0001362310-07-000531 Sample Contracts

RESTRICTED STOCK AGREEMENT (EMPLOYEE)
Restricted Stock Agreement (Employee) • April 20th, 2007 • Integra Bank Corp • State commercial banks • Indiana

This Restricted Stock Agreement (“Agreement”) has been entered into as of the day of , 200_, between Integra Bank Corporation, an Indiana corporation (the “Company”), and (“Participant”), an employee of the Company or one of the Company’s subsidiaries pursuant to the Company’s 2007 Equity Incentive Plan (the “Plan”).

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RESTRICTED STOCK AGREEMENT (DIRECTOR)
Restricted Stock Agreement (Director) • April 20th, 2007 • Integra Bank Corp • State commercial banks • Indiana

This Restricted Stock Agreement (“Agreement”) has been entered into as of the day of , 200 , between Integra Bank Corporation, an Indiana corporation (the “Company”), and (“Participant”), a director of the Company who is not an Employee of the Company or one of the Company’s Subsidiaries pursuant to the Company’s 2007 Equity Incentive Plan (the “Plan”).

STOCK APPRECIATION RIGHT AGREEMENT
Stock Appreciation Right Agreement • April 20th, 2007 • Integra Bank Corp • State commercial banks • Indiana

This Stock Appreciation Right Agreement (“Agreement”) has been entered into as of the day of , 200 , between Integra Bank Corporation, an Indiana corporation (the “Company”), and , an employee of the Company or one of the Company’s subsidiaries (“Participant”), pursuant to the Company’s 2007 Equity Incentive Plan (the “Plan”).

NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • April 20th, 2007 • Integra Bank Corp • State commercial banks • Indiana

This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the day of , 200 , between Integra Bank Corporation, an Indiana corporation (the “Company”), and , an employee of the Company or one of the Company’s subsidiaries (“Participant”), pursuant to the Company’s 2007 Equity Incentive Plan (the “Plan”).

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