Document:

Exhibit

Exhibit 10.2

AMENDMENT NO. 1 TO
SERVICE CORPORATION INTERNATIONAL
AMENDED AND RESTATED 2016 EQUITY INCENTIVE PLAN

WHEREAS, Service Corporation International (the “Company”) has heretofore adopted the Service Corporation International Amended and Restated 2016 Equity Incentive Plan (the “Plan”); and
WHEREAS, the Company has determined that it is appropriate to amend Article XIV of the Plan as set forth herein.
NOW, THEREFORE, effective July 5, 2017, the Company does hereby amend the Plan as follows:

1.    Paragraph (d) of Section 14.7 of Article XIV of the Plan is hereby amended in its entirety to be and read as follows:

(d)    Distributions from a Director Unit Account shall be made in accordance with the Director’s Annual Elections.  A Director may request that the time or manner of distribution selected in previously executed Annual Elections be changed.  Any request by a Director to change the time/manner of such previously selected distribution must comply with the following:

(i)    such election may not take effect until at least twelve (12) months after the date on which this election is made;

(ii)    the distribution must be deferred for at least five (5) years from the date the distribution otherwise would have been paid; and

(iii)    such election may not be made less than twelve (12) months before the date the distribution is otherwise scheduled to be paid.

2.    Article XIV of the Plan is hereby amended by adding the following Sections 14.8, 14.9 and 14.10 at the end thereof, to be and read as follows:

14.8    Non-Employee Director Status; Rights As A Stockholder; Continuance of Directors in Same Status. Any determination of status under the Plan shall be made in a manner consistent with the individual’s status as an Employee or Director when an amount is credited under the Plan’s terms with respect to such status.  A Director shall not be deemed for any purpose to be, or have any rights as, a stockholder of the Company with respect to any Stock issued under this Plan until such Director shall have become the holder of record of such Stock.  Nothing in this Plan shall be construed as creating or constituting evidence of any agreement or understanding, express or implied, that a Director will have any right to continue as a Director or in any other capacity for any period of time or receive a particular fee or other compensation for services as a Director or otherwise.
14.9    Miscellaneous. Director Awards described in this Article XIV shall be subject to such terms of the Plan that are not inconsistent with the terms described in this Article XIV.  

Exhibit 10.2

To the extent a provision in another Article solely refers to Employees, such provision shall be read for purposes of Awards described under this Article XIV as also referring to Directors.
14.10    Plan Merger.  Effective August 1, 2017, the Service Corporation International Amended and Restated Director Fee Plan is merged with and into this Plan.
IN WITNESS WHEREOF, the Company has caused this AMENDMENT NO. 1 TO SERVICE CORPORATION INTERNATIONAL AMENDED AND RESTATED 2016 EQUITY INCENTIVE PLAN to be executed in its name and on its behalf this 5th     day of July, 2017.

SERVICE CORPORATION 
INTERNATIONAL

By:    /s/ Gregory T. Sangalis    
Gregory T. Sangalis

Its:    Senior Vice President
General Counsel & SecretaryExhibit

Exhibit 10.3

THIRD AMENDMENT TO THE
SCI 401(k) RETIREMENT SAVINGS PLAN
WHEREAS, Service Corporation International (the “Employer”) adopted a restatement of the SCI 401(k) Retirement Savings Plan (the “Plan”) effective as of January 1, 2016, and subsequently amended the Plan by the First and Second Amendments thereto; and
WHEREAS, the Employer has the ability to amend the Plan pursuant to Article 11.1; and
WHEREAS, the Employer has consistently interpreted the definition to exclude pay advances and PUPs payments, and desires to clarify the Plan’s compensation definition for the 2017 Plan Year;
WHEREAS, the Employer now desires to amend the Plan to exclude said pay advances and PUPs payments for purposes of allocating Elective Deferral, Non-Safe Harbor Matching, and Non-Safe Harbor Non-Elective  Contributions;
NOW, THEREFORE, the Employer hereby amends the Plan in the following respects, effective as of January 1, 2017:
		
	1.
	Sections 1.33(b), (c), and (d) of the Plan are amended to read as follows:

(b) Compensation Used for Elective Deferral Purposes. In determining Elective Deferrals, the term Compensation means the Code §415 Safe Harbor Compensation paid or made available to the Participant during the Plan Year, including Elective Contributions, and excluding (1) Code §414(s) Safe Harbor Exclusions (including, but not limited to, fringe benefit payments such as car allowances, benefit premium credits, house allowances, and non--taxable earnings); (2) amounts received prior to the date the Employee becomes a Participant in the Elective Deferral Component of the Plan; (3) Differential Wage Payments; (4) short-term disability payments paid by a third party administrator; (5) pay advances; and (6) long-term bonuses (including payments under the LTIP (PUPs payments)).
(c) Compensation Used for Non-Safe Harbor Matching Contribution Purposes. In determining Non-Safe Harbor Matching Contributions, the term Compensation means the Code §415 Safe Harbor Compensation paid or made available to the Participant during the Plan Year, including Elective Contributions, and excluding (1) Code §414(s) Safe Harbor Exclusions (including, but not limited to, fringe benefit payments such as car allowances, benefit premium credits, house allowances, and non-taxable earnings); (2) amounts received prior to the date the Employee becomes a Participant in the Non-Safe Harbor Matching Contribution Component of the Plan; (3) Differential Wage Payments; (4) short-term disability payments paid by a third party administrator; (5) pay advances; and (6) long-term bonuses (including payments under the LTIP (PUPs payments)).
(d) Compensation Used for Non-Safe Harbor Non-Elective Contribution Purposes. In determining Non-Safe Harbor Non-Elective Contributions, the term Compensation means the Code §415 Safe Harbor Compensation paid or made available to the Participant during the Plan Year, including Elective Contributions, and excluding (1) Code §414(s) Safe Harbor Exclusions (including, but not limited to, fringe benefit payments such as car allowances, benefit premium credits, house allowances, and non-taxable earnings); (2) amounts received prior to the date the Employee becomes a Participant in the Non-Safe Harbor Non-Elective Contribution Component of the Plan; (3) Differential Wage Payments; (4) short-term disability payments paid by a third party administrator; (5) pay advances; and (6) long-term bonuses (including payments under the LTIP (PUPs payments)).
		
	2.
	In all other respects, the terms of this Plan are hereby ratified and confirmed.

IN WITNESS WHEREOF, the Employer has caused this Third Amendment to be executed in duplicate counterparts, each of which shall be considered as an original, as of the date indicated below.

