Document:

EX-10.1

 Exhibit 10.1 

VOTING AGREEMENT 

THIS VOTING AGREEMENT (this “Agreement”) is entered into this          day of June, 2015, by
and among FIRST MERCHANTS CORPORATION, an Indiana corporation (“First Merchants”), and the undersigned shareholders or optionholders (each, a “Shareholder”, and collectively, the “Shareholders”) of AMERIANA BANCORP, an
Indiana corporation (“Ameriana Bancorp”). 
 W I T N E S S E T H: 

In consideration of the execution by First Merchants of the Agreement and Plan of Reorganization and Merger between First Merchants and
Ameriana Bancorp of even date herewith (the “Merger Agreement”), the undersigned Shareholders of Ameriana Bancorp hereby agree that each of them shall cause all Ameriana Bancorp common shares owned by him/her of record and beneficially,
including, without limitation, all shares owned by him/her individually, all shares owned jointly by him/her and his/her spouse, all shares owned by any minor children (or any trust for their benefit), all shares owned by any business of which any
of the Shareholders who are directors are the principal shareholders (but in each such case only to the extent the Shareholder has the right to vote or direct the voting of such shares), and specifically including all shares shown as owned directly
or beneficially by each of them on Exhibit A attached hereto or acquired subsequently hereto (collectively, the “Shares”), to be voted in favor of the merger of Ameriana Bancorp with and into First Merchants in accordance with
and pursuant to the terms of the Merger Agreement at the annual or special meeting of shareholders of Ameriana Bancorp called for that purpose. Notwithstanding any other provision of this Agreement to the contrary, each Shareholder shall be
permitted to vote such Shares in favor of another Acquisition Proposal (as such term is defined in the Merger Agreement) that is submitted for approval by the shareholders of Ameriana Bancorp if both of the following shall have occurred:
(a) Ameriana Bancorp’s Board of Directors has approved such Acquisition Proposal and recommended such Acquisition Proposal to Ameriana Bancorp’s shareholders in accordance with Section 7.5 of the Merger Agreement and (b) the
Merger Agreement has been terminated in accordance with Section 10.1(f) of the Merger Agreement. 
 Each of the Shareholders further
agrees and covenants that he/she shall not sell, assign, transfer, dispose or otherwise convey, nor shall he/she cause, permit, authorize or approve the sale, assignment, transfer, disposition or other conveyance of, any of the Shares or any
interest in the Shares to any other person, trust or entity (other than Ameriana Bancorp) prior to the annual or special meeting of shareholders of Ameriana Bancorp called for the purpose of voting on the Merger Agreement without the prior written
consent of First Merchants, such consent not to be unreasonably withheld in the case of a gift or similar estate planning transaction (it being understood that First Merchants may decline to consent to any such transfer if the person acquiring such
Shares does not agree to take such Shares subject to the terms of this Agreement). 
 This Agreement shall be governed by and construed in
accordance with the laws of the State of Indiana, without regard to conflict of laws provisions thereof. This Agreement may be executed in counterparts, each of which (including any facsimile or Adobe PDF copy thereof) shall be deemed to be an
original, but all of which shall constitute one and the same agreement. It is understood and agreed that Shareholders who execute this Agreement shall be bound hereby, 

 
irrespective of whether all Shareholders execute this Agreement. The obligations of each of the Shareholders under the terms of this Agreement shall terminate contemporaneously with the
termination of the Merger Agreement. 
 Notwithstanding any other provision hereof, nothing in this Agreement shall be construed to prohibit
a Shareholder, or any officer or affiliate of a Shareholder who is or has been designated a member of Ameriana Bancorp’s Board of Directors, from taking any action solely in his or her capacity as a member of Ameriana Bancorp’s Board of
Directors or from exercising his or her fiduciary duties as a member of Ameriana Bancorp’s Board of Directors to the extent specifically permitted by the Merger Agreement. 

[Signatures appear on following page.] 

  
 2 

 IN WITNESS WHEREOF, First Merchants and each of the undersigned Shareholders of Ameriana Bancorp
have made and executed this Agreement as of the day and year first above written, and First Merchants has caused this Agreement to be executed by its duly authorized officer. 
  

							
					FIRST MERCHANTS CORPORATION
				
					 By:
		  

Michael C. Rechin,

							President and Chief Executive Officer
			
					SHAREHOLDERS
			
	  
				  

			
	  
				  

			
	  
				  

			
	  
				  

			
	  
				  

 EXHIBIT A 

LISTING OF SHARES 
  

							
	NAME 	 	 	  	SHARES	 
	 Michael E. Bosway
	 		  	 	2,481	  
	 Jennifer P. Bott
	 		  	 	200	  
	 Jerome J. Gassen
	 		  	 	40,906.97	  
	 R. Scott Hayes
	 		  	 	27,132	  
	 Charles R. Haywood
	 		  	 	—  	  
	 Richard E. Hennessey
	 		  	 	14,732	  
	 Michael E. Kent
	 		  	 	29,232	  
	 William F. McConnell, Jr.
	 		  	 	1,000	  
	 Ronald R. Pritzke
	 		  	 	28,854	  
	 Michael W. Wells
	 		  	 	—  	  
	 Deborah C. Robinson
	 		  	 	2,722.34	  
	 John J. Letter
	 		  	 	10,615.17	  

  
 A-1EX-10.1

 Exhibit 10.1 

Eleven Biotherapeutics, Inc. 

