Document:

Exhibit 10(ii)

                              AMENDED AND RESTATED
                        1993 DIRECTORS' STOCK OPTION PLAN
                        ---------------------------------
                                       OF
                  THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
                  ---------------------------------------------

     1. Purpose. The Plan is designed to promote the interest of The National
Bank of Indianapolis Corporation ("Company") and The National Bank of
Indianapolis (the "Bank"), a Subsidiary of the Company, through the granting of
nonqualified stock options to the members of the Board of Directors of the
Company and the Bank who are serving as Directors as of the date hereof
("Directors").

     2. Administration.

     (a) The Plan shall be administered by a committee of not less than three
directors of the Company ("Committee") who shall be designated from time to time
by the Board of Directors. No non-employee director of the Company eligible to
receive to grants of options under the Plan or who, during the one year period
prior to any proposed service as a member of the Committee under the Plan, was
granted or awarded equity securities pursuant to the Plan or any other plan of
the Company or any of its affiliates shall be eligible to serve as a member of
the Committee, except as may be otherwise provided for "disinterested
administration" in Rule 16b-3(c)(2) of the Rules and Regulations promulgated by
the Securities and Exchange Commission under the Securities Exchange Act of
1934. In administering the Plan, the Committee's actions and determinations
shall be binding on all interested parties.

     (b) Notwithstanding any other provisions of the Plan, the Committee shall
have authority (i) to grant options; (ii) to determine the number of shares to
be made the subject of options; (iii) to determine the option period; (iv) to
determine the time or times at which options will be granted; (v) to determine
other conditions and limitations, if any, applicable to the exercise of options;
and (vi) to determine the nature and duration of the restrictions, if any, to be
imposed upon the sale or other disposition of shares acquired by any Director
upon exercise of an option and the nature of the events, if any, and the
duration of the period, in which any Director's rights in respect of shares
acquired upon exercise of an option may be forfeited. Each option granted under
the Plan to a Director shall be evidenced by a written stock option agreement
containing terms and conditions established by the Committee consistent with the
provisions of the Plan. Notwithstanding the foregoing, the Committee shall have
no authority to alter the option price specified in paragraph 5 or the option
period specified in paragraph 6 with respect to any options granted under the
Plan.

     (c) The Committee is authorized, subject to the provisions of the Plan, to
adopt, amend and rescind such rules and regulations as it may deem appropriate
for the administration of the Plan and to make determinations and
interpretations which it deems consistent with the Plan's provisions. The
Committee's determination and interpretations shall be final and conclusive.

     (d) Neither the Plan nor any stock option agreement executed hereunder
shall constitute a contract of employment. Participation in the Plan does not
give any Director the

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right to be retained, nominated or reelected as a Director of the Company or the
Bank.

     3. Shares Covered by the Plan. The stock to be subject to options under the
Plan shall be shares of authorized common stock of the Company and may be
unissued shares or reacquired shares (including shares purchased in the open
market), or a combination thereof, as the Committee may from time to time
determine. Subject to the provisions of paragraph 10, the maximum number of
shares to be delivered upon exercise of all options granted under the Plan shall
not exceed one hundred fifty thousand (150,000) shares. Shares covered by an
option that remain unpurchased upon expiration or termination of the option may
be made subject to further options. No individual shall be eligible to
participate in the Plan or receive options on the basis of his or her status as
a Director of more than one entity.

     4. Eligibility. Only those individuals who are non-employee Directors of
the Company or its Subsidiaries shall be eligible to receive grants of options
under the Plan. The Chairman of the Board shall not be eligible to receive
grants of options under the Plan. Each such Company Director as of the date the
Plan is adopted by the Board of Directors shall receive options to acquire four
thousand (4,000) shares of Company stock. Individuals who are elected to serve
as Company Directors thereafter shall receive such options to acquire shares of
Company stock as shall be determined by the Committee in its discretion.

