On January 14, 2019, Larry N. Middleton, who has been a member of the Board of Directors of Horizon Bancorp, Inc. since 1995 and a member of the Board of Directors of Horizon Bank, its wholly-owned subsidiary, since 1993, advised Horizon that he will not be standing for reelection as a director. Mr. Middleton has retired from his real estate career and has moved out-of-state.