0000920112-17-000291 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • December 19th, 2017 • Heartland Financial Usa Inc • State commercial banks • Minnesota

This EMPLOYMENT AGREEMENT (this “Agreement”) dated as of November 13, 2017 among Heartland Financial USA, Inc., a Delaware corporation (the “Company”), Signature Bancshares, Inc. (“Signature”), Minnesota Bank & Trust (“MBT”), a Minnesota banking corporation and wholly owned subsidiary of the Company, and Kenneth D. Brooks (the “Executive”), a resident of Minnesota.

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SHAREHOLDER VOTING AGREEMENT
Shareholder Voting Agreement • December 19th, 2017 • Heartland Financial Usa Inc • State commercial banks • Minnesota

This Shareholder Voting Agreement (this “Agreement”) is made and entered into as of November 13, 2017, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), Signature Bancshares, Inc. (“Signature”), and the other Persons who are signatories hereto (referred to herein individually as a “Shareholder” and collectively as the “Shareholders”).

KSOP PASS-THROUGH VOTING INSTRUCTION AGREEMENT
Voting Instruction Agreement • December 19th, 2017 • Heartland Financial Usa Inc • State commercial banks • Minnesota

This KSOP PASS-THROUGH VOTING INSTRUCTION AGREEMENT (this “Agreement”) is made and entered into as of November 13, 2017, by and among Heartland Financial USA, Inc., a Delaware corporation (“Heartland”), and each of the Participants (as defined in Section 1).

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