<SEC-DOCUMENT>0000908834-19-000065.txt : 20190819
<SEC-HEADER>0000908834-19-000065.hdr.sgml : 20190819
<ACCEPTANCE-DATETIME>20190819161213
ACCESSION NUMBER:		0000908834-19-000065
CONFORMED SUBMISSION TYPE:	3/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20171003
FILED AS OF DATE:		20190819
DATE AS OF CHANGE:		20190819

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Kuhn Dennis
		CENTRAL INDEX KEY:			0001445263

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10792
		FILM NUMBER:		191036598

	MAIL ADDRESS:	
		STREET 1:		800 EAST MILHAM ROAD
		CITY:			PORTAGE
		STATE:			MI
		ZIP:			49002

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HORIZON BANCORP INC /IN/
		CENTRAL INDEX KEY:			0000706129
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				351562417
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		515 FRANKLIN STREET
		CITY:			MICHIGAN CITY
		STATE:			IN
		ZIP:			46360
		BUSINESS PHONE:		2198790211

	MAIL ADDRESS:	
		STREET 1:		515 FRANKLIN STREET
		CITY:			MICHIGAN CITY
		STATE:			IN
		ZIP:			46360

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HORIZON BANCORP /IN/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CITIZENS MICHIANA FINANCIAL CORP
		DATE OF NAME CHANGE:	19861021
</SEC-HEADER>
<DOCUMENT>
<TYPE>3/A
<SEQUENCE>1
<FILENAME>edgar.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
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<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3/A</documentType>

    <periodOfReport>2017-10-03</periodOfReport>

    <dateOfOriginalSubmission>2017-10-05</dateOfOriginalSubmission>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000706129</issuerCik>
        <issuerName>HORIZON BANCORP INC /IN/</issuerName>
        <issuerTradingSymbol>HBNC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001445263</rptOwnerCik>
            <rptOwnerName>Kuhn Dennis</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>515 FRANKLIN STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MICHIGAN CITY</rptOwnerCity>
            <rptOwnerState>IN</rptOwnerState>
            <rptOwnerZipCode>46360</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Executive Vice President</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>2086</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
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                <natureOfOwnership>
                    <value>By ESOP</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">This amendment to the Reporting Person's initial Form 3 is being filed solely to add the written Power of Attorney as Exhibit 24.</footnote>
    </footnotes>

    <remarks>Exhibit List:  Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Mark E. Secor, attorney-in-fact for Dennis Kuhn</signatureName>
        <signatureDate>2019-08-02</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<TYPE>EX-24
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<DESCRIPTION>POWER OF ATTORNEY FOR DENNIS KUHN
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        <div style="text-align: center; line-height: 15.95pt; margin-bottom: 12pt; font-size: 14pt; font-variant: small-caps; font-weight: bold;">Limited Power of Attorney</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt;">The undersigned hereby constitutes and appoints each of Craig M. Dwight, Mark&#160;E. Secor, James&#160;D. Neff and Daniel&#160;R. Buresh, signing
          singly, with full power of substitution, the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
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                  <td style="width: 27pt; vertical-align: top; align: right; font-size: 12pt;">1.</td>
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                    <div style="font-size: 12pt;">Execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer, director and/or a beneficial owner of securities of Horizon Bancorp, Inc., an Indiana corporation (the &#8220;Company&#8221;),
                      any Form 3 - Initial Statement of Beneficial Ownership of&#160; Securities, Form 4 - Statement&#160; of Changes in Beneficial Ownership of Securities, Form 5 - Annual Statement of Changes in Beneficial Ownership, or Form ID - Uniform
                      Application for Access Codes to File on EDGAR, required to be filed by the undersigned with respect to the undersigned&#8217;s beneficial ownership of securities of the Company, and to file the same, with any and all exhibits thereto, with
                      the Securities and Exchange Commission (&#8220;SEC&#8221;) and any stock exchange or similar authority;</div>
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                  <td style="width: 27pt; vertical-align: top; align: right; font-size: 12pt;">2.</td>
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                    <div style="font-size: 12pt;">Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, 5 or ID; complete and execute any amendment or amendments
                      thereto; and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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                  <td style="width: 27pt; vertical-align: top; align: right; font-size: 12pt;">3.</td>
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                    <div style="font-size: 12pt;">Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
                      undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such
                      attorney-in-fact may approve in such attorney-in-fact&#8217;s discretion.</div>
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        <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing
          whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution
          or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers
          herein granted.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt;">The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
          assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with Section 16(a) of the Securities Exchange Act of 1934.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt;">This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5
          with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</div>
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                <div style="line-height: 13.7pt; font-size: 12pt;">/s/ Todd A. Etzler</div>
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                <div style="line-height: 13.7pt; font-size: 12pt; font-variant: small-caps;">State of Indiana</div>
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        <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; margin-bottom: 6pt; font-size: 12pt;">Before me, a Notary Public, in and for said county and state, personally appeared Todd A. Etzler, known to me to be the person whose name
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              <td style="width: 45%; vertical-align: top;">&#160;[NOTARY STAMP]<br>
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                <div style="line-height: 13.7pt; font-size: 12pt;">February 5, 2025</div>
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                <div style="line-height: 13.7pt; font-size: 12pt;">My County of Residence:</div>
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