Restricted Stock Unit Agreement 

Granted Under 2014 Stock Incentive Plan 

NOTICE OF GRANT 
 This Restricted Stock Unit
Agreement (this “Agreement”) is made as of the Agreement Date between Eleven Biotherapeutics, Inc. (the “Company”), a Delaware corporation, and the Participant. 

 

	I.	Agreement Date 

  

			
	Date:	  	[June     , 2015]

  

	II.	Participant Information 

  

			
	Participant:	 	
	Participant Address:	 	

  

	III.	Grant Information 

  

			
	Grant Date:	  	[June     , 2015]
	Number of Restricted Stock Units:	  	

  

	IV.	Vesting Table 

  

			
	 Vesting Date
	  	 Number of Restricted Stock Units that Vest

	 [December     , 2015]
	  	[# equal to 33.33% of Total Granted]
	 [June     , 2016]
	  	[# equal to 33.33% of Total Granted]
	 [December     , 2016]
	  	[# equal to 33.33% of Total Granted]

 This Agreement includes this Notice of Grant and the following Exhibit, which is expressly incorporated by reference in its
entirety herein: 
 Exhibit A – General Terms and Conditions 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Agreement Date. 

 

									
	ELEVEN BIOTHERAPEUTICS, INC.	 		 	PARTICIPANT
			
	  
	 		 	  

	Name:	 		 		 	Name:	 	
	Title:	 		 		 		 	

 Restricted Stock Unit Agreement 

2014 Stock Incentive Plan 

EXHIBIT A 

GENERAL TERMS AND CONDITIONS 

For valuable consideration, receipt of which is acknowledged, the parties hereto agree as follows: 

 

	 	1.	Award of Restricted Stock Units. 

 In consideration of services rendered and to be
rendered to the Company by the Participant, the Company has granted to the Participant, subject to the terms and conditions set forth in this Agreement and in the Company’s 2014 Stock Incentive Plan (the “Plan”), an award with
respect to the number of restricted stock units (the “RSUs”) set forth in the Notice of Grant that forms part of this Agreement (the “Notice of Grant”). Each RSU represents the right to receive one share of common
stock, $0.001 par value per share, of the Company (the “Common Stock”) upon vesting of the RSU, subject to the terms and conditions set forth herein. 
  

	 	2.	Vesting. 

 The RSUs shall vest in accordance with the Vesting Table set forth in the
Notice of Grant (the “Vesting Table”). Upon the vesting of the RSU, the Company will deliver to the Participant, for each RSU that becomes vested, one share of Common Stock, subject to the payment of any taxes pursuant to
Section 7. The Common Stock will be delivered to the Participant as soon as practicable following each vesting date, but in any event within 30 days of such date. 
  

	 	3.	Forfeiture of Unvested RSUs Upon Cessation of Service. 

 In the event that the
Participant ceases to perform services to the Company for any reason or no reason, with or without cause, all of the RSUs that are unvested as of the time of such cessation shall be forfeited immediately and automatically to the Company, without the
payment of any consideration to the Participant, effective as of such cessation. The Participant shall have no further rights with respect to the unvested RSUs or any Common Stock that may have been issuable with respect thereto. If the Participant
provides services to a subsidiary of the Company, any references in this Agreement to provision of services to the Company shall instead be deemed to refer to service with such subsidiary. 

 

	 	4.	Restrictions on Transfer. 

 The Participant shall not sell, assign, transfer, pledge,
hypothecate or otherwise dispose of, by operation of law or otherwise (collectively “transfer”) any RSUs, or any interest therein. The Company shall not be required to treat as the owner of any RSUs or issue any Common Stock to any
transferee to whom such RSUs have been transferred in violation of any of the provisions of this Agreement. 

	 	5.	Rights as a Shareholder. 

 The Participant shall have no rights as a stockholder of the
Company with respect to any shares of Common Stock that may be issuable with respect to the RSUs until the issuance of the shares of Common Stock to the Participant following the vesting of the RSUs. 

 

	 	6.	Provisions of the Plan. 

 This Agreement is subject to the provisions of the Plan, a copy
of which is furnished to the Participant with this Agreement. 
  