     5. Option Price. The option price per share of stock under each option
granted to a Director hereunder shall be the greater of Ten Dollars ($10.00) per
share or the fair market value of the share on the date the option is granted.
For all purposes of the Plan, the term "fair market value" shall be the mean
between the reported closing bid and asked prices for the shares of common stock
of the Company as quoted by the North American Securities Dealers Automated
Quotation System ("NASDAQ"). If the common stock of the Company is not quoted by
NASDAQ, the fair market value shall be determined by the Committee based upon
quotations of the entities which make a market in Company stock and such other
factors as the Committee shall deem appropriate. If the common stock of the
Company is not quoted by entities which make a market in the Company's stock,
the fair market value shall be determined by the Committee based upon such
factors as the Committee deems appropriate.

     6. Option Period. No option period shall exceed ten (10) years from the
date of grant of such option.

     7. Vesting and Exercise of Options.

     (a) Options granted to Directors hereunder shall vest in and thereby become
immediately exercisable on the date on which such options are granted.

     (b) Effective on the date a Director ceases to be a Director for any reason
other than death or permanent and total disability, such options shall terminate
and shall not be exercisable. If a Director dies or becomes permanently and
totally disabled, all unexercised option shares may be exercised within one (1)
year from the date his status as a Director ceases for such reason (but not
later than the option expires pursuant to its terms). During such period,
subject to the limitations of the option grant, the optionee, his guardian,
attorney-in-fact, or personal representative, as the case may be, may exercise
the option. As used herein, "permanent and total disability" shall have the same
meaning ascribed to such term by Section 22(e)(3) of the Internal Revenue Code
of 1986, as amended.

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     8. Payment for Stock. Full payment for shares purchased shall be made at
the time of exercising the option in whole or in part. Such payment may be made
in (a) cash or (b) at the discretion of the Committee, by delivering whole
shares of common stock of the Company (the "Delivered Stock") or a combination
of cash and Delivered Stock. Delivered Stock shall be valued by the Committee at
the current fair market value determined as of the date of the exercise of the
option, in accordance with the provisions of paragraph 5. No shares shall be
issued until full payment for them has been made and the Director shall have
none of the rights of a shareholder with respect to such shares until such
shares are issued to him. Upon payment of the full purchase price, the Company
shall issue a certificate or certificates to the optionee evidencing ownership
of the shares purchased pursuant to the exercise of the option which contain(s)
such terms, conditions and provisions as may be required and as are consistent
with the terms, conditions and provisions of the Plan and the stock option
agreement between the Director and the Company.

     9. Nontransferability. No option shall be transferable, except by the
Director's will or the laws of descent and distribution. During the Director's
lifetime, his option shall be exercisable (to the extent exercisable) only by
him. The option and any rights and privileges pertaining thereto shall not be
transferred, assigned, pledged or hypothecated by him in any way, whether by
operation of law or otherwise and shall not be subject to execution, attachment,
or similar process.

     10. Changes in Stock.

     (a) In the event of any change in the common stock of the Company through
stock dividends, split-ups, recapitalizations, reclassifications, conversions,
or otherwise, or in the event that other stock shall be converted into or
substituted for the present common stock of the Company as the result of any
stock conversion, merger, consolidation, reorganization or similar transaction
which constitutes a Change in Control of the Company, then the Committee may
make appropriate adjustment or substitution in the aggregate number, price, and
kind of shares available under the Plan and in the number, price and kind of
shares covered under any options granted or to be granted under the Plan. The
Committee's determination in this respect shall be final and conclusive.
Provided, however, that the Company shall not, and shall not permit its
Subsidiaries to, recommend, facilitate or agree or consent to a transaction or
series of transactions which would result in a Change of Control of the Company
unless and until the person or persons or entity or entities acquiring or
succeeding to the assets or capital stock of the Company or any of its
Subsidiaries as a result of such transaction or transactions agrees to be bound
by the terms of the Plan so far as it pertains to options theretofore granted
and agrees to assume and perform the obligations of the Company and its
Successor hereunder.

     (b) In the event of a Change in Control of the Company pursuant to which
another person or entity acquires control of the Company (such other person or
entity being the "Successor"), the kind of shares of common stock which shall be
subject to the Plan and to each outstanding option shall, automatically by
virtue of such Change in Control of the Company, be converted into and replaced
by shares of common stock, or such other class of securities having rights and
preferences no less favorable than the class of stock of the Successor, and the
number of shares subject to the option and the purchase price per share upon
exercise of the option shall be correspondingly adjusted, so that, by virtue of
such Change in Control of the Company, each Director shall have the right to
purchase (i) that number of shares of common stock of the

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Successor which have a fair market value equal, as of the date of such Change in
Control of the Company, to the fair market value, as of the date of such Change
in Control, of the shares of common stock of the Company theretofore subject to
his option and (ii) for a purchase price per share which, when multiplied by the
number of shares of common stock of the Successor subject to the option, shall
equal the aggregate exercise price at which the optionee could have acquired all
of the shares of common stock of the Company theretofore optioned to the
optionee.

