As filed with the Securities and Exchange          Registration No. 333-_____
Commission on April 25, 2003

                    SECURITIES AND EXCHANGE COMMISSION
                          WASHINGTON, D.C.  20549
                          ______________________

                                 FORM S-8
                          REGISTRATION STATEMENT
                                   UNDER
                        THE SECURITIES ACT OF 1933
                          _______________________

                         INTEGRA BANK CORPORATION
          (Exact name of registrant as specified in its charter)

            INDIANA                                     35-1632155
 (State or other jurisdiction                        (I.R.S. Employer
of incorporation or organization)                  Identification No.)

        227 MAIN STREET
         P.O. BOX 868
      EVANSVILLE, INDIANA                               47705-0868
(Address of Principal Executive Offices)                (Zip Code)

                         INTEGRA BANK CORPORATION
                   2003 STOCK OPTION AND INCENTIVE PLAN
                         (Full title of the plan)

                              MICHAEL T. VEA
                         INTEGRA BANK CORPORATION
                              227 MAIN STREET
                               P.O. BOX 868
                      EVANSVILLE, INDIANA  47705-0868
                  (Name and address of agent for service)

                              (812) 464-9677
       (Telephone number, including area code, of agent for service)

                                 COPY TO:
                             David C. Worrell
                              Baker & Daniels
                   300 North Meridian Street, Suite 2700
                        Indianapolis, Indiana 46204
                              (317) 237-0300

                      CALCULATION OF REGISTRATION FEE

                                Proposed       Proposed
Title of        Amount          maximum        maximum
Securities      to be           offering       aggregate      Amount of
to be           registered      price per      offering       registration
registered      (1)             share (2)      price (2)      fee

Common
Stock,
$1.00
stated          1,000,000       $17.76         $17,760,000    $1,438.56
value           shares

Preferred
Stock
Purchase
Rights          (3)             (3)            (3)            (3)


(1) Together with an indeterminate number of additional shares which may
    be necessary to adjust the number of shares reserved for issuance
    pursuant to the Integra Bank Corporation 2003 Stock Option and Incentive
    Plan (the "Plan") as to the result of stock splits, stock dividends or
    similar adjustments of the outstanding Common Stock pursuant to Rule
    416(a).

(2) Estimated solely for purposes of calculating the registration fee and
    computed in accordance with Rule 457(c) and (h) under the Securities Act
    using the average of the high and low sale prices of the Common Stock as
    reported by the Nasdaq Stock Market on April 23, 2003, which was
    $17.76 per share.

(3) This Registration Statement also covers rights to purchase shares of
    Series A Junior Participating Preferred Stock, no par value, which are
    attached to and trade with the Common Stock.  No additional
    consideration will be received by Integra Bank Corporation (the
    "Registrant") for the rights registered hereby.
<PAGE>
                                  PART I

           INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

ITEM 1.  PLAN INFORMATION

   Information  required  by  Part  I  of  Form  S-8 to be contained in the
Section  10(a)  Prospectus is omitted from this Registration  Statement  in
accordance with Rule 428 under the Securities Act and the Note to Part I of
Form S-8.


                                  PART II

            INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

   The following  documents  heretofore  filed  by  the Registrant with the
Securities and Exchange Commission (the "Commission")  are  incorporated by
reference in this Registration Statement:

   (1) The Registrant's Annual Report on Form 10-K for the fiscal year
       ended December 31, 2002;

   (2) The Registrant's Current Report on Form 8-K dated April 16, 2003; and

   (3) The description of the Registrant's Common Stock contained in the
       Registrant's Registration Statement on Form 8-A/A filed with the
       Commission on June 12, 1998, and the description of the preferred
       stock purchase rights contained in the Registrant's Registration
       Statement on Form 8-A filed with the Commission on July 31, 2001, and
       all amendments or reports filed for the purpose of updating such
       descriptions.

