HORIZON BANCORP INC Contracts & Agreements

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Filed
Agreement and Plan of Merger by and among Horizon Bancorp and LaPorte Bancorp, Inc. Dated as of March 10, 2016 Table of Contents
Merger Agreements
HORIZON BANCORP INC
Banks
IN
2016
Horizon Bancorp Nonqualified Deferred Compensation Plan
Compensation Agreements
HORIZON BANCORP INC
Banks
2024
Employment Agreement (John R. Stewart), dated May 10, 2024
Employment Agreements
HORIZON BANCORP INC
2024
Change in Control Agreement (John R. Stewart), dated May 10, 2024
Change of Control Agreements
HORIZON BANCORP INC
2024
Amendment to Employment Agreement (Mark E. Secor), dated May 10, 2024
Employment Agreements
HORIZON BANCORP INC
2024
Amended and Restated Change in Control Agreement (Mark E. Secor), dated May 10, 2024
Change of Control Agreements
HORIZON BANCORP INC
2024
Employment Agreement (Mark E. Secor), dated as of November 6, 2023
Employment Agreements
HORIZON BANCORP INC
2023
Amended and Restated Employment Agreement
Employment Agreements
HORIZON BANCORP INC
2023
Amended and Restated Change in Control Agreement
Change of Control Agreements
HORIZON BANCORP INC
2023
Change in Control Agreement (Lynn M. Kerber), dated October 1, 2020
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2023
Amendment to Change in Control Agreement (Lynn M. Kerber), dated December 1, 2022
Change of Control Agreements
HORIZON BANCORP INC
2023
Amendment to Change in Control Agreement (Kathie A. DeRuiter), dated as of December 1, 2022
Change of Control Agreements
HORIZON BANCORP INC
2022
Amendment to Change in Control Agreement (Todd A. Etzler), dated as of December 1, 2022
Change of Control Agreements
HORIZON BANCORP INC
2022
Second Amended and Restated Employment Agreement
Employment Agreements
HORIZON BANCORP INC
Banks
IN
2022
Employment Agreement
Employment Agreements
HORIZON BANCORP INC
2022
Change in Control Agreement
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2022
Form of Restricted Stock Award Agreement (performancebased) under 2021 Omnibus Equity Incentive Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
2022
Form of Restricted Stock Unit Award Agreement (performancebased) under 2021 Omnibus Equity Incentive Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2022
Form of Restricted Stock Award Agreement (time-based)
Stock Agreements
HORIZON BANCORP INC
2021
Form of Restricted Stock Award Agreement (performance-based)
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2021
Form of Restricted Stock Unit Award Agreement (time-based)
Stock Agreements
HORIZON BANCORP INC
2021
Form of Restricted Stock Unit Award Agreement (performance-based)
Bonus & Incentive Agreements
HORIZON BANCORP INC
2021
Form of Stock Option Award Agreement (time-based)
Stock Agreements
HORIZON BANCORP INC
Banks
2021
Description of Common Stock
Stock Agreements
HORIZON BANCORP INC
2021
Description of Executive Officer Bonus Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2021
Indenture for Subordinated Debt, dated June 24, 2020, between Horizon Bancorp, Inc. and Wilmington Trust, National Association
Indenture Agreements
HORIZON BANCORP INC
2020
First Supplemental Indenture, dated June 24, 2020, between Horizon Bancorp, Inc. and Wilmington Trust, National Association
Indenture Agreements
HORIZON BANCORP INC
2020
Underwriting Agreement, dated June 17, 2020
Underwriting Agreements
HORIZON BANCORP INC
2020
Description of Common Stock
Stock Agreements
HORIZON BANCORP INC
2020
Description of Executive Officer Bonus Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2020
Change in Control Agreement (Craig M. Dwight)
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2020
Change in Control Agreement (James D. Neff)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Mark E. Secor)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Kathie A. DeRuiter)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Dennis J. Kuhn)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Todd A. Etzler)
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2020
Amended and Restated Employment Agreement (Craig M. Dwight)
Employment Agreements
HORIZON BANCORP INC
Banks
MI
2020
Amended and Restated Employment Agreement (James D. Neff)
Employment Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Craig M. Dwight)
