SEC Contract Filing

Filing Date: 2021-05-11

Document Content:
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<TYPE>EX-10.4
<SEQUENCE>4
<FILENAME>d377188dex104.htm
<DESCRIPTION>EX-10.4
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>E<SMALL>XHIBIT</SMALL> 10.4</B> </P>
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<TD VALIGN="top" ALIGN="right"><B>2021 O<SMALL>MNIBUS</SMALL> E<SMALL>QUITY</SMALL> I<SMALL>NCENTIVE</SMALL> P<SMALL>LAN</SMALL></B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AWARD AGREEMENT </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>R<SMALL>ESTRICTED</SMALL> S<SMALL>TOCK</SMALL> U<SMALL>NITS</SMALL> &#150; T<SMALL>IME</SMALL>-B<SMALL>ASED</SMALL> V<SMALL>ESTING</SMALL>
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>SUMMARY </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"><B>Grant Date:</B></TD>
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<TD VALIGN="top"><B>Number&nbsp;of&nbsp;Restricted&nbsp;Stock&nbsp;Units:&nbsp;&nbsp;</B></TD>
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<TD VALIGN="top"><B>Vesting Date:</B></TD>
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</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>THIS AWARD AGREEMENT</B> (the &#147;<B>Agreement</B>&#148;), is entered into and effective as of
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, 20&nbsp;&nbsp;&nbsp;&nbsp;, between Horizon Bancorp, Inc., an Indiana corporation (the &#147;<B>Company</B>&#148;), and
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, an eligible participant (the &#147;<B>Participant</B>&#148;) in the Horizon Bancorp, Inc. 2021 Omnibus Equity Incentive Plan
(the &#147;<B>Plan</B>&#148;). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings ascribed to them in the Plan. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, the Company has adopted the Plan to further the growth and financial success of the Company and its Affiliates by aligning the
interests of Participants, through the ownership of shares of Stock and through other incentives, with the interests of the Company&#146;s shareholders; to provide Participants with an incentive for excellence in individual performance; to promote
teamwork among Participants; to provide flexibility to the Company in its ability to motivate, attract and retain the services of Participants who make significant contributions to the Company&#146;s success; and to allow Participants to share in
the success of the Company; and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>WHEREAS</B>, the Participant has been designated by the Committee as an individual to whom Restricted
Stock Units should be granted as determined from the duties performed, the initiative and industry of the Participant, and/or his or her potential contribution to the future development, growth and prosperity of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW, THEREFORE</B>, in consideration of the premises and the mutual covenants herein contained, the Company and the Participant agree as
follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1.&nbsp;&nbsp;&nbsp;&nbsp;<B>Award of Restricted Stock Units</B>. The Company hereby awards to the Participant, effective as of
the date the Committee granted the award (the &#147;<B>Grant Date</B>&#148;), &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B>(0,000)</B> Restricted Stock Units, subject to
the terms and conditions of this Agreement and the provisions of the Plan. All provisions of the Plan, including defined terms, are incorporated herein and expressly made a part of t