   In addition, all documents subsequently filed by the Registrant pursuant
to  Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior  to  the
filing  of  a  post-effective amendment which indicates that all securities
offered hereby have  been  sold or which deregisters all securities offered
hereby  then remaining unsold,  shall  be  deemed  to  be  incorporated  by
reference in this Registration Statement and to be a part hereof from their
respective  dates  of  filing.   Any  statement  contained  in  a  document
incorporated  or  deemed  to  be incorporated by reference herein shall  be
deemed  to be modified or superseded  for  purposes  of  this  Registration
Statement  to  the extent that a statement contained herein or in any other
subsequently filed  document  which also is or is deemed to be incorporated
by  reference  herein modifies or  supersedes  such  statement.   Any  such
statement so modified  or  superseded  shall  not  be  deemed, except as so
modified   or  superseded,  to  constitute  a  part  of  this  Registration
Statement.

   The Registrant  will  promptly  provide without charge to each person to
whom a prospectus is delivered a copy  of  any  or all information that has
been  incorporated  herein  by  reference (not including  exhibits  to  the
information that is incorporated  by  reference  unless  such  exhibits are
specifically  incorporated  by  reference  into such information) upon  the
written or oral request of such person directed  to  the  Secretary  of the
Registrant  at  its  principal  offices,  227  Main  Street,  P.O. Box 868,
Evansville, Indiana  47705-0868, telephone (812) 464-9677.

ITEM 4.  DESCRIPTION OF SECURITIES.

   Not Applicable.

ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

   Not Applicable.

ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.

   The Indiana Business Corporation Law provides that a corporation, unless
limited  by  its  Articles  of Incorporation, is required to indemnify  its
directors  and  officers  against   reasonable  expenses  incurred  in  the
successful defense of any proceeding to which the director or officer was a
party because of serving as a director or officer of the corporation.

   The  Registrant  may  also  voluntarily   undertake   to   provide   for
indemnification  of  directors,  officers  and  employees of the Registrant
against any and all liability and reasonable expense  that  may be incurred
by   them,   arising   out   of  any  claim  or  action,  civil,  criminal,
administrative or investigative,  in  which  they  may  become  involved by
reason  of  being or having been a director, officer, or employee.   To  be
entitled to indemnification, those persons must have been wholly successful
in the claim  or action or the Board of Directors must have determined that
such persons acted in good faith in what they reasonably believed to be the
best interests  of  the  Registrant  (or  at  least not opposed to its best
interests) and, in addition, in any criminal action,  had  reasonable cause
to believe their conduct was lawful (or had no reasonable cause  to believe
that their conduct was unlawful).

   In addition, the Registrant has a directors' and officers' liability and
company  reimbursement  policy  that  insures  against certain liabilities,
including  liabilities  under  the Securities Act,  subject  to  applicable
retentions.

ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.

   Not Applicable.

ITEM 8.  EXHIBITS.

   The list of exhibits is incorporated herein by reference to the Index to
Exhibits.

ITEM 9.  UNDERTAKINGS.

   (a) The undersigned Registrant hereby undertakes:

     (1) To file, during any period  in  which  offers  or  sales  are being
         made, a post-effective amendment to this Registration  Statement to
         include  any  material  information  with  respect  to  the plan of
         distribution not previously disclosed in the Registration Statement
         or  any  material  change  to such  information in the Registration
         Statement;

     (2) That, for the purpose of determining  any  liability  under  the
         Securities Act of 1933, each such post-effective amendment shall be
         deemed  to   be  a  new  registration  statement  relating  to  the
         securities offered  therein, and the offering of such securities at
         that time shall be deemed  to  be  the  initial  bona fide offering
         thereof.

     (3) To remove from registration by means of a post-effective amendment
         any of the securities being registered which remain  unsold  at the
         termination of the offering.

   (b)  The undersigned Registrant hereby undertakes that, for purposes  of
determining  any liability under the Securities Act of 1933, each filing of
the Registrant's  annual  report pursuant to Section 13(a) or Section 15(d)
of the Securities Exchange Act of 1934 that is incorporated by reference in
the Registration Statement  shall  be  deemed  to  be  a  new  registration
statement  relating to the securities offered therein, and the offering  of
such securities  at  that  time shall be deemed to be the initial bona fide
offering thereof.