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2020
Change in Control Agreement (James D. Neff)
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2020
Change in Control Agreement (Mark E. Secor)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Kathie A. DeRuiter)
Change of Control Agreements
HORIZON BANCORP INC
2020
Change in Control Agreement (Dennis J. Kuhn)
Change of Control Agreements
HORIZON BANCORP INC
Banks
IN
2020
Change in Control Agreement (Todd A. Etzler)
Change of Control Agreements
HORIZON BANCORP INC
2020
Amended and Restated Employment Agreement (Craig M. Dwight)
Employment Agreements
HORIZON BANCORP INC
2020
Amended and Restated Employment Agreement (James D. Neff)
Employment Agreements
HORIZON BANCORP INC
Banks
MI
2020
Description of Executive Officer Bonus Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2019
First Amendment to Agreement and Plan of Merger by and between Horizon Bancorp, Inc. and Salin Bancshares, Inc. dated December 18, 2018
Merger Agreements
HORIZON BANCORP INC
2018
First Amendment to Agreement and Plan of Merger by and between Horizon Bancorp, Inc. and Salin Bancshares, Inc. dated December 18, 2018
Merger Agreements
HORIZON BANCORP INC
Banks
2018
Agreement and Plan of Merger by and among Horizon Bancorp, Inc. and Salin Bancshares, Inc. dated October 29, 2018
Merger Agreements
HORIZON BANCORP INC
Banks
IN
2018
Voting Agreement dated October 29, 2018
Voting Agreements
HORIZON BANCORP INC
Banks
2018
Form of Restricted Stock Award Agreement
Stock Agreements
HORIZON BANCORP INC
Banks
2018
Form of Restricted Stock Award Agreement (Restrictive Covenant)
Stock Agreements
HORIZON BANCORP INC
Banks
2018
Description of Executive Officer Bonus Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
2018
Employment Agreement, among Horizon Bancorp, Horizon Bank and James D. Neff, dated January 1, 2018
Employment Agreements
HORIZON BANCORP INC
Banks
MI
2018
AGREEMENT
HORIZON BANCORP INC
2017
Agreement and Plan of Merger by and between Horizon Bancorp and Wolverine Bancorp, Inc. Dated as of June 13, 2017 Table of Contents
Merger Agreements
HORIZON BANCORP INC
2017
Voting Agreement
Voting Agreements
HORIZON BANCORP INC
2017
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2017
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2017
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2017
AGREEMENT
HORIZON BANCORP INC
2016
Voting Agreement
Voting Agreements
HORIZON BANCORP INC
2016
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2016
HORIZON BANCORP 2013OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
2015
HORIZON BANCORP 2013OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2015
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2015
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
2015
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2015
Agreement and Plan of Merger
Merger Agreements
HORIZON BANCORP INC
2015
Voting Agreement
Voting Agreements
HORIZON BANCORP INC
2015
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2014
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN (Effective as of February 1, 2013) Krieg DeVault LLP OneIndiana Square, Suite 2800 Indianapolis, IN ###-###-####...
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
IN
2014
Agreement and Plan of Merger
Merger Agreements
HORIZON BANCORP INC
Banks
MI
2013
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
2013
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2013
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
2013
HORIZON BANCORP 2013 OMNIBUS EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2013
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2013
FIRST AMENDMENT TO THE HORIZON BANCORP 2005 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Effective as ofJanuary 1, 2005)
Retirement Agreements
HORIZON BANCORP INC
Banks
2012
SECOND AMENDMENT TO THE HORIZON BANCORP 2005 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Effective as ofJanuary 1, 2005)
Retirement Agreements
HORIZON BANCORP INC
2012
FIFTH AMENDMENT TO HORIZON BANCORP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (As Amended and Restated Effective January 1, 1997)
Retirement Agreements
HORIZON BANCORP INC
2012
WARRANT THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEENREGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE...
