AMCORE FINANCIAL INC Contracts & Agreements

RELEASE AGREEMENT (Filed With SEC on August 18, 2009)

RELEASE AGREEMENT (Filed With SEC on August 6, 2009)

UNITEDSTATES OF AMERICA BEFORETHE BOARDOF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON,D.C. (Filed With SEC on July 2, 2009)

UNITEDSTATES OF AMERICA DEPARTMENTOF THE TREASURY COMPTROLLEROF THE CURRENCY (Filed With SEC on June 26, 2009)

AMENDED AND RESTATED TRANSITIONAL COMPENSATION AGREEMENT (Filed With SEC on November 7, 2008)

TRANSITIONAL COMPENSATION AGREEMENT (Filed With SEC on August 11, 2008)

AGREEMENT BY AND BETWEEN AMCORE Bank, N.A. Rockford, Illinois and The Comptroller of the Currency (Filed With SEC on May 16, 2008)

TRANSITIONAL COMPENSATION AGREEMENT (Filed With SEC on May 9, 2008)

AMENDED AND RESTATED TRANSITIONAL COMPENSATION AGREEMENT (Filed With SEC on March 17, 2008)

AMCORE FINANCIAL, INC. Annual Incentive Plan (Filed With SEC on March 17, 2008)

SEPARATION, RELEASE AND CONSULTING AGREEMENT (Filed With SEC on February 25, 2008)

AMCORE FINANCIAL, INC. as Issuer INDENTURE Dated as of March 27, 2007 (Filed With SEC on May 10, 2007)

GUARANTEE AGREEMENT AMCORE FINANCIAL, INC. Dated as of March 27, 2007 TABLE OF CONTENTS (Filed With SEC on May 10, 2007)

AMCORE FINANCIAL, INC. Annual Incentive Plan (Filed With SEC on May 10, 2006)

AMCORE FINANCIAL, INC. (Filed With SEC on March 14, 2005)

AMCORE Financial, Inc. Net Interest Margin Incentive Plan Effective July 1, 2001 Table of Contents (Filed With SEC on March 14, 2005)

AMENDMENT NO. 5 TO LOAN AGREEMENT (Filed With SEC on May 7, 2004)

DEFINITIONS (Filed With SEC on August 11, 2003)

AMENDED AND RESTATED TRANSITIONAL COMPENSATION AGREEMENT (Filed With SEC on August 11, 2003)