     11. Use of Proceeds. The proceeds received by the Company from the sale of
stock pursuant to the Plan will be used for general corporate purposes.

     12. Investment Representations. Unless the shares subject to an option are
registered under the Securities Act of 1933, as amended, each Director, in the
stock option agreement between the Company and the Director, shall agree for
himself and his legal representatives that any and all shares of common stock
purchased upon the exercise of the option shall be acquired for investment and
not with a view to, or for sale in connection with, any distribution thereof.
Any share issued pursuant to an exercise of an option subject to this investment
representation shall bear a legend evidencing such restriction.

     13. Amendment and Discontinuance. The Board of Directors may, at any time,
without the approval of the stockholders of the Company, (except as otherwise
required by applicable law, rule or regulations, including without limitation
any shareholder approval of the safe harbor provisions of Rule 16b-3 promulgated
under the Securities Exchange Act of 1934) alter, amend, modify, suspend, or
discontinue the Plan, but may not, without the consent of the holder of an
option, make any alteration which would adversely affect an option previously
granted under the Plan.

     14. Liability. No member of the Board of Directors, the Committee or
officers or employees of the Company or the Bank shall be personally liable for
any action, omission or determination made in good faith in connection with the
Plan.

     15. Effective Date and Duration. This Plan shall become effective upon its
approval by a majority of the shares of the Company's common stock. No option
may be exercised until the Plan has been approved by the shareholders of the
Company. On May 31, 2003, the Plan shall expire except as to outstanding options
which options shall remain in effect until they have been exercised, terminated,
or have expired.

     16. Miscellaneous.

     (a) The term "Board" or "Board of Directors" used herein shall mean the
Board of Directors of the Company, unless the context clearly requires
otherwise, and to the extent that any powers and discretion vested in the Board
of Directors are delegated to any committee of the Board, the term "Board of
Directors" shall also mean such committee.

     (b) The term "Subsidiary" or "Subsidiaries" used herein shall mean any
banking institution or other corporation more than fifty percent (50%) of whose
total combined voting stock of all classes is held by the Company or by another
corporation qualifying as a Subsidiary within this definition.

     (c) The term "Change in Control of the Company" used herein shall mean (i)
any merger, consolidation or similar transaction which involves the Company or
any

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Subsidiary and in which persons who are the shareholders of the Company
immediately prior to such transaction own, immediately after such transaction,
shares of the surviving or combined entity which possess voting rights equal to
or less than fifty percent (50%) of the voting rights of all shareholders of
such entity, determined on a fully diluted basis; (ii) any sale, lease,
exchange, transfer or other disposition of all or any substantial part of the
assets of the Company or any Subsidiary; (iii) any tender, exchange, sale or
other disposition (other than dispositions of the stock of the Company or any
Subsidiary in connection with bankruptcy, insolvency, foreclosure, receivership
or other similar transactions) or purchases (other than purchases by the Company
or any Company-sponsored employee benefit plan, or purchases by members of the
Board of Directors of the Company or any Subsidiary) of more than twenty-five
percent (25%) of the outstanding common stock of the Company or any Subsidiary;
(iv) during any period of two (2) consecutive years during the term of the Plan
specified in paragraph 15, individuals who at the date of the adoption of the
Plan constitute the Board of Directors of the Company cease for any reason to
constitute at least a majority thereof, unless the election of each director at
the beginning of such period has been approved by directors representing at
least a majority of the directors then in office who were directors on the date
of the adoption of the Plan; or (v) a majority of the Board of Directors or a
majority of the shareholders of the Company approve, adopt, agree to recommend,
or accept any agreement, contract, offer or other arrangement providing for, or
any series of transactions resulting in, any of the transactions described
above. Notwithstanding the foregoing, a Change in Control of the Company shall
not occur as a result of the issuance of stock by the Company in connection with
any private placement offering of its stock or any public offering of its stock.

