0001193125-13-075541 Sample Contracts

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT

Restricted Stock Award Agreement • February 26th, 2013 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Restricted Stock Award Agreement
• Filed
  February 26th, 2013
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 24, 2013 (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”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT

Performance Share Award Agreement • February 26th, 2013 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Performance Share Award Agreement
• Filed
  February 26th, 2013
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 24, 2013 (“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”).