0000920112-15-000223 Sample Contracts

VOTING AND TERMINATION AGREEMENT
Voting and Termination Agreement • December 29th, 2015 • Heartland Financial Usa Inc • State commercial banks • Colorado

This VOTING AND TERMINATION AGREEMENT (this "Agreement") is made and entered into as of October 22,2015, by and among Heartland Financial USA, Inc., a Delaware corporation ("Heartland"), CIC Bancshares, Inc., a Colorado corporation ("CIC"), and the other persons who are signatories hereto (referred to herein individually as a "Shareholder" and collectively as the "Shareholders").

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EMPLOYMENT AGREEMENT
Employment Agreement • December 29th, 2015 • Heartland Financial Usa Inc • State commercial banks • Colorado

This Employment Agreement (“Agreement”), dated October 22, 2015, is entered into by and among James L. Basey (“Employee”), CIC Bancshares, Inc., a Colorado corporation (“CIC”), Centennial Bank, a Colorado state chartered banking institution and wholly owned subsidiary of CIC (“Centennial”), Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), and Summit Bank & Trust, a Colorado state chartered banking institution and wholly owned subsidiary of Heartland (“Surviving Bank” and together with Heartland, “Employer”).

SHAREHOLDER VOTING AGREEMENT
Shareholder Voting Agreement • December 29th, 2015 • Heartland Financial Usa Inc • State commercial banks • Colorado

This Shareholder Voting Agreement (this “Agreement”) is made and entered into as of October 22, 2015, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), CIC Bancshares, Inc., a Colorado corporation (“CIC”), and the other persons who are signatories hereto (referred to herein individually as a “Shareholder” and collectively as the “Shareholders”).

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