0000707179-05-000003 Sample Contracts

SEVERANCE AGREEMENT
Severance Agreement • January 4th, 2005 • Old National Bancorp /In/ • National commercial banks • Indiana

THIS SEVERANCE AGREEMENT (the "Agreement") is made and entered into this 1st day of January, 2005, by and between Old National Bancorp (including all subsidiaries and affiliates) (the "Company") and Robert G. Jones (the "Executive").

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CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • January 4th, 2005 • Old National Bancorp /In/ • National commercial banks • Indiana

THIS CHANGE OF CONTROL AGREEMENT (the "Agreement") is made as of the 1st day of January, 2005, between OLD NATIONAL BANCORP, an Indiana corporation and registered financial holding company under the Bank Holding Company Act of 1956, as amended (the "Company"), and EXECUTIVE, TITLE of the Company (the "Executive").

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