Summary of INTEGRA BANK CORP

Change in Directors or Principal Officers, Amendments to Articles of Inc. or By

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 4, 2009, the Board of Directors of Integra Bank Corporation (the "Company") appointed Michael J. Alley as interim Chairman of the Board and Chief Executive Officer of the Company effective immediately. Mr. Alley was also appointed as interim Chair and President of Integra Bank N.A.

Michael T. Vea resigned his positions as a director of the Company and Integra Bank and as an officer of Integra Bank. He will continue to serve as the Company's President with modified duties and responsibilities.

Mr. Alley is 53 years old. He was elected to the Company's Board of Directors on April 15, 2009. Since 2002, Mr. Alley has been the Chairman of the Board of Patriot Investments, LLC, a company founded by Mr. Alley which invests in and provides management and financial advisory services to businesses, real estate projects and early stage ventures.

Mr. Alley will receive a base salary of $300,000 per annum and reimbursement for travel and additional living expenses.

The Company issued a press release on May 4, 2009, with respect to the foregoing matters. A copy of the press release is filed as Exhibit 99.1 and is hereby incorporated by reference into this Item 5.02.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 4, 2009, the Board of Directors amended two sections of the Company's By-Laws to facilitate the management changes disclosed in Item 5.02 above.
Section 1 of Article V was amended to delete the requirement that the Company's President must be chosen from among the members of the Company's Board of Directors. Section 2 of Article VI, which specifies the duties and responsibilities of the office of President, was amended to provide that the duties and responsibilities of such office would be as prescribed by the Board of Directors from time to time or assigned by the Chairman and Chief Executive Officer.