SERVICE CORPORATION INTERNATIONAL

/s/ Curtis G. Briggs                By:      /s/ Gregory T. Sangalis                
Witness    
Title:  Senior Vice President, General Counsel and Secretary

Date:  July 10, 2017Exhibit 10.1

 

EMPLOYMENT AND

NON-COMPETITION AGREEMENT

 

This Employment and Non-Competition Agreement
(this “Agreement”) is made as of the Effective Date (as defined below), between First Financial Bank and First
Financial Bancorp, Ohio corporations (together referred to herein as, the “Company”), and Archie M. Brown, Jr.
(“Employee”). The Company and Employee may each be referred to herein as a “Party” and, together,
the “Parties”.

 

WHEREAS, the Company has entered
into an Agreement and Plan of Merger by and among the Company and MainSource Financial Group, Inc. (“MainSource”) pursuant
to which MainSource will merge with and into the Company (the “Merger”); and

 

WHEREAS, in connection with the Merger,
the Parties desire to terminate Employee’s prior change in control agreement and enter into an employment agreement as provided
herein.

 

NOW, THEREFORE, the Parties hereby agree as
follows:

 

1.           Employment
and Termination of Prior Agreement. As set forth herein, following the Effective Time of the Merger as defined in the Agreement
and Plan of Merger and the consummation of the Merger (the “Consummation of the Merger”), the Company hereby
agrees to employ Employee, and Employee hereby agrees to employment with the Company, upon the terms and subject to the conditions
described in this Agreement. Employee and the Company by their signatures below expressly agree that the Change in Control Agreement
dated November 14, 2011 between Employee and MainSource Financial Group, Inc. (the “Prior Agreement”) shall
be terminated and of no further force or effect upon and after the Consummation of the Merger and the effectiveness of this Agreement,
it being the intent of the parties that this Employment and Non-Competition Agreement replace the Prior Agreement. Employee hereby
waives any and all rights in and to the benefits and rights set forth in the Prior Agreement. The Company also hereby waives any
and all rights sets forth in the Prior Agreement.

 

2.      
    Term. The term of Employee's employment with the Company pursuant to this Agreement shall begin
on the first full calendar day following the Consummation of the Merger (the "Effective Date") and shall
continue for a period of three (3) years from the Effective Date (the "Initial Term"), unless sooner
terminated as provided for herein. Following the Initial Term, the term of this Agreement shall renew automatically for
successive one (1) year periods (the "Renewal Terms"). The Initial Term and any Renewal Terms shall
constitute the "Term," unless the Initial Term or any Renewal Term is terminated pursuant to § 6 of
this Agreement or is terminated by either the Company or Employee at the end of the Initial Term or any Renewal Term upon not
less than ninety (90) days' prior written notice given by either Party prior to such end of the Initial Term or any Renewal
Term. The Parties understand and agree that non-renewal of this Agreement shall not in and of itself result in a termination
of employment and, thus, shall not in and of itself result in any of the payment obligations associated with termination of
employment set forth in §7 of this Agreement. Notwithstanding the foregoing, in the event of the consummation of a
"Change in Control" of the Company (as defined below), the Term shall be the two (2) year period following the
consummation of such Change in Control (as defined below).

 

3.    
      Services. During the Term, Employee shall be employed as the Chief Executive Officer
and President of each of First Financial Bank and First Financial Bancorp, reporting to the Executive Chairman of the Company
and the Board of Directors for the Company (the “Board”), and shall perform such services and be
responsible for such activities consistent with Employee’s then-current position with the Company as may be assigned to
him from time to time by the Board or the Executive Chairman of the Company, subject to the business policies and operating
programs, budgets, procedures, and directions established from time to time by the Company (the "Services").
Employee shall devote his best efforts and full business and professional time, attention, energy, loyalty, and skill to
rendering the Services, seeing to the business affairs of the Company, and advancing the Company's interests.

 

     

     

    

 

4.     
     Compensation. 

 

a)         Base
Compensation. As compensation for his Services during the Term, the Company shall pay Employee a base salary at the annual
rate of $776,900 (the "Base Salary"), payable in accordance with the Company's general policies and procedures
for payment of salaries to its executive officers as in effect from time to time. Employee's performance shall be reviewed not
less often than annually by the Board or the Compensation Committee of the Board (the "Compensation Committee")
for the purpose of evaluating potential increases in the Base Salary, but the Company shall not be obligated to make any such increases.

 

b)         Short-Term
Incentive. With respect to each fiscal year of the Company ending during the Term (including the fiscal year that includes
the Effective Date), Employee shall be eligible to participate in the Company's Annual Short-Term Incentive Plan or such other
short-term incentive compensation plan established by the Board or a Board committee as in effect from time to time (the "Incentive
Plan"). For purposes of the Incentive Plan, Employee's target annual incentive opportunity shall be equal to sixty percent
(60%) of the Employee's annual Base Salary as in effect at the start of the fiscal year of the Company to which the short-term
incentive award relates (the "Target Incentive Amount"), with the actual amount and terms and conditions of any
such short-term incentive award to be determined by the Compensation Committee consistent with and subject to the terms of the
Incentive Plan; provided, however, that, other than with respect to the Target Incentive Amount, the terms of the Incentive
Plan applicable to Employee shall be comparable in all material respects to the terms applicable to the Company's executive officers
generally. The incentive, if any, for each fiscal year shall be paid to Employee by no later than the fifteenth (15th) day of the
third (3rd) month following the end of such fiscal year, unless the Company or Employee, as applicable, shall elect to defer the
receipt of such incentive pursuant to an arrangement that meets the requirements of Section 409A of the Internal Revenue Code of
1986, as amended (the "Code").

 

c)         Long-Term
Incentive Award Opportunity. With respect to each fiscal year of the Company during the Term, Employee shall be eligible to
be awarded a long-term incentive award ("LTI Award"), with a target award opportunity having a value (based on
the grant date value of any such LTI Award, as determined in accordance with the Company's standard valuation methodology and procedures
for equity and equity-based awards as applied consistently with respect to other executive officers of the Company) equal to one
hundred and ten percent (110%) of the Base Salary. The actual amount and terms and conditions of any such LTI Award, including
the time of payment of any LTI Award, shall be determined in accordance with the terms of the applicable long-term incentive plan
of the Company as in effect at the time of grant (and as subsequently amended, if applicable).

