0001104659-08-047500 Sample Contracts

CHANGE IN CONTROL AGREEMENT

Change in Control Agreement • July 24th, 2008 • Mainsource Financial Group • State commercial banks • Indiana

• Contract Type
  Change in Control Agreement
• Filed
  July 24th, 2008
• Company
  Mainsource Financial Group
• Industry
  State commercial banks
• Jurisdiction
  Indiana

THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the 4th day of August, 2008 by and between MAINSOURCE FINANCIAL GROUP, INC. (the “Company”), an Indiana corporation, and ARCHIE M. BROWN, JR. (“Executive”).

AWARD AGREEMENT UNDER THE MAINSOURCE FINANCIAL GROUP, INC. Notice of Grant

Award Agreement • July 24th, 2008 • Mainsource Financial Group • State commercial banks • Indiana

• Contract Type
  Award Agreement
• Filed
  July 24th, 2008
• Company
  Mainsource Financial Group
• Industry
  State commercial banks
• Jurisdiction
  Indiana

This Agreement is dated as of the Grant Date and is between the Company and the Grantee, in accordance with the terms of the Plan. Capitalized terms used in this Agreement and not otherwise defined have the meanings given to them in the Plan.