AMENDED AND RESTATED AS OF JUNE 21, 2001

                                THE NATIONAL BANK OF INDIANAPOLIS CORPORATION

                                By: /s/ Morris L. Maurer
                                    -------------------------------------------
                                    Morris L. Maurer, President

ATTEST:

/s/ Morris L. Maurer
----------------------------------------
Michael S. Maurer, Chairman of the Board

                                       5Exhibit 10(iii)

                              AMENDED AND RESTATED
                           1993 RESTRICTED STOCK PLAN
                           --------------------------
                                       OF
                  THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
                  ---------------------------------------------

     1. Purpose. The Plan is designed to promote the interest of The National
Bank of Indianapolis Corporation ("Company") and its Subsidiaries by encouraging
their officers and employees, upon whose judgment, initiative and industry the
Company and its Subsidiaries are largely dependent for the successful conduct
and growth of their business, to continue their association with the Company and
its Subsidiaries by providing additional incentive and opportunity for unusual
industry and efficiency through stock ownership, and by increasing their
proprietary interest in the Company and their personal interest in its continued
success and progress. The Plan provides for the award of shares of common stock
in the Company ("Restricted Stock") to such employees ("Participants").

     2. Administration.

     (a) The Plan shall be administered by a committee of not less than three
(3) directors of the Company ("Committee") who shall be designated from time to
time by the Board of Directors. No director who is also an officer or key
employee of the Company or any of its Subsidiaries shall be eligible to serve as
a member of the Committee. No member of the Committee shall be eligible, at any
time when he is such a member, to receive the grant of Restricted Stock under
the Plan. The decision of a majority of the members of the Committee shall
constitute a decision of the Committee. Subject to the provisions of the Plan,
the Committee is authorized (i) to award shares of Restricted Stock; (ii) to
determine the employees to be awarded shares of Restricted Stock; (iii) to
determine the price, if any, and the number of shares subject to each award of
Restricted Stock; (iv) to determine the time or times at which shares of
Restricted Stock will be awarded; (v) to determine the time or times when shares
of Restricted Stock will become vested and nonforfeitable; and (vi) to determine
the nature and duration of the restrictions, if any, to be imposed upon the sale
or other disposition of shares acquired by any participant. Each award of
Restricted Stock under the Plan shall be evidenced by a written restricted stock
agreement containing terms and conditions established by the Committee
consistent with the provisions of the Plan.

     (b) The Committee is authorized, subject to the provisions of the Plan, to
adopt, amend and rescind such rules and regulations as it may deem appropriate
for the administration of the Plan and to make determinations and
interpretations which it deems consistent with the Plan's provisions. The
Committee's determinations and interpretations in this regard shall be final and
conclusive.

     (c) Neither the Plan nor any restricted stock agreement executed hereunder
shall constitute a contract of employment. Participation in the Plan does not
give any employee the right to be retained in the employ of the Company or any
Subsidiary and does not limit in any way the right of the Company or a
Subsidiary to change the duties or responsibilities of any employee or to
terminate the employment of any employee.

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     3. Shares Covered by the Plan. The Restricted Stock to be awarded under the
Plan shall be shares of authorized common stock of the Company and may be
unissued shares or reacquired shares (including shares purchased in the open
market), or a combination thereof, as the Committee may from time to time
determine. The maximum number of shares to be awarded under the Plan shall not
exceed one hundred ten thousand (110,000) shares. Shares forfeited under the
Plan may be made subject to further awards of Restricted Stock.

     4. Eligibility. Officers and key employees of the Company or of any of its
Subsidiaries, as selected by the Committee, shall be eligible to receive awards
of Restricted Stock under the Plan. Members of the Committee shall not be
eligible to receive awards of Restricted Stock under the Plan while serving as
members of the Committee.