 

d)         Employee
Benefits. During the Term, Employee shall be eligible to participate in the Company’s retirement plans, including any
pension plan, 401(k) discretionary contribution plan, supplemental savings plans, or supplemental retirement plans, as in effect
from time to time, and welfare benefits and other group employee benefits, such as paid-time-off (or similar benefit), group disability
and health, life, and accident insurance and similar indirect compensation programs, which may from time to time be offered generally
to the Company's executive officers, subject in each case to the terms and conditions of the applicable retirement plan, welfare
plan, or other benefit program and also subject to the Company’s right to terminate, amend or modify such plans or programs
in its sole discretion in accordance with their terms.

 

5.    
      Confidentiality; Non-competition; Client Covenants; Non-solicitation;
Non-disparagement.

 

a)         Confidentiality.
During the Term and at any time thereafter, Employee shall not, without the prior written consent of the Chief Legal Officer of
the Company (or such person’s designee) or as may be otherwise required by law or legal process, communicate or divulge any
Confidential Information (as defined below) to any person or entity other than the Company or an Affiliated Company (as defined
below), their employees, and those designated by the Company or an Affiliated Company, or use any Confidential Information except
for the benefit of the Company or an Affiliated Company. Upon service to Employee of any subpoena, court order or other legal process
requiring Employee to disclose Confidential Information, Employee shall immediately provide written notice to the Company of such
service and the content of any Confidential Information to be disclosed. In addition, immediately upon the termination of Employee’s
employment with the Company or an Affiliated Company for any reason, whether voluntary or involuntary, or at any time upon request
by the Company or any Affiliated Company, Employee shall return to the Company or the applicable Affiliated Company all Confidential
Information in Employee’s possession, including but not limited to any and all copies, reproductions, notes, or extracts
of Confidential Information in paper or electronic form.

 

    2 

     

    

 

b)   
      Non-competition. During the Term and during the first eighteen months of the
Restricted Period (as defined below), Employee shall not, directly or indirectly, whether individually or as a shareholder or
other owner, partner, member, director, officer, employee, independent contractor, creditor or agent of any person (other
than for the Company), work for, provide services to or for, enter into, engage in, or promote or assist (financially or
otherwise), directly or indirectly, any bank holding company, bank, other financial services institution, or any other person
or entity which provides Restricted Services (as defined below) in the Restricted Territory (as defined below) or provided
Restricted Services in the Restricted Territory within the two calendar years immediately preceding either the termination of
Employee’s employment or the Restricted Period. Notwithstanding any of the foregoing, ownership, for personal
investment purposes only, of 1% or less of the outstanding capital stock of a publicly traded corporation shall
not constitute a violation hereof.

 

c)    
     Client Covenants. During the Term and during the Restricted Period, Employee shall not,
directly or indirectly, whether individually or as a shareholder or other owner, partner, member, director, officer,
employee, independent contractor, creditor or agent of any person (other than for the Company or any Affiliated Company):

 

(1)         Solicit
or attempt in any manner to persuade any Customer (as defined below) of the Company to cease to do business, to refrain from doing
business or to reduce the amount of business which any Customer has customarily done or contemplates doing with the Company; or

 

(2)         Interfere
with or damage (or attempt to interfere with or damage) any relationship between the Company or an Affiliated Company on the one
hand and any Customer of the Company or any of the Affiliated Companies, on the other hand.

 

d)   
      Non-solicitation of Employees; No Hire. During the Term and during the Restricted
Period, Employee shall not, directly or indirectly, whether individually or as a shareholder or other owner, partner, member,
director, officer, employee, independent contractor, creditor or agent of any person (other than for the Company or any
Affiliated Company):

 

(1)         Solicit
any employee, officer, director, agent or independent contractor of the Company or any Affiliated Company to terminate his or her
relationship with, or otherwise refrain from rendering services to, the Company or any Affiliated Company, or otherwise interfere
or attempt to interfere in any way with the Company’s or any Affiliated Company's relationship with any of its employees,
officers, directors, agents or independent contractors; or

 

(2)         Hire,
attempt to hire, employ or engage any person who, at any time within the two-year period immediately preceding such hire, or attempt
to hire, employment or engagement, was an employee, officer or director of any Company or Affiliated Company.

 

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e)          Non-disparagement.
Employee shall not, directly or indirectly, at any time (whether during the Term or thereafter, make any public statement (oral
or written), or take any other action, that defames or maliciously disparages the Company or any Affiliated Company. Nothing in
this Agreement, shall preclude Employee from making truthful statements to correct any false statements made by any Affiliated
Company or any person acting on behalf thereof about Employee or to prohibit Employee from reporting possible violations of federal
law or regulations, including any possible securities laws violations, to any governmental agency or entity, including but not
limited to the U.S. Department of Justice or the U.S. Securities and Exchange Commission, or from participating in any investigation
by such governmental agency or entity.

 

f)           Defined
Terms. For purposes of this Agreement, the following terms shall have the meaning set forth below:

 

(1)         "Affiliated
Companies" shall mean the Company, any of its subsidiaries, and any other entities controlled by, controlling, or under
common control with the Company, including any successors thereof, except that, following the consummation of a Change in Control,
for purposes of §§ 5(b) and 5(c), Affiliated Companies shall be limited to the Company and its subsidiaries as of immediately
prior to the consummation of such Change in Control.

 

(2)         “Change
in Control” has the meaning given such term in the Company’s 2012 Employee Stock Plan as amended and restated,
or any stock plan intended to succeed the 2012 Stock Plan, as in effect on the Effective Date.

 

(3)         "Confidential
Information" shall mean all trade secrets, proprietary data, and other confidential information of or relating to the
Company or any Affiliated Company, including without limitation financial information, information relating to business operations,
services, promotional practices, and relationships with Customers, suppliers, employees, independent contractors, or other parties,
and any information which the Company or any Affiliated Company is obligated to treat as confidential pursuant to any course of
dealing or any agreement to which it is a party or otherwise bound, provided that Confidential Information shall not include
information that is or becomes available to the general public and did not become so available through any breach of this Agreement
by Employee or Employee's breach of a duty owed to the Company.

 

(4)         “Customer”
shall mean the customers or clients of the Company or any Affiliated Company and shall include any and all individuals, organizations,
or business entities that: (a) were actual customers or clients of the Company or any Affiliated Company during the Term, or which
were prospective customers of the Company or any Affiliated Company during the Term; and (b) with which or whom Employee had contact
or about whom Employee obtained Confidential Information during the Term from the Company or any Affiliated Company. For purposes
of this definition, an individual, organization, or business entity is a “prospective” client or customer of the Company
or any Affiliated Company if the Employee or any other the Company or any Affiliated Company employee, officer or manager took
steps to obtain or secure the business of the individual, organization, or business entity.