   (h)  Insofar  as  indemnification  for  liabilities  arising  under  the
Securities  Act  of 1933  may  be  permitted  to  directors,  officers  and
controlling persons of the Registrant pursuant to the foregoing provisions,
or otherwise, the  Registrant  has  been advised that in the opinion of the
Securities and Exchange Commission such  indemnification  is against public
policy  as expressed in the Act and is, therefore, unenforceable.   In  the
event that a claim for indemnification against such liabilities (other than
the payment  by  the Registrant of expenses incurred or paid by a director,
officer or controlling  person  of the Registrant in the successful defense
of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection  with the securities being registered, the
Registrant will, unless in the opinion  of  its counsel the matter has been
settled  by  controlling  precedent,  submit  to  a  court  of  appropriate
jurisdiction the question whether such indemnification  by  it  is  against
public  policy  as  expressed  in the Act and will be governed by the final
adjudication of such issue.

                        [Signature Page to Follow]
<PAGE>
                                SIGNATURES

   Pursuant  to  the requirements  of  the  Securities  Act  of  1933,  the
Registrant certifies  that  it  has  reasonable  grounds to believe that it
meets all of the requirements for filing on Form S-8  and  has  duly caused
this  Registration Statement to be signed on its behalf by the undersigned,
thereunto  duly authorized, in the City of Evansville, State of Indiana, on
April 16, 2003.

                                      INTEGRA BANK CORPORATION


                                      By: /s/ Michael T. Vea
                                          ____________________________
                                          Michael T. Vea
                                          Chairman of the Board, President
                                          and Chief Executive Officer


                             POWER OF ATTORNEY

   Pursuant  to  the  requirements of the Securities Act, this Registration
Statement has been signed  by  the  following  persons  in their respective
capacities  and  on  the respective dates indicated opposite  their  names.
Each  person  whose signature  appears  below  hereby  authorizes  each  of
Michael  T.  Vea   and   Charles  A.  Caswell,  each  with  full  power  of
substitution, to execute in the name and on behalf of such person any post-
effective amendment to this  Registration  Statement  and to file the same,
with exhibits thereto, and other documents in connection  therewith, making
such  changes  in  this  Registration  Statement  as  the registrant  deems
appropriate,  and appoints each of Michael T. Vea and Charles  A.  Caswell,
each  with  full  power  of  substitution,  attorney-in-fact  to  sign  any
amendment and  any  post-effective amendment to this Registration Statement
and  to file the same,  with  exhibits  thereto,  and  other  documents  in
connection therewith.

     SIGNATURE       TITLE                                     TITLE DATE

/s/ Michael T. Vea
______________________
Michael T. Vea          Chairman of the Board, President        April 16, 2003
                        Chief  Executive Officer and Director
                        (Principal Executive Officer)

/s/ Charles A. Caswell
______________________
Charles A. Caswell      Executive Vice President and            April 16, 2003
                        Chief Financial Officer
                        (Principal Financial Officer and
                        Principal Accounting Officer)
                        Director

/s/ Sandra Clark Berry
______________________
Sandra Clark Berry      Director                                April 16, 2003

/s/ Dr. H. Ray Hoops
______________________
Dr. H. Ray Hoops        Director                                April 16, 2003

/s/ Thomas W. Miller
______________________
Thomas W. Miller        Director                                April 16, 2003

/s/ George D. Martin
______________________
George D. Martin        Director                                April 16, 2003

/s/ Ronald G. Reherman
______________________
Ronald G. Reherman      Director                                April 16, 2003

/s/ Richard M. Stivers
______________________
Richard M. Stivers      Director                                April 16, 2003

/s/ Robert W. Swan
______________________
Robert W. Swan          Director                                April 16, 2003

/s/ Robert D. Vance
______________________
Robert D. Vance         Director                                April 16, 2003

/s/ William E. Vieth
______________________
William E. Vieth        Director                                April 16, 2003

Daniel T. Wolfe         Director

<PAGE>
                             INDEX TO EXHIBITS

 EXHIBIT                       DESCRIPTION OF EXHIBIT
   NO.

