HORIZON BANCORPGuarantee Agreement • March 12th, 2010 • Horizon Bancorp /In/ • National commercial banks • New York
1 Exhibit 10.8 - Material Contract EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT has been made and entered into as of the 1st day of January 1997, among HORIZON BANCORP, an Indiana corporation (the "Company"), HORIZON BANK, N.A.,...Employment Agreement • March 28th, 1997 • Horizon Bancorp /In/ • State commercial banks • Indiana
AGREEMENT ---------Employment Agreement • March 28th, 2000 • Horizon Bancorp /In/ • State commercial banks • Indiana
1 Exhibit 10.11 EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT, executed this _____ day of ____________, 1999 by and between HORIZON BANK, N.A. a national banking association ("Bank"), and JAMES D. NEFF ("Employee"); W I T N E S S...Employment Agreement • March 28th, 2000 • Horizon Bancorp /In/ • State commercial banks • Indiana
JUNIOR SUBORDINATED INDENTURE between HORIZON BANCORP and WILMINGTON TRUST COMPANY, as Trustee _____________________ Dated as of December 15, 2006 _____________________Junior Subordinated Indenture • December 21st, 2006 • Horizon Bancorp /In/ • State commercial banks • New York
JUNIOR SUBORDINATED INDENTURE, dated as of December 15, 2006, between HORIZON BANCORP, an Indiana corporation (the “Company”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as Trustee (in such capacity, the “Trustee”).
AMENDED AND RESTATED TRUST AGREEMENT among HORIZON BANCORP, as Depositor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE ADMINISTRATIVE TRUSTEES NAMED HEREIN as Administrative Trustees Dated as of...Trust Agreement • December 21st, 2006 • Horizon Bancorp /In/ • State commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of December 15, 2006, among (i) Horizon Bancorp, an Indiana corporation (including any successors or permitted assigns, the “Depositor”), (ii) Wilmington Trust Company, a Delaware banking corporation, as property trustee (in such capacity, the “Property Trustee”), (iii) Wilmington Trust Company, a Delaware banking corporation, as Delaware trustee (in such capacity, the “Delaware Trustee”), (iv) Craig M. Dwight, an individual, Thomas H. Edwards, an individual, and James H. Foglesong, an individual, each of whose address is c/o Horizon Bancorp, 515 Franklin Square, Michigan City, Indiana 46360, as administrative trustees (in such capacities, each an “Administrative Trustee” and, collectively, the “Administrative Trustees” and, together with the Property Trustee and the Delaware Trustee, the “Trustees”) and (v) the several Holders, as hereinafter defined.
1 Exhibit 10.9 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, executed this _______ day of ______________, 1999 but effective as of December 28, 1998, by and among Horizon Bank, N.A. a national banking association ("Bank"), IMS Investment Management,...Employment Agreement • March 28th, 2000 • Horizon Bancorp /In/ • State commercial banks • Indiana
ContractGuarantee Agreement • December 21st, 2006 • Horizon Bancorp /In/ • State commercial banks • New York
SMALL BUSINESS LENDING FUND – SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • August 26th, 2011 • Horizon Bancorp /In/ • National commercial banks • New York
THIS SECURITIES PURCHASE AGREEMENT (the “Agreement”) is made as of the Effective Date set forth above (the “Signing Date”) between the Secretary of the Treasury (“Treasury”) and the Company named above (the “Company”), an entity existing under the laws of the Jurisdiction of Organization stated above in the Organizational Form stated above. The Company has elected to participate in Treasury’s Small Business Lending Fund program (“SBLF”). This Agreement contains the terms and conditions on which the Company intends to issue preferred stock to Treasury, which Treasury will purchase using SBLF funds.
EXHIBIT 10.8Addendum to Agreement • March 27th, 2002 • Horizon Bancorp /In/ • State commercial banks
HORIZON BANK AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 13th, 2024 • Horizon Bancorp Inc /In/ • State commercial banks • Indiana
This Amended and Restated Change in Control Agreement (“Agreement”), dated and effective as of May 10, 2024 (the “Effective Date”), is entered into between Horizon Bank (“Bank”), an Indiana state bank, and Mark E. Secor (“Employee”), a resident of the State of Michigan. On the Effective Date, this Agreement shall amend and restate that certain Change in Control Agreement between the Bank and Employee dated January 1, 2020, which shall be terminated and of no further force and effect thereafter. Prior to the effective date, the terms and conditions of the Change in Control Agreement dated January 1, 2020, will continue to be in effect, and if the Employee’s employment with the Bank is terminated for any reason prior to the Effective Date, this Agreement shall automatically terminate and be of no further force and effect.
