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Corporate Governance

HORIZON BANCORP (NASDAQ - HBNC)

Title	Date	Format
Compensation Committee Charter	12/18/2012
Nominating Committee Charter	12/18/2012
Audit Committee Charter	11/20/2012
Code of Ethics for Advisors	8/21/2012
Code of Ethics for Officers and Directors	8/21/2012
Reporting Information	3/30/2005
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