  4.1     Restated Articles of Incorporation of the Registrant (incorporated
          by reference to Exhibit 3.1 to the Registrant's Registration
          Statement on Form 8-A/A dated June 12, 1998).
  4.2     Articles of Amendment dated May 17, 2000 (incorporated by reference
          to Exhibit 3(i) to the Registrant's Quarterly Report on Form 10-Q
          for the period ending September 30, 2000).
  4.3     Articles of Amendment dated July 18, 2001 (included and
          incorporated by reference in Exhibit 4.5 below).
  4.4     By-Laws of the Registrant, as amended  (incorporated by reference
          to Exhibit 3(b) to the Registrant's Annual Report on Form 10-K for
          the year ended December 31, 2002).
  4.5     Rights Agreement, dated July 18, 2001, between Integra Bank
          Corporation and Integra Bank N.A., as Rights Agent. The Rights
          Agreement includes the form of Articles of Amendment setting forth
          terms of Series A Junior Participating Preferred Stock as
          Exhibit A, the form of Right Certificate as Exhibit B and the
          Summary of Rights to Purchase Preferred Shares as Exhibit C
          (incorporated by reference to Exhibit 1 to the Registrant's Current
          Report on Form 8-K dated July 18, 2001).
  4.6     Integra Bank Corporation 2003 Stock Option and Incentive Plan
          (incorporated by reference to Exhibit B to the Registrant's Proxy
          Statement filed with the Commission on March 20, 2003).
   5      Opinion of Baker & Daniels, counsel for Registrant, as to the
          legality of the securities being registered.
 23.1     Consent of PricewaterhouseCoopers LLP.
 23.2     Consent of Baker & Daniels (included in Exhibit 5).
  24      Powers of Attorney (included on the Signature Page of the
          Registration Statement).
[{"type": "S-8", "sequence": "1", "filename": "s8sub.txt", "secsgml_size_bytes": 16950}]
{"company-data": {"conformed-name": "INTEGRA BANK CORP", "cik": "0000764241", "assigned-sic": "6022", "irs-number": "351632155", "state-of-incorporation": "IN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-104745", "film-number": "03664141"}, "business-address": {"street1": "227 MAIN ST P O BOX 868", "city": "EVANSVILLE", "state": "IN", "zip": "47705-0868", "phone": "8124649677"}, "mail-address": {"street1": "227 MAIN ST", "street2": "PO BOX 868", "city": "EVANSVILLE", "state": "IN", "zip": "47705-0868"}, "former-company": {"former-conformed-name": "NATIONAL CITY BANCSHARES INC", "date-changed": "19920703"}}
As filed with the Securities and Exchange          Registration No. 333-_____
Commission on April 25, 2003

                    SECURITIES AND EXCHANGE COMMISSION
                          WASHINGTON, D.C.  20549
                          ______________________

                                 FORM S-8
                          REGISTRATION STATEMENT
                                   UNDER
                        THE SECURITIES ACT OF 1933
                          _______________________

                         INTEGRA BANK CORPORATION
          (Exact name of registrant as specified in its charter)

            INDIANA                                     35-1632155
 (State or other jurisdiction                        (I.R.S. Employer
of incorporation or organization)                  Identification No.)

