "17575626"}, "business-address": {"street1": "100 NORTH MICHIGAN STREET", "city": "SOUTH BEND", "state": "IN", "zip": "46601", "phone": "5742352702"}, "mail-address": {"street1": "P O BOX 1602", "street2": "P O BOX 1602", "city": "SOUTH BEND", "state": "IN", "zip": "46634"}, "former-company": {"former-conformed-name": "FBT BANCORP INC", "date-changed": "19820818"}}
As filed with the Securities and Exchange Commission on February 6, 2017.
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
Under
The Securities Act of 1933
1st Source Corporation
(Exact name of registrant as specified in its charter)
Indiana
(State or other jurisdiction of incorporation)
35-1068133
(I.R.S. Employer Identification No.)
100 North Michigan Street, South Bend, Indiana 46601 (574) 235-2000
(Address of Principal Executive Offices)
1st Source Corporation 1982 Restricted Stock Award Plan
(Full Title of Plan)
John B. Griffith, Esquire
General Counsel
1st Source Corporation
100 North Michigan Street
South Bend, Indiana 46601
(574) 235-2000
(Name, address, and telephone number, including area code, of agent for service)
With copies to:
Eric R. Moy, Esquire
Barnes & Thornburg LLP
11 South Meridian Street
Indianapolis, Indiana 46204
(317) 231-7298
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
r
Accelerated filer
☒
Non-accelerated filer
(Do not check if a smaller reporting company)
r
Smaller reporting company
r
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered
(1)
Proposed maximum offering price per share
(2)
Proposed maximum aggregate offering price
Amount of registration fee
Common Stock, without par value
229,439 shares
$45.19
$10,368,348.41
$1,201.69
(1)
Any additional shares of Common Stock of 1st Source Corporation to be issued as a result of stock dividends, stock splits, or similar transactions shall be covered by this Registration Statement as provided in Rule 416(a).
(2)
Calculated in accordance with Rule 457 solely for the purpose of calculating the registration fee and based on the average of the high and low sales prices per share of the Common Stock of 1st Source Corporation as reported on the NASDAQ Global Select Market on January 31, 2017, which date is within five (5) business days prior to the filing of this Registration Statement.
STATEMENT UNDER GENERAL INSTRUCTION E
REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement on Form S-8 (the "Registration Statement") is being filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933 to register 229,439 additional shares of the Common Stock of 1st Source Corporation (the "Company") under the 1st Source Corporation 1982 Restricted Stock Award Plan, as amended (the "Plan"). In accordance with General Instruction E to form S-8, the Company hereby incorporates by reference Company's prior Registration Statements on Form S-8 filed by the Company with respect to the Plan on December 6, 2002 (File No. 333-101711) and April 25, 2011 (File No. 333-173717), together with all exhibits filed therewith or incorporated therein by reference.
PART II - INFORMATION NOT REQUIRED IN PROSPECTUS
Item 8.  Exhibits
Exhibit No.
Description
4.
1
Articles of Incorporation of 1st Source Corporation, as amended April 30, 1996 (incorporated by reference to Exhibit 3(a) to the Company's Annual Report on Form 10-K for the year ended December 31, 1996, filed on February 28, 1997)
4.
2
By-Laws of 1st Source Corporation, amended as of October 22, 2015, (incorporated by reference to Exhibit 3(b)  to the Company's 10-K , filed on February 19, 2016)
4.
3*
1st Source Corporation 1982 Restricted Stock Award Plan, as amended and restated effective November 9, 2016.
5.
1*
Opinion of Barnes & Thornburg LLP
23.
1*
Consent of BKD, LLP
23.
2*
Consent of Ernst & Young LLP
23.
3
Consent of Barnes & Thornburg LLP (included in Exhibit 5.1)
24.
1*
Limited Power of Attorney
* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of South Bend, State of Indiana, on February 6, 2017.
1st Source Corporation
By:
/s/ Christopher J. Murphy III
Christopher J. Murphy III
Chairman of the Board and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
SIGNATURE
TITLE(S)
DATE
/s/ Christopher J. Murphy III
Chairman of the Board and Chief Executive Officer
)
February 6, 2017
Christopher J. Murphy III
)
)
/s/ James R. Seitz
President
)
February 6, 2017
James R. Seitz
)
)
/s/ Andrea G. Short
Treasurer, Chief Financial Officer and Principal Accounting Officer
)
)
February 6, 2017
Andrea G. Short
)
)
/s/ John B. Griffith
Secretary and General Counsel
)
February 6, 2017
John B. Griffith
)
)
/s/ Allison N. Egidi
Director
)
February 6, 2017
Allison N. Egidi
)
)
/s/ Daniel B. Fitzpatrick
Director
)
February 6, 2017
Daniel B. Fitzpatrick
)
)
/s/ Craig A. Kapson
Director
)
February 6, 2017
Craig A. Kapson
)
)
/s/ Najeeb A. Khan
Director
)
February 6, 2017
Najeeb A. Khan
)
)
/s/ Vinod M. Khilnani
Director
)
February 6, 2017
Vinod M. Khilnani
)
)
/s/ Rex Martin
Director
)
February 6, 2017
Rex Martin
)
)
/s/ Christopher J. Murphy IV
Director
)
February 6, 2017
Christopher J. Murphy IV
)
)
/s/ Timothy K. Ozark
Director
)
February 6, 2017
Timothy K. Ozark
)
)
/s/ John T. Phair
Director
)
February 6, 2017
John T. Phair
)
)
/s/ Mark D. Schwabero
Director
)
February 6, 2017
Mark D. Schwabero
)
EXHIBIT INDEX
Exhibit No.
Description
4.
1
Articles of Incorporation of 1st Source Corporation, as amended April 30, 1996 (incorporated by reference to Exhibit 3(a) to the Company's Annual Report on Form 10-K for the year ended December 31, 1996, filed on February 28, 1997)
4.
2
By-Laws of 1st Source Corporation, amended as of October 22, 2015, (incorporated by reference to Exhibit 3(b)  to the Company's 10-K , filed on February 19, 2016)
4.
3*
1st Source Corporation 1982 Restricted Stock Award Plan, as amended and restated effective November 9, 2016.
5.
1*
Opinion of Barnes & Thornburg LLP
23.
1*
Consent of BKD, LLP
23.
2*
Consent of Ernst & Young LLP
23.
3
Consent of Barnes & Thornburg LLP (included in Exhibit 5.1)
24.
1*
Limited Power of Attorney
* Filed herewith