0001104659-07-018855 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 14th, 2007 • Mainsource Financial Group • State commercial banks • Indiana

THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the 1st day of January, 2006 by and between MAINSOURCE FINANCIAL GROUP, INC. (the “Company”), an Indiana corporation, and JAMES M. ANDERSON (“Executive”).

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EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • March 14th, 2007 • Mainsource Financial Group • State commercial banks • Indiana

THIS EXECUTIVE SEVERANCE AGREEMENT (“Agreement”) is entered into as of the 16th day of January, 2001 by and between MainSource Financial Group (the “Company”), an Indiana corporation, and Daryl R. Tressler (“Executive”).

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