AMENDED SEVERANCE/CHANGE OF CONTROL AGREEMENTChange of Control Agreement • February 27th, 2012 • Old National Bancorp /In/ • National commercial banks • Indiana
THIS SEVERANCE/CHANGE OF CONTROL AGREEMENT by and between Old National Bancorp, an Indiana corporation (“Company”) and Jeffrey L. Knight (“Executive”), EVP, Chief Legal Counsel, was made and entered into, originally effective January 1, 2008, was amended effective as of January 1, 2009, to make certain clarifications under Section 409A of the Internal Revenue Code and is further amended effective January 1, 2011 (“Agreement”).
OLD NATIONAL BANCORPPerformance Share Award Agreement • February 27th, 2012 • Old National Bancorp /In/ • National commercial banks
This Award Agreement (“Agreement”) is entered into as of January 26, 2012 (“Grant Date”), by and between Old National Bancorp, an Indiana corporation (“Company”), and , an officer or employee of the Company or one of its Affiliates (“Participant”).
OLD NATIONAL BANCORPPerformance Share Award Agreement • February 27th, 2012 • Old National Bancorp /In/ • National commercial banks
This Award Agreement (“Agreement”) is entered into as of January 26, 2012 (“Grant Date”), by and between Old National Bancorp, an Indiana corporation (“Company”), and , an officer or employee of the Company or one of its Affiliates (“Participant”).
OLD NATIONAL BANCORP RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 27th, 2012 • Old National Bancorp /In/ • National commercial banks
THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 26, 2012 (the “Grant Date”), between Old National Bancorp, an Indiana corporation (the “Company”), and , an officer or employee of the Company or one of its Affiliates (the “Participant”).