 

(5)         "Restricted
Period" shall mean the two (2) year period following Employee's termination of employment with the Company or any Affiliated
Company (whether pursuant to this Agreement or otherwise) for any reason, whether by voluntary resignation or involuntary termination
or whether with or without cause.

 

(6)         “Restricted
Services” shall mean any commercial banking, savings banking, mortgage lending, or any similar lending or banking services.

 

    4 

     

    

 

(7)         “Restricted
Territory” shall mean any state in the United States in which First Financial Bank has an office.

 

(8)         "Solicit"
shall mean (i) any direct or indirect communication of any kind whatsoever, regardless of by whom initiated, inviting, advising,
persuading, encouraging or requesting any person or entity, in any manner, to take or refrain from taking any action; and (ii)
any attempt to obtain business from, divert the business of, receive or process any purchase, sales, or work order, accept any
business from, or perform any services for any Customer of the Company; provided, however, that the term "Solicit"
shall not include general advertisements by an entity with which Employee is associated or other communications in any media not
targeted specifically at any specific individual or entity described in § 5(c) or 5(d).

 

g)          Enforcement;
Remedies; Blue Pencil. Employee acknowledges that: (1) the various covenants, restrictions, and obligations set forth in this
§ 5 are separate and independent obligations, and may be enforced separately or in any combination; (2) the provisions of
this § 5 are fundamental and essential for the protection of the Company's and the Affiliated Companies' legitimate business
and proprietary interests, and the Affiliated Companies (other than the Company) are intended third-party beneficiaries of such
provisions; (3) such provisions are reasonable and appropriate in all respects and impose no undue hardship on Employee; (4) the
Parties have participated jointly in the negotiation and drafting of this § 5 and the provisions of § 5 of this Agreement
shall be construed as if drafted jointly by the Parties, and no presumption or burden of proof shall arise favoring or disfavoring
any Party by virtue of the authorship of any of the provisions of this § 5; and (5) in the event of any violation by Employee
of any such provisions, the Company and, if applicable, the Affiliated Companies, will suffer irreparable harm and their remedies
at law may be inadequate. The existence of any claim or cause of action by Employee against the Company or any Affiliated Company,
whether based on this Agreement or otherwise, shall not constitute a defense to the enforcement by the Company or any Affiliated
Company of Employee’s obligations contained in § 5, but shall instead be litigated or arbitrated separately.

 

In the event of any violation or attempted violation
of any provision of this § 5 by Employee, the Company and the Affiliated Companies, or any of them, as the case may be, shall
be entitled to a temporary restraining order, temporary and permanent injunctions, specific performance, and other equitable relief,
without any showing of irreparable harm or damage or the posting of any bond, in addition to any other rights or remedies that
may then be available to them, including, without limitation, money damages. Notwithstanding any other provision of this Agreement
to the contrary, the obligation of the Company to pay or provide the benefits under § 7 of this Agreement that are otherwise
payable or to be provided following termination of Employee's employment with the Company shall automatically and immediately terminate
upon a breach by Employee of this Agreement, including without limitation a breach of Employee's obligations under § 5, other
than an immaterial and inadvertent breach of any provision other than those set forth in § 5 that is discontinued and/or remedied
(to the extent subject to cure) by Employee promptly. Should Employee breach the terms of this § 5, such violation will extend
the Restricted Period applicable to §§ 5 (b), (c), and (d) by a length of time equal to the time that Employee is in
breach. If any of the covenants set forth in this § 5 is finally held to be invalid, illegal or unenforceable (whether in
whole or in part), such covenant shall be deemed modified to the extent, but only to the extent, of such invalidity, illegality
or unenforceability, and the remaining such covenants shall not be affected thereby.

 

    5 

     

    

 

h)          Notice
to Future Employers. If Employee is offered employment or the opportunity to enter into any other business relationship with
any other person, firm, or organization, Employee agrees to provide a copy of § 5 of this Agreement to the prospective employer
or other person, firm or organization before accepting such an offer.

 

6.    
      Termination. 

 

a)          Employee's
employment with the Company and the Term of this Agreement:

 

(1)         shall
terminate automatically upon the death of Employee;

 

(2)         may
be terminated by Employee other than for Good Reason (as defined below) upon not less than ninety (90) days' prior written notice
given to the Company;

 

(3)         may
be terminated by the Company without Cause (as defined below) upon written notice to Employee at any time, which termination shall
be effective immediately or as of such later date as specified in such notice (not to exceed thirty (30) days without Employee's
consent);

 

(4)         may
be terminated by Employee at any time for Good Reason ;

 

(5)         may
be terminated by the Company immediately upon notice to Employee at any time for Cause; or.

 

(6)         may
be terminated by the Company immediately upon notice to Employee at any time if Employee is then under a Long-Term Disability (as
defined below).

 

b)          For
purposes of this Agreement:

 

(1)         "Cause"
shall mean any one or more of the following:

 

a.           (i)
an indictment of Employee, or plea of guilty or plea of nolo contendere by Employee, to a charge of an act constituting
a felony under the federal laws of the United States, the laws of any state, or any other applicable law, (ii) fraud, embezzlement,
or misappropriation of assets, (iii) willful misfeasance or dishonesty, (iv) receipt by the Company of a written requirement or
directive to terminate the employment of Employee from a federal or state regulatory agency having jurisdiction over the Company;
or (v) other actions or criminal conduct which materially and adversely affects the business (including business reputation) or
financial condition of the Company;

 

b.           the
continued failure of Employee to: (i) perform substantially Employee's duties with the Company (other than any such failures resulting
from incapacity due to physical or mental illness); (ii) observe all material obligations and conditions to be performed and observed
by Employee under this Agreement, or (iii) perform his duties in accordance, in all material respects, with the policies and directions
established from time to time by the Board or the Executive Chairman of the Company (any such failure, a "Performance Failure"),
and to correct such Performance Failure within not more than fifteen (15) days following written notice from the Board delivered
to Employee, which notice specifically identifies the manner in which the Board and/or the Executive Chairman of the Company believes
that Employee has not substantially performed; or

 

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d.           having
corrected (or the Company having waived the correction of) a Performance Failure, the occurrence of any subsequent Performance
Failure (whether of the same or different type or nature).

 

For purposes of whether or not conduct constituting
Cause has occurred, any act, or failure to act, based upon authority given pursuant to a resolution duly adopted by the Board or
upon the advice of counsel for the Company shall be conclusively presumed to be done, or omitted to be done, by Employee in good
faith and in the best interests of the Company. The cessation of employment of Employee shall not be deemed to be for Cause unless
and until there shall have been delivered to Employee a copy of a resolution duly adopted by the affirmative vote of not less than
a majority of the entire membership of the Board at a meeting of the Board called and held for such purpose (after reasonable notice
is provided to Employee and Employee is given an opportunity, together with counsel, to be heard before the Board), finding that,
in the opinion of the Board, Employee is guilty of the conduct described in clause (a) (other than clause (i)), (b) or (c) above.