EXHIBIT 2.1 AGREEMENT OF MERGER AND PLAN OF REORGANIZATIONMerger Agreement • March 1st, 2005 • Horizon Bancorp /In/ • State commercial banks • Indiana
EMPLOYMENT AGREEMENT (John R. Stewart)Employment Agreement • May 13th, 2024 • Horizon Bancorp Inc /In/ • State commercial banks • Indiana
This Employment Agreement (the “Agreement”) is entered into on May 10, 2024, but effective as of May 20, 2024, (the “Effective Date”), by and among Horizon Bank (the “Bank”), an Indiana state‑chartered bank, Horizon Bancorp, Inc. (the “Holding Company”), an Indiana corporation and a registered bank holding company, and John R. Stewart (the “Executive”). The Bank and the Holding Company are referred to herein jointly as the “Company.” If the Executive’s employment with the Company does not commence on the Effective Date for any reason, this Agreement shall automatically terminate and be of no further force and effect, including any provisions that are to expressly survive the termination of this Agreement.
PLACEMENT AGREEMENT AMONG HORIZON BANCORP, HORIZON BANCORP CAPITAL TRUST III AND Dated as of December 15, 2006Placement Agreement • December 21st, 2006 • Horizon Bancorp /In/ • State commercial banks • New York
Horizon Bancorp, an Indiana corporation (the “Company”), and its financing subsidiary, Horizon Bancorp Capital Trust III, a Delaware statutory trust (the “Trust,” and hereinafter together with the Company, the “Offerors”), hereby confirm their agreement (this “Agreement”) with you (the “Placement Agent”), as follows:
HORIZON BANCORP CAPITAL TRUST II PLACEMENT AGREEMENTPlacement Agreement • October 27th, 2004 • Horizon Bancorp /In/ • State commercial banks • New York
Horizon Bancorp, Inc.Underwriting Agreement • June 18th, 2020 • Horizon Bancorp Inc /In/ • State commercial banks • New York
Horizon Bancorp, Inc., an Indiana corporation (the “Company”), proposes to issue and sell to the several underwriters named in Schedule A hereto (the “Underwriters”) pursuant to the terms set forth herein (this “Agreement”) $60,000,000 aggregate principal amount of the Company’s 5.625% Fixed-to-Floating Rate Subordinated Notes due July 1, 2030 (the “Securities”). The Securities will be issued pursuant to an indenture, to be dated as of the Closing Time (as defined below) (the “Base Indenture”), between the Company and Wilmington Trust, National Association, as trustee (the “Trustee”), as supplemented by a supplemental indenture thereto relating to the Securities, to be dated as of the Closing Time, between the Company and the Trustee (the “Supplemental Indenture” and, together with the Base Indenture, the “Indenture”). Keefe, Bruyette & Woods, Inc. (“KBW”) has agreed to act as representative of the several Underwriters (in such capacity, the “Representative”) in connection with the off
EMPLOYMENT AGREEMENTEmployment Agreement • January 3rd, 2018 • Horizon Bancorp /In/ • State commercial banks • Indiana
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of the 1st day of January, 2018 by and between HORIZON BANK (the “Bank”), an Indiana state‑chartered bank, HORIZON BANCORP (the “Holding Company”) a corporation formed under the laws of the State of Indiana and a registered bank holding company (jointly referred to herein as the “Company”) and JAMES D. NEFF (the “Executive”), a resident of the State of Indiana,
WITNESSETH:Agreement of Merger and Plan of Reorganization • March 24th, 2005 • Horizon Bancorp /In/ • State commercial banks
HORIZON BANCORP STOCK OPTION AGREEMENTStock Option Agreement • June 18th, 2013 • Horizon Bancorp /In/ • National commercial banks
THIS AGREEMENT (the “Agreement”), made and executed this ___ day of ________, 2013, between Horizon Bancorp, an Indiana corporation (the “Company”), and ______________, an officer or employee of the Company or one of its Affiliates (the “Optionee”);
Agreement and Plan of Merger by and between Horizon Bancorp and Wolverine Bancorp, Inc.Merger Agreement • June 14th, 2017 • Horizon Bancorp /In/ • National commercial banks • Indiana
This Agreement and Plan of Merger (this “Agreement”) is dated to be effective as of the 13th day of June, 2017, by and between Horizon Bancorp, an Indiana corporation (“Horizon”), and Wolverine Bancorp, Inc., a Maryland corporation (“WBKC”).
