0001104659-08-018859 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 20th, 2008 • Mainsource Financial Group • State commercial banks • Indiana

THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the 1st day of March, 2008 by and between MAINSOURCE FINANCIAL GROUP, INC. (the “Company”), an Indiana corporation, and Jeffrey C. Smith (“Executive”).

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