================================================================================ 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) January 31, 2006 FIRST BUSEY CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Nevada 0-15959 37-1078406 ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (217) 365-4513 -------------------------------------------------------------- (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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c)) ================================================================================ ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT Effective January 25, 2006, the Registrant's Board of Directors approved the fiscal year 2006 compensation to executive officers in the following amounts set forth below opposite the name of such officer: OFFICER 2006 CASH COMPENSATION ----------------------- ---------------------- Barbara J. Harrington $145,000 Barbara J. Kuhl $180,000 P. David Kuhl $220,000 David D. Mills $170,000 Douglas C. Mills $225,000 Edwin A. Scharlau $180,000 SIGNATURE 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: January 31, 2006 FIRST BUSEY CORPORATION By: /s/ Barbara J. Kuhl ----------------------------------- Name: Barbara J. Kuhl Title: President & Chief Operating Officer