0001104659-15-035942 Sample Contracts

PERFORMANCE SHARE UNIT AWARD AGREEMENT UNDER THE MAINSOURCE FINANCIAL GROUP, INC.
Performance Share Unit Award Agreement • May 8th, 2015 • Mainsource Financial Group • State commercial banks • Indiana

This Agreement is between MainSource Financial Group, Inc., an Indiana corporation (the “Company”), and the Grantee named above, in accordance with the terms of the MainSource Financial Group, Inc. 2015 Stock Incentive Plan (the “Plan”). The Grantee has been granted the Performance Share Units specified above (collectively, the “Award”), subject to the terms and conditions of the Plan and this Award Agreement (the “Agreement”).

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