Director Voting Agreement Sample Contracts

DIRECTOR VOTING AGREEMENT
Director Voting Agreement • March 6th, 2007 • Glacier Bancorp Inc • State commercial banks • Wyoming
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FORM OF DIRECTOR VOTING AGREEMENT
Director Voting Agreement • November 25th, 2024 • Old National Bancorp /In/ • National commercial banks • Indiana

The undersigned shareholder and director (the “Shareholder”) of Bremer Financial Corporation, a Minnesota corporation (the “Company”), in the Shareholder’s capacity as a shareholder of the Company, and not in his or her capacity as a director or officer of the Company, as applicable, hereby acknowledges that the Company, Old National Bancorp, an Indiana corporation (“Parent”), and ONB Merger Sub, Inc., an Indiana corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), have entered into an Agreement and Plan of Merger, dated as of the same date hereof (as amended or modified from time to time, the “Merger Agreement”), pursuant to which, among other things, Merger Sub will be merged with and into the Company, with the Company as the surviving corporation (the “Surviving Corporation”) in such merger (the “Merger”) and, immediately following the Merger, the Surviving Corporation will merge with and into Parent, with Parent as the surviving corporation of such Merger (the “Secon

DIRECTOR VOTING AGREEMENT
Director Voting Agreement • July 24th, 2003 • Translink Management Development Corp • Delaware

This Director Voting Agreement (this “Agreement”) is made and entered into as of , 200 by and between TRANSLink Management Company, a Delaware corporation (the “Company”), and (the “Holder”). Certain capitalized terms used herein are defined in Section 1, below.

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