0001047469-19-005227 Sample Contracts

VOTING TRUST AGREEMENT

Voting Trust Agreement • September 13th, 2019 • HBT Financial, Inc. • State commercial banks • Delaware

• Contract Type
  Voting Trust Agreement
• Filed
  September 13th, 2019
• Company
  HBT Financial, Inc.
• Industry
  State commercial banks
• Jurisdiction
  Delaware

This VOTING TRUST AGREEMENT (this “Agreement”) is made effective as of the 4th day of May, 2016 (the “Effective Date”), among FRED L. DRAKE (the “Trustee”), HEARTLAND BANCORP, INC., a Delaware corporation (the “Company”), and each of the stockholders of the Company executing a counterpart of this Agreement and depositing with the Trustee the number of shares of common stock of the Company owned by such stockholder (each a “Depositor” and collectively, the “Depositors”).

HEARTLAND BANCORP, INC. RESTATED STOCKHOLDER AGREEMENT December 28, 2006

Stockholder Agreement • September 13th, 2019 • HBT Financial, Inc. • State commercial banks • Delaware

• Contract Type
  Stockholder Agreement
• Filed
  September 13th, 2019
• Company
  HBT Financial, Inc.
• Industry
  State commercial banks
• Jurisdiction
  Delaware

CASH-SETTLED STOCK APPRECIATION RIGHTS AWARD AGREEMENT HEARTLAND BANCORP, INC. OMNIBUS INCENTIVE PLAN

Settled Stock Appreciation Rights Award Agreement • September 13th, 2019 • HBT Financial, Inc. • State commercial banks

• Contract Type
  Settled Stock Appreciation Rights Award Agreement
• Filed
  September 13th, 2019
• Company
  HBT Financial, Inc.
• Industry
  State commercial banks

Heartland Bancorp, Inc. (the “Company”) grants to the Participant named below (“you”) the number of cash-settled Non-Tandem Stock Appreciation Rights (“SARs”) set forth below (the “Award”), under this Cash-Settled Stock Appreciation Rights Award Agreement (“Agreement”).