<SEC-DOCUMENT>0000908834-24-000255.txt : 20241002
<SEC-HEADER>0000908834-24-000255.hdr.sgml : 20241002
<ACCEPTANCE-DATETIME>20241002125004
ACCESSION NUMBER:		0000908834-24-000255
CONFORMED SUBMISSION TYPE:	S-3/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20241002
DATE AS OF CHANGE:		20241002

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HORIZON BANCORP INC /IN/
		CENTRAL INDEX KEY:			0000706129
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				351562417
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-3/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-282292
		FILM NUMBER:		241346082

	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>S-3/A
<SEQUENCE>1
<FILENAME>horizon_s3a2.htm
<DESCRIPTION>AMENDMENT #2
<TEXT>
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    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt; font-weight: bold;">As filed with the Securities and Exchange Commission on October 2, 2024</div>
    <div style="text-align: right; line-height: 12.55pt; font-weight: bold;">Registration No. 333-282292</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">AMENDMENT NO. 2 TO</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">FORM S-3</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">HORIZON BANCORP, INC.</div>
    <div style="text-align: center; line-height: 12.55pt;">(Exact name of Registrant as specified in its charter)</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Indiana</div>
    <div style="text-align: center; line-height: 12.55pt;">(State or other jurisdiction of incorporation or organization)</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">35-1562417</div>
    <div style="text-align: center; line-height: 12.55pt;">(I.R.S. Employer Identification Number)</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">515 Franklin Street</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Michigan City, Indiana 46360</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">(219) 874-0211</div>
    <div style="text-align: center; line-height: 12.55pt;">(Address, including zip code, and telephone number,</div>
    <div style="text-align: center; line-height: 12.55pt;">including area code, of registrant&#8217;s principal executive offices)</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Todd A. Etzler</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Executive Vice President, Chief Legal and Risk Officer &amp; Corporate Secretary</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Horizon Bancorp, Inc.</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">515 Franklin Street</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Michigan City, Indiana 46360</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">(219) 873-2639</div>
    <div style="text-align: center; line-height: 12.55pt;">(Name, address, including zip code, and telephone number,</div>
    <div style="text-align: center; line-height: 12.55pt;">including area code, of agent for service)</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt;">Copy to:</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">David P. Hooper, Esq.</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Barnes &amp; Thornburg LLP</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">11 South Meridian Street</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Indianapolis, Indiana 46204</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Telephone: (317) 231-7333</div>
    <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Facsimile: (317) 231-7433</div>
    <div style="line-height: 12.55pt; margin-bottom: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-weight: bold;">Approximate date of commencement of proposed sale to the public</font>: From time to time after the effective date of this registration statement.</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If the only securities being registered on this Form are being offered pursuant to dividend or
      interest reinvestment plans, please check the following box.&#160;&#160;&#160;&#9744;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If any of the securities being registered on this Form are to be offered on a delayed or
      continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.&#160;&#160; &#9746;<font style="font-family: 'Wingdings 2', serif; font-weight: bold;"></font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If this Form is filed to register additional securities for an offering pursuant to Rule
      462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&#160;&#160;&#160;&#9744;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities
      Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&#160;&#160;&#160;&#9744;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If this Form is a registration statement pursuant to General Instruction I.D. or a
      post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.&#160;&#160;&#160;&#9744;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">If this Form is a post-effective amendment to a registration statement filed pursuant to
      General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule&#160;413(b) under the Securities Act, check the following box.&#160;&#160;&#160;&#9744;</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
      filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange
      Act.</div>
    <table cellspacing="0" cellpadding="0" id="z2cbc33533fa7478ab36cea34600b3379" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 7.39%; vertical-align: top;">&#160;</td>
          <td style="width: 51.38%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt;">Large accelerated filer &#10066;</div>
          </td>
          <td style="width: 41.23%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt;">Accelerated filer &#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.39%; vertical-align: top;">&#160;</td>
          <td style="width: 51.38%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Non-accelerated filer &#10066;</div>
          </td>
          <td style="width: 41.23%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt;">Smaller reporting company &#10066;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.39%; vertical-align: top;">&#160;</td>
          <td style="width: 51.38%; vertical-align: top;">&#160;</td>
          <td style="width: 41.23%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt;">Emerging growth company &#10066;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;">If an emerging growth company,
        indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160;&#160;&#160;&#9744;</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt; font-weight: bold;">The Registrant hereby amends this registration statement on such date or
      dates as may be necessary to delay its effective date until the Registrant files a further amendment which specifically states that this registration statement is to become effective in accordance with Section&#160;8(a) of the Securities Act of 1933, as
      amended, or until the registration statement becomes effective on the date the Securities and Exchange Commission, acting under Section&#160;8(a), determines.</div>
    <div style="line-height: 12.55pt; margin-bottom: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt; font-weight: bold;">EXPLANATORY NOTE</div>
    <div style="text-indent: 36pt; line-height: 10.7pt;">This Amendment No. 2 (this &#8220;Amendment No.