 

(2)         "Long-Term
Disability" shall mean that, because of physical or mental incapacity, it is more likely than not that Employee will be
unable, within 180 days after such incapacity commenced, to perform the essential functions of his position with the Company, with
or without reasonable accommodation. In the event of any disagreement about whether or when Employee is under a Long-Term Disability,
the question shall be determined:

 

a.           by
a physician selected by agreement between the Parties if such a physician is selected within ten (10) days after either Party requests
the other to so agree; or, if not,

 

b.           by
two physicians, the first of whom shall be selected by Employee and the second of whom shall be selected by the Company or, if
Employee fails to make a selection within ten (10) days after being requested to do so by the Company, the second physician shall
be selected by the first physician; and

 

c.           if
the two physicians fail to agree, a third physician selected by the first two physicians. Employee shall submit to all reasonable
examinations requested by any such physicians.

 

(3)         "Good
Reason" shall mean termination by the Employee within ninety (90) days of the initial existence of one of the conditions
described below which occurs without the Employee’s consent: (i) a material diminution in the Employee’s Base Salary;
(ii) material diminution in the Employee’s authority, duties, or responsibilities described in §3 of this Agreement;
or (iii) any other action or inaction that constitutes a material breach of the Agreement by the Company. In order to terminate
for Good Reason, the Employee must provide notice to the Company of the existence of the applicable condition described above within
thirty (30) days of the initial existence of the condition, upon the notice of which the Company must be provided a period of sixty
(60) days during which it may remedy the condition and not be required to pay the amount.

 

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7.      
    Severance Benefits. 

 

a)          Termination
by the Company Without Cause or Termination by Employee for Good Reason. In addition to the compensation set forth in §
7(c) below, Employee will receive the additional compensation set forth in § 7(a)(1)-4 below, if the following requirements
are met: (i) Employee’s employment is terminated by the Company without Cause pursuant to § 6(a)(3) or Employee terminates
employment for Good Reason pursuant to § 6(a)(4); (ii) Employee strictly abides by the restrictive covenants set forth in
§ 5; and (iii) Employee executes (and does not revoke) a separation agreement and release in a form satisfactory to the Company
on or after his employment termination date, but no later than the date required by the Company in accordance with applicable law:
:

 

(1)         "Severance
Termination Compensation" equal to two (2) years of Employee's Base Salary (not taking into account any reduction in Base
Salary that serves as the basis for a termination for Good Reason), payable in a lump sum on the first payroll period following
the sixtieth (60th) day after Employee's date of termination of employment ;

 

(2)         "Severance
Termination Short-Term Incentive" equal to the lesser of (x) two and one-half (2 1⁄2) times the Target Incentive
Amount or (y) two (2) times the three (3) year average of the actual annual incentive awards paid (or payable) to the Employee
by the Company or MainSource Financial Group, Inc. (as the former employer of Employee and to which Company is successor) for the
three (3) completed calendar years that immediately precede the Employee's termination of employment, payable in a lump sum on
the first payroll period following the sixtieth (60th) day after Employee's date of termination of employment;

 

(3)         During
the one (1) year period following the date of termination, Employee shall be entitled to full executive outplacement assistance
with an agency selected by the Company with the fee paid by the Company in an amount not to exceed five percent (5%) of Employee's
Base Salary (“Outplacement Assistance”); and

 

(4)         If
the Employee timely and properly elects continuation of coverage under the Company's health care plan pursuant to Section 4980B
of the Code ("COBRA Coverage"), the Company shall pay on the Employee's behalf the difference between the monthly
COBRA Coverage premium paid by the Employee for himself and his dependents and the monthly premium amount paid by similarly situated
active executives. Such reimbursement shall be paid directly to the COBRA Coverage administrator (if any) and shall be treated
as a taxable benefit to the Employee. The Employee shall be eligible to receive such reimbursement until the earliest of: (i) the
twelve (12) month anniversary of the Employee's termination of employment; (ii) the date the Employee is no longer eligible to
receive COBRA Coverage; and (iii) the date on which the Employee otherwise becomes eligible to receive substantially similar coverage
from another employer. The Company reserves the right to modify or terminate the COBRA Coverage benefit provided hereunder to the
extent necessary to comply with applicable law.

 

b)          Termination
Due to Employee’s Death or Long-Term Disability, Termination by the Company for Cause or Termination by Employee Other than
for Good Reason. If, during the Term, Employee’s employment is terminated: (1) by reason of his death or Long-Term Disability,
(2) by the Company for Cause; or (3) voluntarily by Employee for any reason other than for Good Reason, the Company’s obligations
to Employee shall be limited to the payment of the Accrued Obligations, as defined below, and the timely payment or provision of
the Other Benefits, as defined below. The Accrued Obligations shall be paid to Employee or his estate or beneficiary in the event
of his death, as applicable, in a lump sum in cash within thirty (30) days of the date of termination.

 

    8 

     

    

 

c)   
      Accrued Obligations and Other Benefits. Upon the termination of Employee’s
employment for any of the reasons specified in § 6(a), the Company shall pay: (1) Employee’s accrued and unpaid
Base Salary through the date of termination, to the extent not theretofore paid (the “Accrued
Obligations”), which payments shall be paid within thirty (30) days of the date of termination either to the
Employee or to Employee’s estate or beneficiary as applicable; and (2) any other benefits (other than benefits under
any severance or termination pay plan of the Company or the Affiliated Companies) that are otherwise required to be provided
to Employee or to which Employee is otherwise eligible to receive through the date of termination under the terms of the
Company’s retirement plans, including any pension plan, 401(k) discretionary contribution plan, supplemental savings
plans, or supplemental retirement plans, as in effect from time to time, and welfare benefits and other group
employee benefits, such as paid-time-off (or similar benefit), group disability and health, life, and accident insurance and
similar indirect compensation programs, with respect to each consistent with the terms of the applicable Company plan (the
“Other Benefits”). Such payment of the Other Benefits shall not be subject to the Employee’s
execution of any release unless otherwise called for in the applicable governing Company plan. Except as expressly provided
in this § 7(c), Employee shall have no right to receive any compensation or other benefits under this Agreement as a
result of or in connection with the termination of his employment with the Company due to death pursuant to §6(a)(1),
due to the termination by Employee other than for Good Reason pursuant to § 6(a)(2), due to the termination by the
Company for Cause pursuant to § 6(a)(5), or due to the termination of Employee’s employment due to Long-Term
Disability pursuant to § 6(a)(6), or for any period after any such termination.