AGREEMENTEmployment Agreement • October 3rd, 2017 • Horizon Bancorp /In/ • State commercial banks • Indiana
THIS AGREEMENT (“Agreement”), dated as of October 2, 2017, is entered into between Horizon Bank (“Bank”), an Indiana state bank, and Dennis J. Kuhn (hereinafter referred to as “Employee”), a Michigan resident.
First Amendment to Agreement and Plan of MergerAgreement and Plan of Merger • December 20th, 2018 • Horizon Bancorp Inc /In/ • State commercial banks
This First Amendment to Agreement and Plan of Merger (“Amendment”) is made and entered into as of December 18, 2018, by and between Horizon Bancorp, Inc., an Indiana corporation (“Horizon”) and Salin Bancshares, Inc., an Indiana corporation (“SBI”).
HORIZON BANCORP 2003 OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 12th, 2010 • Horizon Bancorp /In/ • National commercial banks
THIS AGREEMENT (the “Agreement”), made and executed as of the day of August, 2004, between Horizon Bancorp, an Indiana corporation (the “Company”), and , an officer or employee of the Company or one of its Affiliates (the “Participant”).
AGREEMENTChange of Control Agreement • March 12th, 2010 • Horizon Bancorp /In/ • National commercial banks • Indiana
THIS AGREEMENT (“Agreement”), dated as of , 1999, is entered into between Horizon Bank, N.A. (“Bank”), a national banking association organized under the laws of the United States of America, and (hereinafter referred to as “Employee”), an Indiana resident.
HORIZON BANCORP DIRECTORS DEFERRED COMPENSATION PLAN Amended and Restated Effective April 1, 1998Directors Deferred Compensation Plan • March 12th, 2010 • Horizon Bancorp /In/ • National commercial banks • Indiana
Whenever the initial letter of a word or phrase is capitalized herein, the following words and phrases shall have the meanings stated below unless a different meaning is plainly required by the context:
AMENDMENT TO EMPLOYMENT AGREEMENT (Mark E. Secor)Employment Agreement • May 13th, 2024 • Horizon Bancorp Inc /In/ • State commercial banks
This Amendment to Employment Agreement (the “Agreement”) is made and entered into to be effective as of May 10, 2024 (the “Effective Date”), by and among Horizon Bank (the “Bank”), an Indiana state‑chartered bank, Horizon Bancorp, Inc. (the “Holding Company”), an Indiana corporation and a registered bank holding company, and Mark E. Secor (the “Executive”). The Bank and the Holding Company are referred to herein jointly as the “Company.”
Agreement and Plan of Merger by and among Horizon Bancorp, Inc. and Salin Bancshares, Inc.Merger Agreement • October 30th, 2018 • Horizon Bancorp Inc /In/ • State commercial banks • Indiana
This Agreement and Plan of Merger (this “Agreement”) is dated to be effective as of the 29th day of October, 2018, by and between Horizon Bancorp, Inc., an Indiana corporation (“Horizon”), and Salin Bancshares, Inc., an Indiana corporation (“SBI”).