     5. Purchase Price. The purchase price per share of Restricted Stock, if
any, shall be determined by the Committee, in its sole discretion. For all
purposes of the Plan, the term "fair market value" shall be the mean between the
reported closing bid and asked prices for the shares of common stock of the
Company as quoted by the North American Securities Dealers Automated Quotation
System ("NASDAQ"). If the common stock of the Company is not quoted by NASDAQ,
the fair market value shall be determined by the Committee based upon quotations
of the entities which make a market in the Company stock and such other factors
as the Committee shall deem appropriate. If the common stock of the Company is
not quoted by entities which make a market in the Company's stock, the fair
market value shall be determined by the Committee based upon such factors as the
Committee deems appropriate.

     6. Pass-Through of Dividends and Voting Rights. Upon the issuance of shares
of Restricted Stock under the Plan, subject to the requirements of paragraph 7
concerning restrictions on the transferability of Restricted Stock and the
requirement that a Participant remain an employee of the Company or its
Subsidiaries, the Participant shall be entitled to (i) receive all dividends
payable and paid with respect to Restricted Stock awarded and issued to the
Participant and (ii) exercise all voting rights associated with such Restricted
Stock. Provided, however, upon the transfer or other disposition of any shares
of Restricted Stock in violation of paragraph 7(a) or upon the forfeiture of any
shares of Restricted Stock in accordance with paragraph 7(b) or (c), the
Participant shall not be entitled to receive any dividends declared or exercise
any voting rights on or after the date such shares of Restricted Stock were
transferred or forfeited.

     7. Vesting and Transfer of Restricted Stock.

     (a) Restrictions on Transferability. Except as provided in this paragraph
7, no shares of Restricted Stock awarded under the Plan may be sold, assigned,
transferred, pledged or hypothecated by the Participant in any way, whether by
operation of law or otherwise and shall not be subject to execution, attachment
or similar process. Each certificate evidencing shares of Restricted Stock
awarded under the Plan shall bear a legend which sets forth such restrictions.

     (b) Lapse of Restrictions and Vesting. The restrictions on shares of
Restricted Stock awarded under the Plan contained in subparagraph (a) shall
lapse and such shares shall become fully vested, nonforfeitable and transferable
upon the earliest to occur of (i) the date(s) prescribed by the Committee in the
restricted stock agreement between the Company and the Participant; (ii) the
Participant's death; or (iii) the Participant's permanent and total disability
as

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defined in Section 22(e)(3) of the Internal Revenue Code of 1986, as amended.
The specific terms and conditions regarding the lapse of restriction and the
vesting of shares of Restricted Stock shall be contained in the restricted stock
agreement between the Company and the Participant. In no event shall a
participant have any right under the Plan or in a restricted stock agreement to
affect the time at which the Restricted Stock awarded to him becomes
nonforfeitable.

     (c) Forfeiture of Shares on Termination of Employment. In the event the
Participant's employment with the Company or any Subsidiary is terminated for
any reason other than "for cause" or on account of the permanent and total
disability or death, prior to the time the shares of Restricted Stock become
vested, as provided in subparagraph (b) above, all of the unvested shares of
Restricted Stock shall be forfeited and shall thereupon revert to the Company.
Such forfeiture shall be effective on the date of the Participant's termination
of employment. Transfer of employment from the Company to a corporation which is
a Subsidiary of the Company, or vice versa, or from one Subsidiary to another,
shall not be deemed termination of employment. The Committee shall have the
authority to determine in each case whether a leave of absence on military or
government service shall be deemed a termination of employment for purposes of
this subparagraph.

     (d) Forfeiture on Termination For Cause. If a Participant's employment is
terminated "for cause" prior to the time the shares of Restricted Stock become
vested, as provided in subparagraph (b) above, all of the unvested shares of
Restricted Stock shall be forfeited and shall thereupon revert to the Company.
Such forfeiture shall be effective on the date the Participant receives notice
of his termination for cause. As used in this Plan, "for cause" shall be defined
as (i) the willful and continued failure of a Participant to perform his
required duties as an officer or employee of the Company or any Subsidiary, (ii)
action by a Participant involving willful misfeasance or gross negligence, (iii)
the requirement or direction of a federal or state regulatory agency having
jurisdiction over the Company or any Subsidiary to terminate the employment of
the Participant, (iv) conviction of a Participant of the commission of any
criminal offense involving dishonesty or breach of trust or (v) any intentional
breach by a Participant of a material term, condition or covenant of any
agreement of employment, termination or severance or any other agreement between
the Participant and the Company or any Subsidiary.