        227 MAIN STREET
         P.O. BOX 868
      EVANSVILLE, INDIANA                               47705-0868
(Address of Principal Executive Offices)                (Zip Code)

                         INTEGRA BANK CORPORATION
                   2003 STOCK OPTION AND INCENTIVE PLAN
                         (Full title of the plan)

                              MICHAEL T. VEA
                         INTEGRA BANK CORPORATION
                              227 MAIN STREET
                               P.O. BOX 868
                      EVANSVILLE, INDIANA  47705-0868
                  (Name and address of agent for service)

                              (812) 464-9677
       (Telephone number, including area code, of agent for service)

                                 COPY TO:
                             David C. Worrell
                              Baker & Daniels
                   300 North Meridian Street, Suite 2700
                        Indianapolis, Indiana 46204
                              (317) 237-0300

                      CALCULATION OF REGISTRATION FEE

                                Proposed       Proposed
Title of        Amount          maximum        maximum
Securities      to be           offering       aggregate      Amount of
to be           registered      price per      offering       registration
registered      (1)             share (2)      price (2)      fee

Common
Stock,
$1.00
stated          1,000,000       $17.76         $17,760,000    $1,438.56
value           shares

Preferred
Stock
Purchase
Rights          (3)             (3)            (3)            (3)

(1) Together with an indeterminate number of additional shares which may
    be necessary to adjust the number of shares reserved for issuance
    pursuant to the Integra Bank Corporation 2003 Stock Option and Incentive
    Plan (the "Plan") as to the result of stock splits, stock dividends or
    similar adjustments of the outstanding Common Stock pursuant to Rule
    416(a).

(2) Estimated solely for purposes of calculating the registration fee and
    computed in accordance with Rule 457(c) and (h) under the Securities Act
    using the average of the high and low sale prices of the Common Stock as
    reported by the Nasdaq Stock Market on April 23, 2003, which was
    $17.76 per share.

(3) This Registration Statement also covers rights to purchase shares of
    Series A Junior Participating Preferred Stock, no par value, which are
    attached to and trade with the Common Stock.  No additional
    consideration will be received by Integra Bank Corporation (the
    "Registrant") for the rights registered hereby.
PART I

           INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

ITEM 1.  PLAN INFORMATION

   Information  required  by  Part  I  of  Form  S-8 to be contained in the
Section  10(a)  Prospectus is omitted from this Registration  Statement  in
accordance with Rule 428 under the Securities Act and the Note to Part I of
Form S-8.

                                  PART II

            INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.

   The following  documents  heretofore  filed  by  the Registrant with the
Securities and Exchange Commission (the "Commission")  are  incorporated by
reference in this Registration Statement:

   (1) The Registrant's Annual Report on Form 10-K for the fiscal year
       ended December 31, 2002;

   (2) The Registrant's Current Report on Form 8-K dated April 16, 2003; and

   (3) The description of the Registrant's Common Stock contained in the
       Registrant's Registration Statement on Form 8-A/A filed with the
       Commission on June 12, 1998, and the description of the preferred
       stock purchase rights contained in the Registrant's Registration
       Statement on Form 8-A filed with the Commission on July 31, 2001, and
       all amendments or reports filed for the purpose of updating such
       descriptions.

   In addition, all documents subsequently filed by the Registrant pursuant
to  Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior  to  the
filing  of  a  post-effective amendment which indicates that all securities
offered hereby have  been  sold or which deregisters all securities offered
hereby  then remaining unsold,  shall  be  deemed  to  be  incorporated  by
reference in this Registration Statement and to be a part hereof from their
respective  dates  of  filing.   Any  statement  contained  in  a  document
incorporated  or  deemed  to  be incorporated by reference herein shall  be
deemed  to be modified or superseded  for  purposes  of  this  Registration
Statement  to  the extent that a statement contained herein or in any other
subsequently filed  document  which also is or is deemed to be incorporated
by  reference  herein modifies or  supersedes  such  statement.   Any  such
statement so modified  or  superseded  shall  not  be  deemed, except as so
modified   or  superseded,  to  constitute  a  part  of  this  Registration
Statement.

   The Registrant  will  promptly  provide without charge to each person to
whom a prospectus is delivered a copy  of  any  or all information that has
been  incorporated  herein  by  reference (not including  exhibits  to  the
information that is incorporated  by  reference  unless  such  exhibits are
specifically  incorporated  by  reference  into such information) upon  the
written or oral request of such person directed  to  the  Secretary  of the
Registrant  at  its  principal  offices,  227  Main  Street,  P.O. Box 868,
Evansville, Indiana  47705-0868, telephone (812) 464-9677.

