0000707179-08-000046 Sample Contracts

AMENDED SEVERANCE/CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 21st, 2008 • Old National Bancorp /In/ • National commercial banks • Indiana

THIS AMENDED SEVERANCE/CHANGE OF CONTROL AGREEMENT ("Agreement") is made and entered into this 19th day of March, 2008, by and between Old National Bancorp, an Indiana corporation ("Company"), and Annette W. Hudgions ("Executive"), effective as of January 1, 2008.

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EMPLOYMENT AGREEMENT
Employment Agreement • March 21st, 2008 • Old National Bancorp /In/ • National commercial banks • Indiana

THIS EMPLOYMENT AGREEMENT ("Agreement") is made and entered into this 19th day of March, 2008, by and between Old National Bancorp, an Indiana corporation ("Company"), and [EXECUTIVE] ("Executive"), effective as of January 1, 2008.

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