     (e) Refund of Purchase Price. Immediately upon any forfeiture of shares of
Restricted Stock hereunder, the Company shall refund to the Participant the
amount, if any, the Participant paid for such shares together with interest on
such refund, computed annually, calculated on the basis of the regular savings
passbook interest rate of the Company's banking Subsidiary at such rates as are
in effect from time to time from the date the Restricted Stock was issued to the
Participant through the date of such refund.

     (f) Change in Control of Company. In the event of a Change in Control of
the Company, the (i) restrictions on the transfer of all shares of Restricted
Stock awarded under the Plan provided in subparagraph (a) above, shall thereupon
immediately lapse and (ii) all the shares of Restricted Stock awarded under the
Plan subject to forfeiture under subparagraph (b) shall thereupon immediately
become fully vested and nonforfeitable.

     8. Payment for Stock. Full payment of the purchase price, if any, for
shares awarded under the Plan shall be made at the time of issuance of the
shares of Restricted Stock. Such

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payment shall be made in cash. No shares of Restricted Stock shall be issued
until full payment for them has been made, and a Participant shall have none of
the rights of a shareholder with respect to such shares until such shares are
issued to him. Upon payment of the full purchase price, if any, the Company
shall issue a certificate or certificates to the Participant evidencing
ownership of the shares purchased which contain(s) such terms, conditions and
provisions as may be required and as are consistent with the terms, conditions
and provisions of the Plan.

     9. Changes in Stock.

     (a) Subject to the provisions of paragraph 7(f), in the event of any change
in the common stock of the Company through stock dividends, split-ups,
recapitalizations, reclassifications, conversions, or otherwise, or in the event
that other stock shall be substituted for the present common stock of the
Company as the result of any merger, consolidation, reorganization, or similar
transaction which results in a Change in Control of the Company, then the
Committee may make appropriate adjustment or substitution in the aggregate
number, price, and kind of shares available under the Plan and in the number,
price and kind of shares covered under any awards of Restricted Stock made or to
be made under the Plan. The Committee's determination in this respect shall be
final and conclusive. Provided, however, that the Company shall not, and shall
not permit its Subsidiaries to, recommend, facilitate or agree or consent to a
transaction or series of transactions which would result in a Change of Control
of the Company unless and until the person or persons or entity or entities
acquiring or succeeding to the assets or capital stock of the Company or any of
its Subsidiaries as a result of such transaction or transactions agrees to be
bound by the terms of the Plan so far as it pertains to shares of Restricted
Stock theretofore awarded but unvested and agrees to assume and perform the
obligations of the Company and its Subsidiaries hereunder.

     (b) Subject to the provisions of paragraph 7(f), in the event of a Change
in Control of the Company pursuant to which another person or entity acquires
control of the Company (such other person or entity being the "Successor"), the
kind of shares of common stock which shall be subject to the Plan and to each
award of Restricted Stock shall, automatically by virtue of such Change in
Control of the Company, be converted into and replaced by shares of common
stock, or such other class of securities having rights and preferences no less
favorable than common stock of the Successor, and the number of shares subject
to the award and the purchase price per share, if any, shall be correspondingly
adjusted, so that, by virtue of such Change in Control of the Company, each
Participant shall have that number of shares of Restricted Stock of the
Successor which have a fair market value equal, as of the date of such Change in
Control of the Company, to the fair market value, as of the date of such Change
in Control of the Company, of the shares of Restricted Stock of the Company
theretofore awarded to him.

     10. Use of Proceeds. The proceeds received by the Company from the sale of
stock pursuant to the Plan, if any, will be used for general corporate purposes.

     11. Investment Representations. Unless the shares subject to an award are
registered under the Securities Act of 1933, each Participant in the Restricted
Stock Agreement between the Company and the Participant shall agree for himself
and its legal representatives that any and all shares of common stock acquired
upon the award of Restricted Stock shall be acquired for investment and not with
a view to, or for sale in connection with, any distribution thereof. Any shares
issued pursuant to an award of Restricted Stock subject to this investment
representation

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shall bear a legend evidencing such restriction.

