0000950137-08-010503 Sample Contracts

SIXTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • August 11th, 2008 • Wintrust Financial Corp • State commercial banks • Illinois

THIS SIXTH AMENDMENT TO CREDIT AGREEMENT dated as of June 1, 2008 (this “Amendment”), is entered into by and between WINTRUST FINANCIAL CORPORATION (the “Borrower”) and LASALLE BANK NATIONAL ASSOCIATION (in its individual capacity, “Lender”).

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Wintrust Financial Corporation Cash Incentive and Retention Award Agreement
Incentive and Retention Award Agreement • August 11th, 2008 • Wintrust Financial Corp • State commercial banks • Illinois

THIS AGREEMENT, effective as of [award date] represents the grant of a long-term cash incentive and retention award (“CIR Award”) by Wintrust Financial Corporation (the “Corporation”), to the Participant named below, pursuant to the provisions of the 2008 Long-Term Cash Incentive and Retention Plan (the “Plan”) or any amended or successor plan thereto. The cash payout ultimately earned and paid, if any, for this CIR Award will be determined pursuant to Section 3 of this Agreement.

Wintrust Financial Corporation Cash Incentive and Retention Award Agreement
Wintrust Financial Corp • August 11th, 2008 • State commercial banks • Illinois

THIS AGREEMENT, effective as of [award date] represents the grant of a long-term cash incentive and retention award (“CIR Award”) by Wintrust Financial Corporation (the “Corporation”), to the Participant named below, pursuant to the provisions of the 2008 Long-Term Cash Incentive and Retention Plan (the “Plan”) or any amended or successor plan thereto. The cash payout ultimately earned and paid, if any, for this CIR Award will be determined pursuant to Section 3 of this Agreement.

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