0000707179-22-000021 Sample Contracts

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE TSR PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

This Relative TSR Performance Units Award Agreement (including any and all Appendices hereto, this “Award Agreement”) is entered into as of March 2, 2022 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]], an officer or employee of the Company or one of its Affiliates (the “Participant”).

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OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE UNITS INTEGRATION AWARD AGREEMENT
Award Agreement • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

This Performance Units Integration Award Agreement (including any and all Appendices hereto, this “Award Agreement”) is entered into as of March 2, 2022 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]], an officer or employee of the Company or one of its Affiliates (the “Participant”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN ROATCE PERFORMANCE UNITS AWARD AGREEMENT
Award Agreement • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

This ROATCE Performance Units Award Agreement (including any and all Appendices hereto, this “Award Agreement”) is entered into as of March 2, 2022 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]], an officer or employee of the Company or one of its Affiliates (the “Participant”).

Old National Letterhead]
Letter Agreement • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

This letter agreement (including Appendix A, this “Letter Agreement”) is to confirm your selection by Old National Bancorp (the “Company”) for, and the Company’s grant to you on March 2, 2022 (the “Grant Date”) of, the opportunity to earn a special, one-time cash retention and integration award in the total, pre-tax amount shown above (the “Cash Award”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

THIS RESTRICTED STOCK AWARD AGREEMENT (including any and all Appendices hereto, this “Award Agreement”), made and executed as of March 21, 2022 (the “Grant Date”), between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (the “Participant”).

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