Common use of Reference to Plan Clause in Contracts

Reference to Plan. The Restricted Shares awarded by this Agreement are granted pursuant to the First Indiana Corporation 2002 Stock Incentive Plan (the “Plan”). A copy of the Plan, as in effect on the Date of Grant, is attached hereto and incorporated herein by reference. No amendment of the Plan adopted after the Date of Grant shall apply to the Restricted Shares unless, by its express provisions, it is effective retroactive to the Date of Grant or some earlier date. No such retroactive amendment may, without the consent of the Grantee, adversely affect the rights of the Grantee under this Agreement.

Reference to Plan. The Restricted Deferred Shares awarded by this Agreement are granted pursuant to the First Indiana Corporation 2002 Stock Incentive Plan (the “"Plan”"). A copy of the Plan, as in effect on the Date of Grant, is attached hereto and incorporated herein by reference. No amendment of the Plan adopted after the Date of Grant shall apply to the Restricted Deferred Shares unless, by its express provisions, it is effective retroactive to the Date of Grant or some earlier date. No such retroactive amendment may, without the consent of the Grantee, adversely affect the rights of the Grantee under this Agreement.

Reference to Plan. The Restricted Shares awarded by this Agreement are granted pursuant to the First Indiana Corporation 2002 Stock Incentive Plan (the “"Plan”"). A copy of the Plan, as in effect on the Date of Grant, is attached hereto and incorporated herein by reference. No amendment of the Plan adopted after the Date of Grant shall apply to the Restricted Shares unless, by its express provisions, it is effective retroactive to the Date of Grant or some earlier date. No such retroactive amendment may, without the consent of the Grantee, adversely affect the rights of the Grantee under this Agreement.

Reference to Plan. The Restricted Shares awarded by this Agreement are granted pursuant to the First Indiana Corporation 2002 Stock Incentive 2004 Executive Compensation Plan (the “Plan”). A copy of the Plan, as in effect on the Date of Grant, is attached hereto and incorporated herein by reference. No amendment of the Plan adopted after the Date of Grant shall apply to the Restricted Shares unless, by its express provisions, it is effective retroactive to the Date of Grant or some earlier date. No such retroactive amendment may, without the consent of the Grantee, adversely affect the rights of the Grantee under this Agreement.