Common use of Changes in Shares Clause in Contracts

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will be final and binding upon all parties.

Appears in 11 contracts

Samples: Restricted Stock Award Agreement (Old National Bancorp /In/), Old National Bancorp (Old National Bancorp /In/), Old National Bancorp (Old National Bancorp /In/)

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Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.5 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will be final and binding upon all parties.

Appears in 4 contracts

Samples: Old National Bancorp (Old National Bancorp /In/), Old National Bancorp 1999 Equity Incentive (Old National Bancorp /In/), Incentive Plan Restricted Stock Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.5 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares of Restricted Stock, all as provided in the Plan. The Committee’s 's determination in this respect will be final and binding upon all parties.

Appears in 4 contracts

Samples: Old National Bancorp 1999 Equity Incentive (Old National Bancorp /In/), Old National Bancorp 1999 Equity Incentive Plan Restricted Stock Award Agreement (Old National Bancorp /In/), Restricted Stock Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 3.6 of the Plan, the Committee will shall make appropriate adjustment or substitution in the Shares number of Restricted StockPerformance Shares, all as provided in the Plan. The Committee’s determination in this respect will shall be final and binding upon all parties.

Appears in 3 contracts

Samples: Omnibus Equity Incentive Plan (Horizon Bancorp /In/), Omnibus Equity Incentive Plan (Horizon Bancorp /In/), Omnibus Equity Incentive Plan (Horizon Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.6 of the Plan, the Committee will shall make appropriate adjustment or substitution in the Shares shares of Restricted StockPerformance Shares, all as provided in the Plan. The Committee’s determination in this respect will shall be final and binding upon all parties.

Appears in 2 contracts

Samples: Omnibus Equity Incentive Plan (Horizon Bancorp /In/), Omnibus Equity Incentive Plan (Horizon Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.5 of the Plan, the Committee will make appropriate adjustment or substitution in the number, kind and price of Shares of Restricted Stockunder the Option, all as provided in the Plan. The Committee’s 's determination in this respect will be final and binding conclusive upon all parties.

Appears in 2 contracts

Samples: Equity Incentive Plan Executive Stock Option Award Agreement (Old National Bancorp /In/), Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Sharesshares of Restricted Stock, as described in Section 4.04 5.8 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares shares of Restricted Stock, all as provided in the Plan. The Committee’s 's determination in this respect will be final and binding upon all parties.

Appears in 2 contracts

Samples: Restricted Stock Award Agreement (1st Independence Financial Group, Inc.), Restricted Stock Award Agreement (1st Independence Financial Group, Inc.)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.6 of the Plan, the Committee will shall make appropriate adjustment or substitution in the Shares shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will shall be final and binding upon all parties.

Appears in 2 contracts

Samples: Horizon Bancorp (Horizon Bancorp /In/), Horizon Bancorp (Horizon Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.5 of the Plan, the Committee will make appropriate adjustment or substitution in the number, kind and price of Shares of Restricted Stockunder the Option, all as provided in the Plan. The Committee’s determination in this respect will be final and binding conclusive upon all parties.

Appears in 2 contracts

Samples: Old National Bancorp 1999 Equity Incentive Plan Executive Stock Option Award Agreement (Old National Bancorp /In/), Plan Executive Stock Option Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.6 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will be final and binding upon all parties.

Appears in 2 contracts

Samples: Restricted Stock Award Agreement (Horizon Bancorp /In/), Restricted Stock Award Agreement (Horizon Bancorp /In/)

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Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 4.7 of the Plan, the Committee will shall make appropriate adjustment or substitution in the Shares shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will shall be final and binding upon all parties.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (First Financial Corp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 3.6 of the Plan, the Committee will shall make appropriate adjustment or substitution in the Shares shares of Restricted StockPerformance Shares, all as provided in the Plan. The Committee’s determination in this respect will shall be final and binding upon all parties.

Appears in 1 contract

Samples: Horizon Bancorp (Horizon Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares of Restricted Stock, all as provided in the Plan. The Committee’s 's determination in this respect will be final and binding upon all parties.

Appears in 1 contract

Samples: Incentive Compensation Plan Restricted Stock Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, Shares as described in Section 4.04 of the Plan, the Committee will make appropriate adjustment or substitution in the number or kind of shares included within the Restricted Shares or the terms of Restricted Stockthis Award Agreement (taking into account the terms relating to stock dividends set forth in Section 5 hereof), all as provided in Section 4.04 of the Plan. The Committee’s determination in this respect will be final and binding upon all parties.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 of the Plan, the Committee will make appropriate adjustment or substitution in the Shares of Restricted Stock, all as provided in the Plan. The Committee’s determination in this respect will be final and binding upon all parties.. Executive Service-Based Restricted Stock Award Agreement — (2010 Form of Agreement)

Appears in 1 contract

Samples: Compensation Plan Restricted Stock Award Agreement (Old National Bancorp /In/)

Changes in Shares. In the event of any change in the Shares, as described in Section 4.04 of the Plan, the Committee will make appropriate adjustment or substitution in the number, kind and price of Shares of Restricted Stockunder the Option, all as provided in the Plan. The Committee’s 's determination in this respect will be final and binding conclusive upon all parties.

Appears in 1 contract

Samples: Plan Executive Stock Option Award Agreement (Old National Bancorp /In/)

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