0001193125-05-016791 Sample Contracts

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • February 2nd, 2005 • Sky Financial Group Inc • National commercial banks • Ohio

This Officer Indemnification Agreement, dated as of , 20 (this ”Agreement”), is made by and between Sky Financial Group, Inc., a bank holding company registered under the Bank Holding Company Act of 1956 and an Ohio corporation (the “Company”), and [INDIVIDUAL NAME] (the “Indemnitee”), an officer of the Company.

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DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • February 2nd, 2005 • Sky Financial Group Inc • National commercial banks • Ohio

This [Amended and Restated] Director Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between Sky Financial Group, Inc., a bank holding company registered under the Bank Holding Company Act of 1956 and an Ohio corporation (the “Company”), and [INDIVIDUAL NAME] (the “Indemnitee”), a Director of the Company.

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • February 2nd, 2005 • Sky Financial Group Inc • National commercial banks • Ohio

This [Amended and Restated] Director and Officer Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between Sky Financial Group, Inc., a bank holding company registered under the Bank Holding Company Act of 1956 and an Ohio corporation (the “Company”), and [INDIVIDUAL NAME] (the “Indemnitee”), a Director and an officer of the Company.

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