0000707179-09-000032 Sample Contracts

OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT (RELATIVE PERFORMANCE MEASURES)
Compensation Plan Performance Share Award Agreement • February 13th, 2009 • Old National Bancorp /In/ • National commercial banks

This Award Agreement ("Agreement") is entered into as of January 29, 2009 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation ("Company"), and ________________________, an officer or employee of the Company or one of its Affiliates ("Participant").

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OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN EXECUTIVE STOCK OPTION AWARD AGREEMENT
Plan Executive Stock Option Award Agreement • February 13th, 2009 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT, made and executed as of January 29, 2009, between Old National Bancorp, an Indiana corporation (the "Company"), and _____________________________, an officer or employee of the Company or one of its Affiliates (the "Participant");

OLD NATIONAL BANCORP
Old National Bancorp • February 13th, 2009 • Old National Bancorp /In/ • National commercial banks

This Award Agreement ("Agreement") is entered into as of January 29, 2009 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation ("Company"), and ________________________, an officer or employee of the Company or one of its Affiliates ("Participant").

OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT
Incentive Compensation Plan Restricted Stock Award Agreement • February 13th, 2009 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT (the "Agreement"), made and executed as of January 29, 2009 (the "Grant Date"), between Old National Bancorp, an Indiana corporation (the "Company"), and__________, an officer or employee of the Company or one of its Affiliates (the "Participant").

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