0000927946-05-000053 Sample Contracts

Re: Stock Option Agreement
Heartland Bancshares Inc /In/ • March 31st, 2005 • State commercial banks

Pursuant to the Heartland Bancshares, Inc. 2003 Stock Option Plan for Nonemployee Directors, Heartland Bancshares, Inc. (the “Corporation”) hereby notifies you that you have been granted, as of the date of this letter, an option (the “Option”), which Option shall have the following terms and conditions, in addition to those provided in the Plan:

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