	 	7.	Tax Matters. 

 (a) Acknowledgments; No Section 83(b) Election. The
Participant acknowledges that he or she is responsible for obtaining the advice of the Participant’s own tax advisors with respect to the award of RSUs and the Participant is relying solely on such advisors and not on any statements or
representations of the Company or any of its agents with respect to the tax consequences relating to the RSUs. The Participant understands that the Participant (and not the Company) shall be responsible for the Participant’s tax liability that
may arise in connection with the acquisition, vesting and/or disposition of the RSUs. The Participant acknowledges that no election under Section 83(b) of the Internal Revenue Code, as amended, is available with respect to RSUs. 

(b) Withholding. The Participant acknowledges and agrees that the Company has the right to deduct from payments of any kind otherwise
due to the Participant any federal, state, local or other taxes of any kind required by law to be withheld with respect to the vesting of the RSUs. At such time as the Participant is not aware of any material nonpublic information about the Company
or the Common Stock, the Participant shall execute the instructions set forth in Schedule A attached hereto (the “Automatic Sale Instructions”) as the means of satisfying such tax obligation. If the Participant does not
execute the Automatic Sale Instructions prior to an applicable vesting date, then the Participant agrees that if under applicable law the Participant will owe taxes at such vesting date on the portion of the Award then vested the Company shall be
entitled to immediate payment from the Participant of the amount of any tax required to be withheld by the Company. The Company shall not deliver any shares of Common Stock to the Participant until it is satisfied that all required withholdings have
been made. 
  

	 	8.	Miscellaneous. 

 (a) Authority of Compensation Committee. In making any decisions
or taking any actions with respect to the matters covered by this Agreement, the Compensation Committee shall have all of the authority and discretion, and shall be subject to all of the protections, provided for in the Plan. All decisions and
actions by the Compensation Committee with respect to this Agreement shall be made in the Compensation Committee’s discretion and shall be final and binding on the Participant. 

 (b) No Right to Continued Service. The Participant acknowledges and agrees that,
notwithstanding the fact that the vesting of the RSUs is contingent upon his or her continued service to the Company, this Agreement does not constitute an express or implied promise of continued service relationship with the Participant or confer
upon the Participant any rights with respect to a continued service relationship with the Company. 
 (c) Section 409A. The RSUs
awarded pursuant to this Agreement are intended to be exempt from or comply with the requirements of Section 409A of the Internal Revenue Code and the Treasury Regulations issued thereunder (“Section 409A”). The delivery of
shares of Common Stock on the vesting of the RSUs may not be accelerated or deferred unless permitted or required by Section 409A. 

(d) Participant’s Acknowledgements. The Participant acknowledges that he or she: (i) has read this Agreement; (ii) has
been represented in the preparation, negotiation and execution of this Agreement by legal counsel of the Participant’s own choice or has voluntarily declined to seek such counsel; (iii) understands the terms and consequences of this
Agreement; and (iv) is fully aware of the legal and binding effect of this Agreement. 
 (e) Governing Law. This Agreement shall
be construed, interpreted and enforced in accordance with the internal laws of the State of Delaware without regard to any applicable conflicts of laws provisions. 

I hereby acknowledge that I have read this Agreement, have received and read the Plan, and understand and agree to comply with the terms and conditions of
this Agreement and the Plan. 
  

	
	  

	
	PARTICIPANT ACCEPTANCE

 Schedule A 

Automatic Sale Instructions 
 The
undersigned hereby consents and agrees that any taxes due on a vesting date as a result of the vesting of RSUs on such date shall be paid through an automatic sale of shares as follows: 

(a) Upon any vesting of RSUs pursuant to Section 2 hereof, the Company shall sell, or arrange for the sale of, such number of shares of
Common Stock issuable with respect to the RSUs that vest pursuant to Section 2 as is sufficient to generate net proceeds sufficient to satisfy the Company’s minimum statutory withholding obligations with respect to the income recognized by
the Participant upon the vesting of the RSUs (based on minimum statutory withholding rates for all tax purposes, including payroll and social security taxes, that are applicable to such income), and the Company shall retain such net proceeds in
satisfaction of such tax withholding obligations. 
 (b) The Participant hereby appoints the President and Chief Executive Officer and
Secretary of the Company, and either of them acting alone and with full power of substitution, to serve as his or her attorneys in fact to sell the Participant’s Common Stock in accordance with this Schedule A. The Participant agrees to execute
and deliver such documents, instruments and certificates as may reasonably be required in connection with the sale of the Shares pursuant to this Schedule A. 

(c) The Participant represents to the Company that, as of the date hereof, he or she is not aware of any material nonpublic information about
the Company or the Common Stock. The Participant and the Company have structured this Agreement, including this Schedule A, to constitute a “binding contract” relating to the sale of Common Stock, consistent with the affirmative defense to
liability under Section 10(b) of the Securities Exchange Act of 1934 under Rule 10b5-1(c) promulgated under such Act. 
 The Company
shall not deliver any shares of Common Stock to the Participant until it is satisfied that all required withholdings have been made. 
  

			
	  

			
		
	Participant Name:		  

 
			
		
	Date:

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