0001193125-16-479833 Sample Contracts

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT
Old National Bancorp • February 26th, 2016 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 28, 2016 (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”).

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OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • February 26th, 2016 • Old National Bancorp /In/ • National commercial banks

Participants in this example would earn 104% of the award. Thus, a participant with a grant of 2,000 RSU in this example would receive 104% of 2,000 or 2,080 RSUs plus accumulated dividends calculated at the same rate.

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