Voting AgreementVoting Agreement • March 11th, 2016 • Horizon Bancorp /In/ • National commercial banks • Indiana
Each of the undersigned, being all of the directors and executive officers of LaPorte Bancorp, Inc. (“LPB”) and The LaPorte Savings Bank, an Indiana state-chartered savings bank and wholly-owned subsidiary of LPB (“LPSB”) having, in the case of the LPB directors, voted for the approval and adoption by LPB of that certain Agreement and Plan of Merger (“Agreement and Plan of Merger”) among LPB and Horizon Bancorp (“Horizon”), whereby Horizon will acquire all of the outstanding capital stock of LPB in exchange for shares of Horizon common stock, no par value per share (the “Holding Company Merger”), in consideration of the benefits to be derived from the consummation of such merger and in consideration of the mutual agreements made in the Agreement and Plan of Merger and herein, and in order to induce Horizon to execute and deliver the Agreement and Plan of Merger to LPB and to proceed with the consummation of the Holding Company Merger and to incur the expenses required in connection the
AWARD AGREEMENT RESTRICTED STOCK – TIME-BASED VESTINGRestricted Stock Award Agreement • May 11th, 2021 • Horizon Bancorp Inc /In/ • State commercial banks
THIS AWARD AGREEMENT (the “Agreement”), is entered into and effective as of , 20 , between Horizon Bancorp, Inc., an Indiana corporation (the “Company”), and , an eligible participant (the “Participant”) in the Horizon Bancorp, Inc. 2021 Omnibus Equity Incentive Plan (the “Plan”). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings ascribed to them in the Plan.
HORIZON BANCORP STOCK OPTION AGREEMENTStock Option Agreement • May 4th, 2015 • Horizon Bancorp /In/ • National commercial banks
THIS AGREEMENT (the “Agreement”), made and executed as of the day of , 201 , between Horizon Bancorp, an Indiana corporation (the “Company”), and , an officer or employee of the Company or one of its Affiliates, including but not limited to Horizon Bank, N.A. (the “Optionee”);
AMENDMENT TO CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 15th, 2023 • Horizon Bancorp Inc /In/ • State commercial banks
effective as of the 1st day of December, 2022, by and between HORIZON BANK, an Indiana state bank (the “Bank”), and Lynn M. Kerber, an employee of Horizon and a resident of the Sate of Michigan (“Employee”).
AWARD AGREEMENT RESTRICTED STOCK–PERFORMANCE-BASED VESTINGRestricted Stock Award Agreement • May 11th, 2021 • Horizon Bancorp Inc /In/ • State commercial banks
THIS AWARD AGREEMENT (the “Agreement”), is entered into and effective as of , 20 , between Horizon Bancorp, Inc., an Indiana corporation (the “Company”), and , an eligible participant (the “Participant”) in the Horizon Bancorp, Inc. 2021 Omnibus Equity Incentive Plan (the “Plan”). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings ascribed to them in the Plan.
EXHIBIT 10.2 ------------Nonqualified Stock Option and Stock Appreciation Rights Agreement • March 27th, 2002 • Horizon Bancorp /In/ • State commercial banks
Voting AgreementVoting Agreement • June 14th, 2017 • Horizon Bancorp /In/ • National commercial banks • Indiana
Each of the undersigned, being all of the directors and executive officers of Wolverine Bancorp, Inc. (“WBKC”) and Wolverine Bank, a federally-chartered savings bank and wholly-owned subsidiary of WBKC (“Wolverine Bank”) having, in the case of the WBKC directors, voted for the approval and adoption by WBKC of that certain Agreement and Plan of Merger (“Agreement and Plan of Merger”) among WBKC and Horizon Bancorp (“Horizon”), whereby Horizon will acquire all of the outstanding capital stock of WBKC in exchange for shares of Horizon common stock, no par value per share (the “Holding Company Merger”), in consideration of the benefits to be derived from the consummation of such merger and in consideration of the mutual agreements made in the Agreement and Plan of Merger and herein, and in order to induce Horizon to execute and deliver the Agreement and Plan of Merger to WBKC and to proceed with the consummation of the Holding Company Merger and to incur the expenses required in connection
HORIZON BANCORP STOCK OPTION AGREEMENTStock Option Agreement • June 18th, 2013 • Horizon Bancorp /In/ • National commercial banks
THIS AGREEMENT (the “Agreement”), made and executed this ___ day of ________, 2013, between Horizon Bancorp, an Indiana corporation (the “Company”), and ______________, an officer or employee of the Company or one of its Affiliates (the “Optionee”);
