0000950152-05-002634 Sample Contracts

HORIZON BANCORP STOCK OPTION AGREEMENT
Option Grant Agreement • March 28th, 2005 • Horizon Bancorp /In/ • State commercial banks

THIS AGREEMENT (the “Agreement”), made and executed this day of August, 2004, between Horizon Bancorp, an Indiana corporation (the “Company”), and , an officer or employee of the Company or one of its Affiliates (the “Optionee”);

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HORIZON BANCORP 2003 OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 28th, 2005 • Horizon Bancorp /In/ • State commercial banks

THIS AGREEMENT (the “Agreement”), made and executed as of the day of August, 2004, between Horizon Bancorp, an Indiana corporation (the “Company”), and , an officer or employee of the Company or one of its Affiliates (the “Participant”).

AGREEMENT
Change of Control Agreement Agreement • March 28th, 2005 • Horizon Bancorp /In/ • State commercial banks • Indiana

THIS AGREEMENT (“Agreement”), dated as of , 1999, is entered into between Horizon Bank, N.A. (“Bank”), a national banking association organized under the laws of the United States of America, and (hereinafter referred to as “Employee”), an Indiana resident.

HORIZON BANCORP DIRECTORS DEFERRED COMPENSATION PLAN Amended and Restated Effective April 1, 1998
Horizon Bancorp • March 28th, 2005 • Horizon Bancorp /In/ • State commercial banks • Indiana

Whenever the initial letter of a word or phrase is capitalized herein, the following words and phrases shall have the meanings stated below unless a different meaning is plainly required by the context:

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