0000950152-09-002897 Sample Contracts

FIRST AMENDMENT OF THE AGREEMENT BETWEEN HORIZON BANK, N.A. AND MARK E. SECOR
The Agreement • March 20th, 2009 • Horizon Bancorp /In/ • State commercial banks

WHEREAS, on August 28, 2007, Horizon Bank, N.A. (the “Bank”) entered into an Agreement (the “Agreement”) with Mark E. Secor (the “Employee”), pursuant to which the Bank and Employee set forth the terms and conditions with respect to the Employees’ responsibilities upon a “Change in Control” (as defined in the Agreement); and

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Contract
The Agreement • March 20th, 2009 • Horizon Bancorp /In/ • State commercial banks

WHEREAS, on January 29, 2001, Horizon Bank, N.A. (the “Bank”) entered into an Agreement (the “Agreement”) with James H. Foglesong (the “Employee”), pursuant to which the Bank and Employee set forth the terms and conditions with respect to the Employees’ responsibilities upon a “Change in Control” (as defined in the Agreement); and

AGREEMENT
Agreement • March 20th, 2009 • Horizon Bancorp /In/ • State commercial banks • Indiana

THIS AGREEMENT (“Agreement”), dated as of , 2007, is entered into between Horizon Bank, N.A. (“Bank”), a national banking association organized under the laws of the United States of America, and Mark E. Secor (hereinafter referred to as “Employee”), an Indiana resident.

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