Horizon Bancorp Restricted Sample Contracts

AMENDMENT TO HORIZON BANCORP RESTRICTED STOCK AWARD AGREEMENT
Horizon Bancorp Restricted • July 21st, 2006 • Horizon Bancorp /In/ • State commercial banks

WHEREAS, on August 14, 2004, the Company entered into the Horizon Bancorp 2003 Omnibus Equity Incentive Plan Restricted Stock Award Agreement (the “Agreement”) with Lawrence J. Mazur (the “Participant”), pursuant to which the Participant was granted 6,000 shares of restricted stock of the Company (the “Restricted Stock”); and

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