Warrant Agreements
HORIZON BANCORP INC
Banks
NY
2012
DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2012
Agreement and Plan of Merger
Merger Agreements
HORIZON BANCORP INC
2012
EMPLOYMENT AGREEMENT
Employment Agreements
HORIZON BANCORP INC
2011
EXHIBIT 4.1 CERTIFICATE OF DESIGNATION OF SENIOR NON-CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES B OF HORIZON BANCORP
Stock Agreements
HORIZON BANCORP INC
2011
Certificate Number B-1
HORIZON BANCORP INC
Banks
2011
EXHIBIT 10.1 SMALL BUSINESS LENDING FUND SECURITIES PURCHASE AGREEMENT
Purchase Agreements
HORIZON BANCORP INC
Banks
DC
2011
ANNEX K FORM OF REPAYMENT DOCUMENT
HORIZON BANCORP INC
Banks
2011
Cash and due from banks
HORIZON BANCORP INC
Banks
2011
Purchase and Assumption Agreement
Purchase Agreements
HORIZON BANCORP INC
Banks
IN
2010
EXHIBIT 10.5 HORIZON BANCORP DIRECTORS DEFERRED COMPENSATION PLAN Amended and Restated Effective April 1, 1998 75
Compensation Agreements
HORIZON BANCORP INC
2010
EXHIBIT 10.6 FORM OF CHANGE OF CONTROL AGREEMENT AGREEMENT
Change of Control Agreements
HORIZON BANCORP INC
2010
EXHIBIT 10.7 FORM OF RESTRICTED STOCK AWARD AGREEMENT UNDER 2003 OMNIBUS PLAN HORIZON BANCORP 2003 OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2010
EXHIBIT 10.8 FORM OF OPTION GRANT AGREEMENT UNDER 2003 OMNIBUS PLAN HORIZON BANCORP 2003 OMNIBUS EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
2010
EXHIBIT 10.9 DESCRIPTION OF BONUS PLAN DESCRIPTION OF HORIZON BANCORP EXECUTIVE OFFICER BONUS PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
2010
HORIZON BANCORP 2003 OMNIBUS EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
HORIZON BANCORP INC
Banks
IN
2009
EXHIBIT 10.18 AGREEMENT
HORIZON BANCORP INC
2009
EXHIBIT 10.20 SECOND ADDENDUM TO THE AGREEMENT BETWEEN HORIZON BANK, N.A. AND JAMES H. FOGLESONG
HORIZON BANCORP INC
Banks
2009
Certificate Number A-1
HORIZON BANCORP INC
Banks
2008
WARRANTTO PURCHASE COMMON STOCK
Stock Agreements
HORIZON BANCORP INC
Banks
NY
2008
UNITEDSTATES DEPARTMENT OF THE TREASURY 1500PENNSYLVANIA AVENUE, NW WASHINGTON,D.C. 20220
HORIZON BANCORP INC
2008
Effective March 31, 2006, the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF) were merged to create a new fund, called the Deposit Insurance Fund (DIF)
Deposit Agreements
HORIZON BANCORP INC
Banks
IN
2008
Effective March 31, 2006, the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF) were merged to create a new fund, called the Deposit Insurance Fund (DIF)
Deposit Agreements
HORIZON BANCORP INC
Banks
2008
Effective March 31, 2006, the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF) were merged to create a new fund, called the Deposit Insurance Fund (DIF)
Deposit Agreements
HORIZON BANCORP INC
2008
EMPLOYMENT AGREEMENT
Employment Agreements
HORIZON BANCORP INC
2007
Effective March 31, 2006, the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF) were merged to create a new fund, called the Deposit Insurance Fund (DIF)
Deposit Agreements
HORIZON BANCORP INC
Banks
IN
2007
PLACEMENT AGREEMENT AMONG HORIZON BANCORP, HORIZON BANCORP CAPITAL TRUST III AND J.P. MORGAN SECURITIES INC. ________________ Dated as of December 15, 2006 ________________...
Security Agreements
HORIZON BANCORP INC
Banks
DE
2006
JUNIOR SUBORDINATED INDENTURE between HORIZON BANCORP and WILMINGTON TRUST COMPANY, as Trustee _____________________ Dated as of December 15, 2006 _____________________
Indenture Agreements
HORIZON BANCORP INC
Banks
2006
AMENDED AND RESTATED TRUST AGREEMENT among HORIZON BANCORP, as Depositor WILMINGTON TRUST COMPANY, as Property Trustee WILMINGTON TRUST COMPANY, as Delaware Trustee and THE...
Trust Agreements
HORIZON BANCORP INC
2006
GUARANTEE AGREEMENT between HORIZON BANCORP, As Guarantor, and WILMINGTON TRUST COMPANY, As Guarantee Trustee Dated as of December 15, 2006 HORIZON BANCORP CAPITAL TRUST III TABLE...
Trust Agreements
HORIZON BANCORP INC
2006
EMPLOYMENT AGREEMENT
Employment Agreements
HORIZON BANCORP INC
2006
[Horizon Bank, N.A. letterhead]
HORIZON BANCORP INC
2006
EMPLOYMENT AGREEMENT
Employment Agreements
HORIZON BANCORP INC
2006
AMENDMENT TO HORIZON BANCORP RESTRICTED STOCK AWARD AGREEMENT
Stock Agreements
HORIZON BANCORP INC
2006
EX-10.8 Directors Deferred Compensation Plan
Compensation Agreements
HORIZON BANCORP INC
2005
EX-10.9 Form of Change of Control Agreement
Change of Control Agreements
HORIZON BANCORP INC
2005
EX-10.10 Form of Restricted Stock Award Agreement
Stock Agreements
HORIZON BANCORP INC
2005
EX-10.11 Form of Option Grant Agreement
HORIZON BANCORP INC
2005
EX-10.12 Description of Executive Officer Bonus Plan
Bonus & Incentive Agreements
HORIZON BANCORP INC
2005
Agreement dated October 19, 1999, between Horizon Bank, N.A., and James D. Neff AGREEMENT
HORIZON BANCORP INC
2004