0000950123-09-032887 Sample Contracts

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 10th, 2009 • Wintrust Financial Corp • State commercial banks • Illinois

THIS AGREEMENT is entered into, effective as of [EFFECTIVE DATE], between Wintrust Financial Corporation, an Illinois corporation (the “Company”) and [NAME OF DIRECTOR] (“Indemnitee”).

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OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • August 10th, 2009 • Wintrust Financial Corp • State commercial banks • Illinois

THIS AGREEMENT is entered into, effective as of [EFFECTIVE DATE], between Wintrust Financial Corporation, an Illinois corporation (the “Company”) and [NAME OF OFFICER] (“Indemnitee”).

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