ITEM 4.  DESCRIPTION OF SECURITIES.

   Not Applicable.

ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.

   Not Applicable.

ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.

   The Indiana Business Corporation Law provides that a corporation, unless
limited  by  its  Articles  of Incorporation, is required to indemnify  its
directors  and  officers  against   reasonable  expenses  incurred  in  the
successful defense of any proceeding to which the director or officer was a
party because of serving as a director or officer of the corporation.

   The  Registrant  may  also  voluntarily   undertake   to   provide   for
indemnification  of  directors,  officers  and  employees of the Registrant
against any and all liability and reasonable expense  that  may be incurred
by   them,   arising   out   of  any  claim  or  action,  civil,  criminal,
administrative or investigative,  in  which  they  may  become  involved by
reason  of  being or having been a director, officer, or employee.   To  be
entitled to indemnification, those persons must have been wholly successful
in the claim  or action or the Board of Directors must have determined that
such persons acted in good faith in what they reasonably believed to be the
best interests  of  the  Registrant  (or  at  least not opposed to its best
interests) and, in addition, in any criminal action,  had  reasonable cause
to believe their conduct was lawful (or had no reasonable cause  to believe
that their conduct was unlawful).

   In addition, the Registrant has a directors' and officers' liability and
company  reimbursement  policy  that  insures  against certain liabilities,
including  liabilities  under  the Securities Act,  subject  to  applicable
retentions.

ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.

   Not Applicable.

ITEM 8.  EXHIBITS.

   The list of exhibits is incorporated herein by reference to the Index to
Exhibits.

ITEM 9.  UNDERTAKINGS.

   (a) The undersigned Registrant hereby undertakes:

     (1) To file, during any period  in  which  offers  or  sales  are being
         made, a post-effective amendment to this Registration  Statement to
         include  any  material  information  with  respect  to  the plan of
         distribution not previously disclosed in the Registration Statement
         or  any  material  change  to such  information in the Registration
         Statement;

     (2) That, for the purpose of determining  any  liability  under  the
         Securities Act of 1933, each such post-effective amendment shall be
         deemed  to   be  a  new  registration  statement  relating  to  the
         securities offered  therein, and the offering of such securities at
         that time shall be deemed  to  be  the  initial  bona fide offering
         thereof.

     (3) To remove from registration by means of a post-effective amendment
         any of the securities being registered which remain  unsold  at the
         termination of the offering.

   (b)  The undersigned Registrant hereby undertakes that, for purposes  of
determining  any liability under the Securities Act of 1933, each filing of
the Registrant's  annual  report pursuant to Section 13(a) or Section 15(d)
of the Securities Exchange Act of 1934 that is incorporated by reference in
the Registration Statement  shall  be  deemed  to  be  a  new  registration
statement  relating to the securities offered therein, and the offering  of
such securities  at  that  time shall be deemed to be the initial bona fide
offering thereof.

   (h)  Insofar  as  indemnification  for  liabilities  arising  under  the
Securities  Act  of 1933  may  be  permitted  to  directors,  officers  and
controlling persons of the Registrant pursuant to the foregoing provisions,
or otherwise, the  Registrant  has  been advised that in the opinion of the
Securities and Exchange Commission such  indemnification  is against public
policy  as expressed in the Act and is, therefore, unenforceable.   In  the
event that a claim for indemnification against such liabilities (other than
the payment  by  the Registrant of expenses incurred or paid by a director,
officer or controlling  person  of the Registrant in the successful defense
of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection  with the securities being registered, the
Registrant will, unless in the opinion  of  its counsel the matter has been
settled  by  controlling  precedent,  submit  to  a  court  of  appropriate
jurisdiction the question whether such indemnification  by  it  is  against
public  policy  as  expressed  in the Act and will be governed by the final
adjudication of such issue.

