0000950123-11-018495 Sample Contracts

OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT (INTERNAL PERFORMANCE FACTORS)

Performance Share Award Agreement • February 25th, 2011 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Performance Share Award Agreement
• Filed
  February 25th, 2011
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

This Award Agreement (“Agreement”) is entered into as of January 27, 2011 (“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 2008 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT

Restricted Stock Award Agreement • February 25th, 2011 • Old National Bancorp /In/ • National commercial banks

• Contract Type
  Restricted Stock Award Agreement
• Filed
  February 25th, 2011
• Company
  Old National Bancorp /In/
• Industry
  National commercial banks

THIS AWARD AGREEMENT (the “Agreement”), made and executed as of January 27, 2011 (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”).