0000908834-06-000317 Sample Contracts

AMENDMENT TO HORIZON BANCORP RESTRICTED STOCK AWARD AGREEMENT
Horizon Bancorp Restricted • July 21st, 2006 • Horizon Bancorp /In/ • State commercial banks

WHEREAS, on August 14, 2004, the Company entered into the Horizon Bancorp 2003 Omnibus Equity Incentive Plan Restricted Stock Award Agreement (the “Agreement”) with Lawrence J. Mazur (the “Participant”), pursuant to which the Participant was granted 6,000 shares of restricted stock of the Company (the “Restricted Stock”); and

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EMPLOYMENT AGREEMENT
Employment Agreement • July 21st, 2006 • Horizon Bancorp /In/ • State commercial banks • Indiana

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 19th day of July, 2006 by and among HORIZON TRUST & INVESTMENT MANAGEMENT, N.A. (the “Trust Company”), a national banking association organized under the laws of the United States of America, HORIZON BANK (the “Bank”), a national banking association organized under the laws of the United States of America, 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 LAWRENCE J. MAZUR (the “Executive”), a resident of the State of Indiana,

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