 

d)     
    Full Settlement. Except as expressly provided in this § 7 or as provided in the Surviving
Agreements (as defined below) pursuant to the respective terms of each agreement, Employee shall have no right to receive any
compensation or other benefits under this Agreement as a result of or in connection with the termination of his employment by
the Company, or for any period after any such termination. Moreover, the Parties expressly agree that if the Company has
other severance programs or plans in place during the Term, Employee shall not be eligible for benefits under any such
programs or plans.

 

8.    
      Section 409A of the Code. a)      Although
the Company does not guarantee the tax treatment of any payments under the Agreement, the intent of the Parties is that the
payments and benefits under this Agreement be exempt from, or comply with, Section 409A of the Code and all Treasury
Regulations and guidance promulgated thereunder (“Code Section 409A”) and to the maximum extent
permitted the Agreement shall be limited, construed and interpreted in accordance with such intent. In no event whatsoever
shall the Company or its affiliates or their respective officers, directors, employees or agents be liable for any additional
tax, interest or penalties that may be imposed on Employee by Code Section 409A or damages for failing to comply with Code
Section 409A.

 

b)    
     Notwithstanding any other provision of this Agreement to the contrary, to the extent that any
reimbursement of expenses constitutes “deferred compensation” under Code Section 409A, such
reimbursement shall be provided no later than December 31 of the year following the year in which the expense was incurred.
The amount of expenses reimbursed in one year shall not affect the amount eligible for reimbursement in any subsequent year.
The amount of any in-kind benefits provided in one year shall not affect the amount of in-kind benefits provided in any other
year.

 

c)   
      For purposes of Code Section 409A (including, without limitation, for purposes of
Treasury Regulation Section 1.409A-2(b)(2)(iii)), the right to receive payments in the form of installment payments shall be
treated as a right to receive a series of separate payments and, accordingly, each installment payment shall at all times be
considered a separate and distinct payment. Whenever a payment under this Agreement may be paid within a specified period,
the actual date of payment within the specified period shall be within the sole discretion of the Company.

 

    9 

     

    

 

d)      
    Notwithstanding any other provision of this Agreement to the contrary, if at the time of
Employee’s separation from service (as defined in Code Section 409A), Employee is a “Specified
Employee”, then the Company will defer the payment or commencement of any nonqualified deferred compensation
subject to Code Section 409A payable upon separation from service (without any reduction in such payments or benefits
ultimately paid or provided to Employee) until the date that is six (6) months following separation from service or, if
earlier, the earliest other date as is permitted under Code Section 409A (and any amounts that otherwise would have been paid
during this deferral period will be paid in a lump sum on the day after the expiration of the six (6) month period or such
shorter period, if applicable). Employee will be a “Specified Employee” for purposes of
this Agreement if, on the date of Employee’s separation from service, Employee is an individual who is, under the
method of determination adopted by the Company designated as, or within the category of employees deemed to be, a
“Specified Employee” within the meaning and in accordance with Treasury Regulation Section
1.409A-1(i). The Company shall determine in its sole discretion all matters relating to who is a “Specified
Employee” and the application of and effects of the change in such determination.

 

e)      
    Notwithstanding anything in this Agreement or elsewhere to the contrary, a termination of employment
shall not be deemed to have occurred for purposes of any provision of this Agreement providing for the payment of any amounts
or benefits that constitute “non-qualified deferred compensation” within the meaning of Code Section 409A upon or
following a termination of the Employee’s employment unless such termination is also a “separation from
service” within the meaning of Code Section 409A and, for purposes of any such provision of this Agreement, references
to a “termination,” “termination of employment” or like terms shall mean “separation from
service” and the date of such separation from service shall be the date of termination for purposes of any such payment
or benefits.

 

9.    
      Limitation on Payments Under Certain Circumstances. 

 

a)       
   In the event that any payments and other benefits provided for in this Agreement or otherwise payable to
Employee (i) constitute “parachute payments” within the meaning of Section 280G of the Code, and
(ii) but for this § 9, would be subject to the excise tax imposed by Section 4999 of the Code, then any post-termination
severance benefits payable under this Agreement or otherwise will be either:

 

(1)         delivered
in full, or

 

(2)         delivered
as to such lesser extent which would result in no portion of such benefits being subject to excise tax under Section 4999 of the
Code,

 

(3)         whichever
of the foregoing amounts, taking into account the applicable federal, state and local income taxes and the excise tax imposed by
Section 4999, results in the receipt by Employee on an after-tax basis, of the greatest amount of benefits, notwithstanding that
all or some portion of such benefits may be taxable under Section 4999 of the Code.

 

b)     
     If a reduction in severance and other benefits constituting “parachute payments” is
necessary so that benefits are delivered to a lesser extent, reduction will occur in the following order: (i) reduction of
cash payments; (ii) cancellation of accelerated vesting of equity awards (by cutting back performance-based awards first and
then time-based awards, based on reverse order of vesting dates (rather than grant dates)), if applicable; and (iii)
reduction of employee benefits.

 

c)        
  Unless the Company and Employee otherwise agree in writing, any determination required under this § 9 will
be made in writing by the Company’s independent public accountants or by such other person or entity to which the
parties mutually agree (the “Firm”), whose determination will be conclusive and binding upon
Employee and the Company. For purposes of making the calculations required by this § 9, the Firm may make reasonable
assumptions and approximations concerning applicable taxes and may rely on reasonable, good faith interpretations concerning
the application of Sections 280G and 4999 of the Code. The Company and you will furnish to the Firm such information and
documents as the Firm may reasonably request in order to make a determination under this Section. The Company will bear all
costs the Firm may incur in connection with any calculations contemplated by this § 9.

 

    10 

     

    

 

10.         Company
Policies. Employee acknowledges that at all times he and the compensation he receives (or is eligible to receive) from the
Company pursuant to this Agreement or otherwise shall be subject to the policies of the Company, including the Company's stock
ownership guidelines and clawback or recoupment policies, as in effect from time to time.

 

11.         Capacity.
Employee represents and warrants to the Company that he has the capacity and right to enter into this Agreement and perform all
of his obligations under this Agreement without any restriction. Employee acknowledges and agrees that Employee is executing this
Agreement voluntarily and without any duress or undue influence by the Company or any other person or entity. Employee also acknowledges
and agrees that he has a full understanding of the terms, benefits, consequences, obligations and binding effect of this Agreement,
including that Employee is WAIVING HIS RIGHT TO A JURY TRIAL. Employee has also had the opportunity to consult with counsel about
the terms of this Agreement or freely has chosen not to do so.

