0001466026-24-000009 Sample Contracts

THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC.
Nonqualified Stock Option Award Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

The Participant specified below is hereby granted a nonqualified stock option (the “Option”) by Midland States Bancorp, Inc., an Illinois corporation (the “Company”), under the The Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (the “Plan”). The Option shall be subject to the terms of the Plan and the terms set forth in this Nonqualified Stock Option Award Agreement (“Award Agreement”).

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THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC.
Incentive Stock Option Award Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

The Participant specified below is hereby granted an incentive stock option (the “Option”) by Midland States Bancorp, Inc., an Illinois corporation (the “Company”), under the The Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (the “Plan”). The Option shall be subject to the terms of the Plan and the terms set forth in this Incentive Stock Option Award Agreement (“Award Agreement”).

Change Of Control Agreement
Change of Control Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

This Change Of Control Agreement (this “Agreement”) is made and entered into as of May 3, 2023 (the “Effective Date”) by and between Midland States Bank, an Illinois banking corporation (the “Bank, and collectively with Midland States Bancorp, Inc. (the “Company”), the “Employer”), and Daniel Casey (the “Executive”).

THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC.
Restricted Stock Award Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

The Participant specified below is hereby granted a restricted stock award (the “Award”) by Midland States Bancorp, Inc., an Illinois corporation (the “Company”), under the The Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Restricted Stock Award Agreement (“Award Agreement”).

THE AMENDED AND RESTATED MIDLAND STATES BANCORP, INC.
Restricted Stock Unit Award Agreement • February 23rd, 2024 • Midland States Bancorp, Inc. • State commercial banks • Illinois

The Participant specified below is hereby granted a restricted stock unit award (the “Award”) by Midland States Bancorp, Inc., an Illinois corporation (the “Company”), under the The Amended and Restated Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan (the “Plan”). The Award shall be subject to the terms of the Plan and the terms set forth in this Restricted Stock Unit Award Agreement (“Award Agreement”).

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