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

On August 28, 2009, Integra Bank Corporation (the "Company") entered into a Separation and Release Agreement (the "Agreement") with Michael T. Vea concerning his departure from the Company. Mr. Vea has agreed to resign from his position as President of the Company and as an officer of any affiliate of the Company effective August 31, 2009. Mr. Vea will remain an employee of the Company until a final separation date of December 31, 2009. As required by the terms of the U.S. Department of the Treasury's Capital Purchase Program, Mr. Vea will not receive any severance or "golden parachute" payments. The Agreement provides for payment of salary to Mr. Vea through the separation date and includes other provisions relating to his rights to health care, stock-based incentives, perquisites and other matters. Mr. Vea has also agreed to release the Company from any claims, including any claims relating to termination of his employment. Although the Agreement was executed on August 28, 2009, it is subject to revocation by Mr. Vea until September 4, 2009. The Agreement is filed as an exhibit to this report and is hereby incorporated by reference into this Item 5.02.

Item 9.01 Financial Statements and Exhibits.

Exhibit 10.1 Separation and Release Agreement between the Company and Michael T. Vea dated August 28, 2009

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