 

12.         Arbitration.

 

a)         Arbitration.
Subject to the right of the Company and the Affiliated Companies to exercise the remedies described in § 5 of this Agreement
or the right of Employee to challenge, defend or contest same in any court having jurisdiction, the Parties agree that any and
all controversies, claims, or disputes between Employee and: (i) the Company or (ii) any employee, officer, director, shareholder
or benefit plan of the Company in their capacity as such or otherwise arising out of, relating to, or resulting from Employee's
employment with the Company or termination thereof, including any breach of this Agreement, will be subject to binding arbitration
under the then applicable Commercial Arbitration Rules of the American Arbitration Association. Claims subject to arbitration include
but are not limited to claims under Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act of 1990, the
Age Discrimination in Employment Act of 1967, the Older Workers Benefit Protection Act, the Sarbanes Oxley Act, the Worker Adjustment
and Retraining Notification Act, the Family and Medical Leave Act, the Ohio Civil Rights Act, the Ohio Whistleblower Protection
Law, the Ohio Equal Pay Law, and the Ohio State Wage Payment and Work Hour Laws, claims for breach of contract (express or implied),
claims for violation of public policy or wrongful termination, and any other statutory or common law claim.

 

b)         Agreed
Limitation of Action. In exchange for the benefits provided herein, Employee agrees not to commence any action or suit related
to Employee’s employment, whether during the Term of this Agreement or outside of this Agreement, by the Company or the Affiliated
Companies:

 

(1)         More
than six (6) months after the termination of Employee’s employment, if the action or suit is related to the termination of
Employee’s employment;

 

(2)         More
than six (6) months after the event or occurrence on which Employee’s claim is based, if the action or suit is based on an
event or occurrence other than the termination of Employee’s employment.

 

Employee
agrees to waive any statute of limitations that is contrary to this §12(b)

 

c)         Procedure.
In any arbitration, the arbitrators shall consist of a panel of three arbitrators, which shall act by majority vote and which shall
consist of one arbitrator selected by each party subject to the arbitration and a third arbitrator selected by the two arbitrators
so selected, who shall be either a certified public accountant or an attorney at law licensed to practice in the State of Ohio
and who shall act as chairman of the arbitration panel; provided that, if one party selects its arbitrator for the panel and the
other party fails to so select its arbitrator within ten (10) business days after being requested by the first party to do so,
then the sole arbitrator shall be the arbitrator selected by the first party. A decision in any such arbitration shall apply both
to the particular question submitted and to all similar questions arising thereafter and shall be binding and conclusive upon both
parties and shall be enforceable in any court having jurisdiction over the party to be charged. Each party shall bear the cost
of its own attorney’s fees. However, if any party prevails on a claim, which, according to applicable law, affords the prevailing
party attorney’s fees, the arbitrator may award reasonable attorney’s fees to the prevailing party. All rights and
remedies of each party under this Agreement are cumulative and in addition to all other rights and remedies that may be available
to that party from time to time, whether under any other agreement, at law or in equity. Any arbitration under this Agreement shall
be conducted in Cincinnati, Ohio.

 

    11 

     

    

 

d)         Remedy.
Except as otherwise provided by law or this Agreement, arbitration shall be the sole, exclusive, and final remedy for any dispute
between Employee and the Company. Accordingly, except as otherwise provided by law or this Agreement, Employee and the Company
hereby waive the right to seek remedies for any such disputes in court, including the right to a jury trial. Notwithstanding, the
arbitrator will not have the authority to disregard or refuse to enforce any lawful Company policy, and the arbitrator will not
order or require the Company to adopt a policy not otherwise required by law which the Company has not adopted.

 

e)         Administrative
Relief. Employee is not prohibited from pursuing an administrative claim with a local, state, or federal administrative body
or government agency that is authorized to enforce or administer laws related to employment, including, but not limited to, the
Department of Fair Employment and Housing, the Equal Employment Opportunity Commission, the National Labor Relations Board, or
the Workers' Compensation Board. However, Employee may not pursue court action regarding any such claim, except as permitted by
law.

 

13.         Withholding.
The Company may withhold from any amounts payable under this Agreement such federal, state, local or foreign taxes as shall
be required to be withheld pursuant to any applicable law or regulation.

 

14.         Survival.
Upon the expiration of the Term or other termination of this Agreement, the respective rights and obligations of the Parties
shall survive such expiration or other termination to the extent necessary to carry out the intentions of the Parties under this
Agreement. The termination of Employee's employment by the Company (for any reason) shall not relieve either Party of its obligations
existing at, arising as a result of, or relating to acts or omissions occurring prior to, such termination. Without limiting the
generality of the preceding sentence, in no event shall the termination of such employment modify or affect any obligations of
Employee or rights of the Company or the Affiliated Companies under §§ 5, 12, 16, 17, 18, 19 or 22 of this Agreement,
all of which shall survive the termination of such employment.

 

15.         Notices.
All notices and other communications under this Agreement to either Party shall be in writing and shall be deemed given when (a)
delivered personally to that Party, (b) sent by facsimile (which is confirmed) to that Party, (c) mailed by certified mail (return
receipt requested) to that Party at the address for that Party set forth in this Agreement, or (d) delivered to Federal Express,
UPS, or any similar express delivery service for delivery the next business day to that Party at that address.

 

	If to the Company:	First Financial Bank
		255 East Fifth Street, Suite 2900
		Cincinnati, Ohio 45202 
		Attention: Chief Legal Officer
	 	 
	If to Employee:	At the most recent address on file at the Company.

 

Either Party may change its address for notices under this Agreement
by giving the other Party written notice of such change.

 

16.         Severability.
The intention of the Parties is to comply fully with all rules, laws, and public policies to the extent possible. If and to
the extent that any court of competent jurisdiction or arbitrator is unable to so construe any provision of this Agreement and
holds that provision to be invalid, such invalidity shall not affect the remaining provisions of this Agreement, which shall remain
in full force and effect. With respect to any provision in this Agreement finally determined by such a court or arbitration to
be invalid or unenforceable, such court or arbitrator shall have jurisdiction to reform this Agreement to the extent necessary
to make such provision valid and enforceable, and, as reformed, such provision shall be binding on the Parties.

