AGREEMENT AND PLAN OF MERGERMerger Agreement • October 6th, 2010 • Monroe Bancorp • State commercial banks • Indiana
Each of the undersigned directors of Monroe Bancorp (“Monroe”) hereby agrees in his or her individual capacity as a shareholder to vote his or her shares of Monroe Common Stock that are registered in his or her personal name (and agrees to use his or her reasonable efforts to cause all additional shares of Monroe Common Stock owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted) in favor of the Agreement and Plan of Merger by and between Old National Bancorp and Monroe, dated October 5, 2010 (the “Agreement”). In addition, each of the undersigned directors hereby agrees not to make any transfers of shares of Monroe with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to cause any transferee of such shares to abide by the terms of this Voting Agreement. Each of the undersigned is entering into this Voting Agreement solely in his or her capacity as an indi
ContractVoting Agreement • October 6th, 2010 • Monroe Bancorp • State commercial banks
