0001104659-03-013172 Sample Contracts

TERMINATION AGREEMENT
Termination Agreement • June 26th, 2003 • Illini Corp • State commercial banks • Illinois

This Termination Agreement. dated as of June 13, 2003 (the “Termination Agreement”), is by and among Illinois Community Bancorp, Inc., an Illinois corporation (the “Company”), Illini Corporation, an Illinois corporation (“Parent”), and Effingharn Merger Corporation, an Illinois corporation and wholly-owned subsidiary of Parent (“Merger Sub”) and, together with the Company and Parent, the (“Parties”).

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FOURTH AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • June 26th, 2003 • Illini Corp • State commercial banks

This amendment is made as of this 19th day of June, 2003 by and between Illini Corporation (the “Company”) and Illinois Stock Transfer Company, an Illinois corporation (the “Rights Agreement”).

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