0001193125-14-066352 Sample Contracts

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

Restricted Stock Award Agreement • February 25th, 2014 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Restricted Stock Award Agreement
• Filed
  February 25th, 2014
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 23, 2014 (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 UNITS AWARD AGREEMENT

Performance Units Award Agreement • February 25th, 2014 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Performance Units Award Agreement
• Filed
  February 25th, 2014
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 23, 2014 (“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”).