Old National Bancorp Sample Contracts

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT
Old National Bancorp • February 12th, 2020 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 30, 2020 (the “Grant Date”), between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] 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 RELATIVE PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • February 12th, 2020 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 30, 2020 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN ROATCE PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • April 28th, 2021 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 28, 2021 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

Exhibit 1 OLD NATIONAL BANCORP Medium-Term Notes Due Nine Months or More From Date of Issue DISTRIBUTION AGREEMENT
Old National Bancorp • August 11th, 1997 • Old National Bancorp /In/ • National commercial banks • Indiana
OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT
Old National Bancorp • February 26th, 2013 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 24, 2013 (“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”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE TSR PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • October 30th, 2024 • Old National Bancorp /In/ • National commercial banks • Indiana

This Relative TSR Performance Units Award Agreement (including any and all Appendices hereto, this “Award Agreement”) is entered into as of March 1, 2024 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]], an officer or employee of the Company or one of its Affiliates (the “Participant”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE TSR PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • May 4th, 2022 • Old National Bancorp /In/ • National commercial banks • Indiana

This Relative TSR Performance Units Award Agreement (including any and all Appendices hereto, this “Award Agreement”) is entered into as of March 2, 2022 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]], 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 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.

OLD NATIONAL BANCORP 1999 EQUITY INCENTIVE PLAN “PERFORMANCE-BASED” RESTRICTED STOCK AWARD AGREEMENT
Old National Bancorp • March 1st, 2007 • Old National Bancorp /In/ • National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of the 25th day of January, 2007, 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 16th, 2017 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 26, 2017 (“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”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN INTERNAL PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • February 12th, 2019 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 24, 2019 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN RELATIVE PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • April 28th, 2021 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 28, 2021 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • February 15th, 2018 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 25, 2018 (“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”).

OLD NATIONAL BANCORP
Old National Bancorp • February 13th, 2009 • Old National Bancorp /In/ • National commercial banks

This Award Agreement ("Agreement") is entered into as of January 29, 2009 ("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").

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

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”).

OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN INTERNAL PERFORMANCE UNITS AWARD AGREEMENT
Old National Bancorp • February 12th, 2020 • Old National Bancorp /In/ • National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 30, 2020 ("Grant Date"), by and between Old National Bancorp, an Indiana corporation (“Company”), and [[FIRSTNAME]] [[LASTNAME]] an officer or employee of the Company or one of its Affiliates (“Participant”).

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