0001015328-16-000285 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This Employment Agreement (the “Agreement”) is made by and between WINTRUST FINANCIAL CORPORATION (“Employer”), a bank holding company, and Timothy Crane, an individual resident in the State of Illinois (“Executive”) as of August 11, 2008,

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WINTRUST FINANCIAL CORPORATION PERFORMANCE SHARE UNIT AGREEMENT - CASH SETTLED
Performance Share Unit Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This Performance Share Unit Award Agreement (the “Agreement”) is dated as of _______ __. 201X (the “Grant Date”), by and between Wintrust Financial Corporation, an Illinois corporation (the “Company”), and NAME (the “Participant”) and is governed by the terms of the Wintrust Financial Corporation Long-Term Incentive Program (the “Program”), which was adopted by the Compensation Committee (the “Committee”) of the Board of Directors of the Company under the Wintrust Financial Corporation 2007 Stock Incentive Plan (the “Plan”). Capitalized terms not defined herein shall have the meanings specified in the Program or Plan.

WINTRUST FINANCIAL CORPORATION PERFORMANCE SHARE UNIT AGREEMENT - SHARES SETTLED
Performance Share Unit Agreement - Shares Settled • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This Performance Share Unit Award Agreement (the “Agreement”) is dated as of ____________, __, 201X (the “Grant Date”), by and between Wintrust Financial Corporation, an Illinois corporation (the “Company”), and NAME (the “Participant”) and is governed by the terms of the Wintrust Financial Corporation Long-Term Incentive Program (the “Program”), which was adopted by the Compensation Committee (the “Committee”) of the Board of Directors of the Company under the Wintrust Financial Corporation 2007 Stock Incentive Plan (the “Plan”). Capitalized terms not defined herein shall have the meanings specified in the Program or Plan.

FIRST AMENDING AGREEMENT (First Insurance Funding of Canada Inc.)
First Amending Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Ontario

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This FIRST AMENDMENT TO CREDIT AGREEMENT (this “First Amendment”), dated as of October 29, 2015 (effective as provided herein), is among WINTRUST FINANCIAL CORPORATION, a Delaware corporation (“Borrower”), each Lender a party hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (“Administrative Agent”).

SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks • Illinois

This SECOND AMENDMENT TO CREDIT AGREEMENT (this "Second Amendment"), dated as of December 14, 2015 (effective as provided herein), is among WINTRUST FINANCIAL CORPORATION, an Illinois corporation ("Borrower"), each Lender a party hereto, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent ("Administrative Agent").

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 29th, 2016 • Wintrust Financial Corp • State commercial banks

This Amendment (the “Amendment”) is made and entered into as of this 30th day of November, 2010 by and between Wintrust Financial Corporation, an Illinois Corporation, (the “Company”), and Timothy Crane (the “Executive”) as an amendment to the Employment Agreement between the Company and the Executive, dated as of August 11, 2008 (the “Agreement”).

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