        2&#8221;) to the Registration Statement on Form S-3 (File No. 333-282292) (the &#8220;Registration Statement&#8221;) filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) on September 23, 2024 by Horizon Bancorp, Inc. (the &#8220;Registrant&#8221;), as amended by Amendment No. 1 filed with the SEC on September 30, 2024, is being filed solely for the purpose of including hyperlinks for Exhibits 4.1, 4.2, 4.3, 4.9, 4.10, 5.1,
        23.1, 23.2, 24.1, and 107 which were originally filed with or incorporated by reference into the Registration Statement, as amended.&#160; This Amendment No. 2 consists only of the cover page, this explanatory note, the exhibit index in Part II, Item 16
        of the Registration Statement, and the signature page to the Registration Statement, and does not modify any other part of the Registration Statement.</div>
    <div style="line-height: 12.55pt; margin-bottom: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: justify; line-height: 13.7pt;">&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; margin-bottom: 3pt;"><br style="line-height: 11.4pt;">
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt; font-weight: bold;">PART II<br>
      INFORMATION NOT REQUIRED IN PROSPECTUS</div>
    <div style="line-height: 12.55pt; margin-bottom: 12pt; font-weight: bold;">Item&#160;16. Exhibits.</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z3046c030a20d423aa1e51dc28a390bec" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 12.55pt; font-weight: bold;">Number</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt; font-weight: bold;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 12.55pt; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;1.1</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Underwriting Agreement*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.1</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883418000092/hb_8k0515ex31.htm">Amended
                and Restated Articles of Incorporation of Horizon Bancorp, Inc.</a> (incorporated by reference to Exhibit 3.1 of Horizon&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 16, 2018).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.2</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000070612922000117/exhibit32amendedandrestate.htm">Amended and Restated Bylaws of Horizon Bancorp, Inc.</a> (incorporated by reference to Exhibit 3.2 of Horizon&#8217;s Current Report on Form
              8-K filed with the Securities and Exchange Commission on December 20, 2022).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.3</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883412000017/hb_s3ex41.htm">Specimen
                certificate for shares of the Registrant&#8217;s common stock</a> (incorporated by reference to Exhibit 4.1 of Horizon&#8217;s Registration Statement on Form S-3 filed with the Securities and Exchange Commission on January 27, 2012).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.4</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Certificate of Designations Creating New Series of Preferred Stock*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.5</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Specimen Certificate for Preferred Stock*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.6</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Senior Debt Security*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.7</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Subordinated Debt Security*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.8</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Depositary Agreement and Depositary Receipt*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.9</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex49.htm">Form of
                Senior Indenture</a>**</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-indent: -4.5pt; margin-left: 4.5pt; line-height: 12.55pt;">&#160;4.10</div>
          </td>
          <td style="width: 3%; vertical-align: top;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex410.htm">&#160;</a></td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex410.htm">Form of
                Subordinated Indenture</a>**</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.11</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Warrant*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.12</div>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Rights Agreement*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.13</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
          <td style="width: 87.01%; vertical-align: top;">
            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;">Form of Unit Agreement*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;4.14</div>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="line-height: 12.55pt;">&#160;</div>
          </td>
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            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex51.htm">Opinion
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            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex231.htm">Consent
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            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex51.htm">Consent
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            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex241.htm">Limited
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          <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <div style="text-align: justify; margin-right: 5.05pt; line-height: 12.55pt;"><a href="https://www.sec.gov/Archives/edgar/data/706129/000090883424000235/horizon_s3ex107.htm">Filing
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            <div>To be filed separately under the electronic form type &#8220;305B2&#8221; pursuant to Section 305(b)(2) of the Trust Indenture Act of 1939, as amended, if applicable.</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
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            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 42%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 42%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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          <tr>
            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 42%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
              <div>Brian W. Maass</div>
            </td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">&#160;/s/ Michele M. Magnuson*</td>
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            <td style="width: 42%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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          <tr>
            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
              <div>Michele M. Magnuson</div>
            </td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">&#160;/s/ Steven W. Reed*</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">
              <div>Director</div>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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          <tr>
            <td style="width: 3%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
              <div>Steven W. Reed</div>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top;">
              <div style="text-align: center;">October 2, 2024</div>
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            <td style="width: 3%; vertical-align: top;" colspan="2" rowspan="1">
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 42%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" rowspan="1" colspan="1">*By:<br>
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            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="width: 42%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;" rowspan="1">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center; padding-bottom: 2px;" rowspan="1">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
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            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 42%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
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          <tr>
            <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
            <td style="width: 25%; vertical-align: top;" rowspan="1">Attorney-in-Fact<br>
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            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 42%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 24%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