 

    12 

     

    

 

17.         Non-Waiver.
No failure by either Party to insist upon strict compliance with any term of this Agreement, to exercise any option, to enforce
any right, or to seek any remedy upon any default of the other Party shall affect, or constitute a waiver of, the other Party's
right to insist upon such strict compliance, exercise that option, enforce that right, or seek that remedy with respect to that
default or any prior, contemporaneous, or subsequent default. No custom or practice of the Parties at variance with any provision
of this Agreement shall affect or constitute a waiver of either Party's right to demand strict compliance with all provisions of
this Agreement.

 

18.         Complete
Agreement. The terms of this Agreement do not replace or supersede the terms of the plans and/or agreements set forth in Exhibit
A to the Agreement, and the Parties agree that those agreements shall survive and remain in full force and effect pursuant to their
respective terms (the “Surviving Agreements”). Other than the Surviving Agreements, this Agreement constitutes
the entire agreement of the Parties hereto and supersedes in their entirety all prior or contemporaneous representations, understandings,
undertakings or agreements (whether oral or written and whether expressed or implied) of the Parties with respect to the subject
matter hereof, including, but not limited to, the Prior Agreement. In signing this Agreement, no Party is relying on any fact,
written statement or representation, assumption, or verbal statement or representation not specifically set forth in this Agreement.
Employee acknowledges and agrees that this Agreement and the Surviving Agreements encompass all the rights of Employee, if any,
to payments and/or benefits based on the termination of Employee’s employment and Employee hereby agrees that he has no such
rights except as stated in and pursuant to the terms of this Agreement and the Surviving Agreements. No waiver, alteration, or
modification of any of the provisions of this Agreement will be binding unless in writing and signed by duly authorized representatives
of the parties hereto and which specifically mention this Agreement. To the extent determined necessary to comply with the Guidance
on Sound Incentive Compensation Policies issued by the Office of the Comptroller of the Currency, the Board of Governors of the
Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of Thrift Supervision on June 21, 2010, as it
may be implemented and interpreted from time to time, the Parties mutually agree to amend the provisions of this Agreement and
to cooperate in good faith with respect thereto.

 

19.         Governing
Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Ohio applicable to contracts
to be executed and performed entirely in such state.

 

20.         Captions.
The captions of the various sections of this Agreement are not part of the context of this Agreement, are only guides to assist
in locating those sections, and shall be ignored in construing this Agreement.

 

21.         Genders
and Numbers. Where permitted by the context, each pronoun used in this Agreement includes the same pronoun in other genders
and numbers, and each noun used in this Agreement includes the same noun in other numbers.

 

22.         Successors.
This Agreement shall be personal to Employee, and no rights or obligations of Employee under this Agreement may be assigned
or delegated by Employee to any person. Any assignment or attempted assignment by Employee in violation of the preceding sentence
shall be null and void. Subject to the foregoing, this Agreement shall be binding upon, inure to the benefit of, and be enforceable
by and against the heirs, personal representatives, successors, and assigns of each Party. The Company shall require any successor
(whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or
assets of the Company to assume and agree to perform this Agreement in the same manner and to the same extent that the Company
would be required to perform it if no such succession had taken place. As used in this Agreement, "Company" shall mean
the Company as hereinbefore defined and any successor to its business and/or assets as aforesaid that assumes and agrees to perform
this Agreement by operation of law, or otherwise.

 

23.         Counterparts.
This Agreement may be executed in multiple counterparts, each of which shall be deemed to be an original, but all of which
taken together shall constitute one and the same Agreement.

 

    13 

     

    

 

IN WITNESS THEREOF, Employee has hereunto
set his hand, and the Company has caused this Agreement to be executed in its name and on its behalf, all as of the 25th day of
July, 2017.

 

	EMPLOYEE	 	 	FIRST FINANCIAL BANK
	 	 	 	 
	/s/ Archie M. Brown, Jr.	 	By:	/s/ Claude E. Davis
	Archie M. Brown, Jr.	 	 	Claude E. Davis
	 	 	 	Chief Executive Officer
	 	 	 	 
	July 25, 2017	 	 	July 25, 2017
	Date	 	 	Date 
	 	 	 	 
	 	 	 	FIRST FINANCIAL BANCORP
	 	 	 	 
	 	 	By:	/s/ Claude E. Davis
	 	 	 	Claude E. Davis
	 	 	 	Chief Executive Officer

 

    14 

     

    

 

EXHIBIT A

 

		·	Award Agreement Under The MainSource Financial Group, Inc. 2007 Stock
Incentive Plan; Incentive Stock Option to Purchase 17,500 Shares; dated February 23, 2009 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 17,383 Shares of Restricted Stock; dated April 8, 2011 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 15,612 Shares of Restricted Stock; dated April 25, 2012 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 6,337 Shares of Restricted Stock; dated April 10, 2013 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 3,520 Shares of Restricted Stock; dated April 10, 2013 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Award Agreement Under The MainSource Financial Group, Inc. 2007 Stock
Incentive Plan; Incentive Stock Option to Purchase 7,008 Shares; dated April 10, 2013 and between MainSource Financial Group, Inc.
and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 7,255 Shares of Restricted Stock; dated February 7, 2014 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Award Agreement Under The MainSource Financial Group, Inc. 2007 Stock
Incentive Plan; Incentive Stock Option to Purchase 10,287 Shares; dated February 7, 2014 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement Under The MainSource Financial Group,
Inc. 2007 Stock Incentive Plan; 4,343 Shares of Restricted Stock; dated March 16, 2015 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Performance Share Unit Award Agreement Under The MainSource Financial
Group, Inc. 2015 Stock Incentive Plan; 4,343 Performance Share Units; dated May 1, 2015 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement under The MainSource Financial Group,
Inc. 2015 Stock Incentive Plan; 4,558 Shares of Restricted Stock; dated March 4, 2016 and between MainSource Financial Group, Inc.
and Archie M. Brown, Jr.

 

		·	Performance Share Unit Award Agreement Under The MainSource Financial
Group, Inc. 2015 Stock Incentive Plan; 4,558 Performance Share Units; dated March 4, 2016 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Restricted Stock Award Agreement under The MainSource Financial Group,
Inc. 2015 Stock Incentive Plan; 3,817 Shares of Restricted Stock; dated February 27, 2017 and between MainSource Financial Group,
Inc. and Archie M. Brown, Jr.

 

		·	Performance Share Unit Award Agreement Under The MainSource Financial
Group, Inc. 2015 Stock Incentive Plan; 3,817 Performance Share Units; dated February 27, 2017 and between MainSource Financial
Group, Inc. and Archie M. Brown, Jr.

 

    15

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