0000950123-11-018495 Sample Contracts

OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT (RELATIVE PERFORMANCE MEASURES)
Compensation Plan Performance Share Award Agreement • February 25th, 2011 • Old National Bancorp /In/ • 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”).

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OLD NATIONAL BANCORP 2008 INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT (INTERNAL PERFORMANCE FACTORS)
Compensation Plan Performance Share Award Agreement • February 25th, 2011 • Old National Bancorp /In/ • 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
Compensation Plan Restricted Stock Award Agreement • February 25th, 2011 • Old National Bancorp /In/ • 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”).

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