     12. Amendment and Discontinuance. The Board of Directors may, at any time,
without the approval of the stockholders of the Company (except as otherwise
required by applicable law, rule or regulations, including without limitation
any shareholder approval of the safe harbor rule promulgated under the
Securities Exchange Act of 1934) alter, amend, modify, suspend, or discontinue
the Plan, but may not, without the consent of the affected Participant or
without the approval of the stockholders of the Company, make any alteration
which would: (a) increase the aggregate number of shares subject to award under
the Plan, except as provided in paragraph 9; (b) withdraw administration of the
Plan from the Committee or Board of Directors; (c) extend the term of the Plan
or the maximum period by which any awards of shares of Restricted Stock shall
vest; (d) change the class of individuals eligible for awards of Restricted
Stock under the Plan; (e) without the consent of the affected Participant, alter
or impair any shares of Restricted Stock previously awarded under the Plan or
(f) permit any member of the Committee to become eligible for awards of
Restricted Stock under the Plan.

     13. Liability. No member of the Board of Directors, the Committee or
officers or employees of the Company or its Subsidiaries shall be personally
liable for any action, omission or determination made in good faith in
connection with the Plan.

     14. Effective Date and Duration. This Plan shall become effective upon its
approval by a majority of the shares of the common stock of the Company. Awards
of Restricted Stock may be granted under the Plan for a period of ten (10) years
commencing January 1, 1994. No awards of Restricted Stock shall be made after
May 31, 2006. Upon such date, the Plan shall expire except as to forfeitable
shares of Restricted Stock which shall remain outstanding until they become
vested or are forfeited.

     15. Miscellaneous.

     (a) The term "Board" or "Board of Directors" used herein shall mean the
Board of Directors of the Company, and to the extent that any powers and
discretion vested in the Board of Directors are delegated to any committee of
the Board or officer of the Company, the term "Board of Directors" shall also
mean such committee or officer.

     (b) The term "Subsidiary" or Subsidiaries" used herein shall mean any
herein shall mean any as follows: banking institution or other corporation more
than fifty percent (50%) of whose total combined voting stock of all classes is
held by the Company or by another corporation qualifying as a Subsidiary within
this definition.

     (c) The term "Change in Control of the Company" used herein shall mean (i)
any merger, consolidation or similar transaction which involves the Company or
any Subsidiary and in which persons who are the shareholders of the Company
immediately prior to such transaction own, immediately after such transaction,
shares of the surviving or combined entity which possess voting rights equal to
or less than fifty percent (50%) of the voting rights of all shareholders of
such entity, determined on a fully diluted basis; (ii) any sale, lease,
exchange, transfer or other disposition of all or any substantial part of the
assets of the Company or any Subsidiary; (iii) any tender, exchange, sale or
other disposition (other than dispositions of the stock of the Company or any
Subsidiary in connection with bankruptcy, insolvency, foreclosure, receivership
or other similar transactions) or purchases (other than purchases by the Company
or

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<PAGE>

any Company-sponsored employee benefit plan, or purchases by members of the
Board of Directors of the Company or any Subsidiary) of more than twenty-five
percent (25%) of the common stock of the Company or any Subsidiary; (iv) during
any period of two (2) consecutive years during the term of the Plan specified in
paragraph 17, individuals who at the date of the adoption of the Plan constitute
the Board of Directors of the Company cease for any reason to constitute at
least a majority thereof, unless the election of each director at the beginning
of such period has been approved by directors representing at least a majority
of the directors then in office who were directors on the date of the adoption
of the Plan; or (v) a majority of the Board of Directors or a majority of the
shareholders of the Company approve, adopt, agree to recommend, or accept any
agreement, contract, offer or other arrangement providing for, or any series of
transactions resulting in, any of the transactions described above.
Notwithstanding the foregoing, a Change in Control of the Company shall not
occur as a result of the issuance of stock by the Company in connection with any
private placement offering of its stock or any public offering of its stock.

AMENDED AND RESTATED AS OF MAY 20, 1999

                                    THE NATIONAL BANK OF INDIANAPOLIS
                                    CORPORATION

                                    By: /s/ Morris L. Maurer
                                        ---------------------------------------
                                        Morris L. Maurer, President

ATTEST:

/s/ Morris L. Maurer
----------------------------------------
Michael S. Maurer, Chairman of the Board

                                       6

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