0001193125-14-066352 Sample Contracts

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

Old National Bancorp • February 25th, 2014 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Old National Bancorp
• 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

Old National Bancorp • February 25th, 2014 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Old National Bancorp
• 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”).