Amendment To Profit Sharing Plan And Trust

AMENDMENT TO THE 1ST SOURCE CORPORATION
EMPLOYEES' PROFIT SHARING PLAN AND TRUST
AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 1989


WHEREAS, 1ST SOURCE CORPORATION, (hereinafter referred to as the "Sponsoring Employer") previously adopted the 1st Source Corporation Employees' Profit Sharing Plan and Trust (hereinafter referred to as the "Plan"); and


WHEREAS, the Plan allows for its amendment under Section 12.03 of the Plan; and


WHEREAS, the Sponsoring Employer desires to amend the Plan as indicated herein.


NOW, THEREFORE, the Sponsoring Employer hereby amends the Plan effective as of the dates indicated as follows:


1. Effective January 1, 1998, all references in the Plan (including Section
6.03A) which mention a $3,500 dollar amount in regard to making a
distribution of Participants' Accrued Benefits without the consent of the
Participant or the Participant's spouse shall be changed to $5,000 (or such
other dollar amount as may be provided from time to time under Code 411
(a)(11)(A)).


2. Effective January 1, 1998, Section 4.02B(1) is amended by restating such
paragraph as follows:


4.02B(1) Commencement of Benefits: Except as provided below, and
notwithstanding anything contained herein to the contrary, any benefits to
which a Participant is entitled shall be distributed or commence to be
distributed, no later than the first day of April following the calendar
year in which the later of the following two events occur:


(a) Such individual attains age 70-1/2, or ...