                        [Signature Page to Follow]
SIGNATURES

   Pursuant  to  the requirements  of  the  Securities  Act  of  1933,  the
Registrant certifies  that  it  has  reasonable  grounds to believe that it
meets all of the requirements for filing on Form S-8  and  has  duly caused
this  Registration Statement to be signed on its behalf by the undersigned,
thereunto  duly authorized, in the City of Evansville, State of Indiana, on
April 16, 2003.

                                      INTEGRA BANK CORPORATION

                                      By: /s/ Michael T. Vea
                                          ____________________________
                                          Michael T. Vea
                                          Chairman of the Board, President
                                          and Chief Executive Officer

                             POWER OF ATTORNEY

   Pursuant  to  the  requirements of the Securities Act, this Registration
Statement has been signed  by  the  following  persons  in their respective
capacities  and  on  the respective dates indicated opposite  their  names.
Each  person  whose signature  appears  below  hereby  authorizes  each  of
Michael  T.  Vea   and   Charles  A.  Caswell,  each  with  full  power  of
substitution, to execute in the name and on behalf of such person any post-
effective amendment to this  Registration  Statement  and to file the same,
with exhibits thereto, and other documents in connection  therewith, making
such  changes  in  this  Registration  Statement  as  the registrant  deems
appropriate,  and appoints each of Michael T. Vea and Charles  A.  Caswell,
each  with  full  power  of  substitution,  attorney-in-fact  to  sign  any
amendment and  any  post-effective amendment to this Registration Statement
and  to file the same,  with  exhibits  thereto,  and  other  documents  in
connection therewith.

     SIGNATURE       TITLE                                     TITLE DATE

/s/ Michael T. Vea
______________________
Michael T. Vea          Chairman of the Board, President        April 16, 2003
                        Chief  Executive Officer and Director
                        (Principal Executive Officer)

/s/ Charles A. Caswell
______________________
Charles A. Caswell      Executive Vice President and            April 16, 2003
                        Chief Financial Officer
                        (Principal Financial Officer and
                        Principal Accounting Officer)
                        Director

/s/ Sandra Clark Berry
______________________
Sandra Clark Berry      Director                                April 16, 2003

/s/ Dr. H. Ray Hoops
______________________
Dr. H. Ray Hoops        Director                                April 16, 2003

/s/ Thomas W. Miller
______________________
Thomas W. Miller        Director                                April 16, 2003

/s/ George D. Martin
______________________
George D. Martin        Director                                April 16, 2003

/s/ Ronald G. Reherman
______________________
Ronald G. Reherman      Director                                April 16, 2003

/s/ Richard M. Stivers
______________________
Richard M. Stivers      Director                                April 16, 2003

/s/ Robert W. Swan
______________________
Robert W. Swan          Director                                April 16, 2003

/s/ Robert D. Vance
______________________
Robert D. Vance         Director                                April 16, 2003

/s/ William E. Vieth
______________________
William E. Vieth        Director                                April 16, 2003

Daniel T. Wolfe         Director
INDEX TO EXHIBITS

 EXHIBIT                       DESCRIPTION OF EXHIBIT
   NO.

  4.1     Restated Articles of Incorporation of the Registrant (incorporated
          by reference to Exhibit 3.1 to the Registrant's Registration
          Statement on Form 8-A/A dated June 12, 1998).
  4.2     Articles of Amendment dated May 17, 2000 (incorporated by reference
          to Exhibit 3(i) to the Registrant's Quarterly Report on Form 10-Q
          for the period ending September 30, 2000).
  4.3     Articles of Amendment dated July 18, 2001 (included and
          incorporated by reference in Exhibit 4.5 below).
  4.4     By-Laws of the Registrant, as amended  (incorporated by reference
          to Exhibit 3(b) to the Registrant's Annual Report on Form 10-K for
          the year ended December 31, 2002).
  4.5     Rights Agreement, dated July 18, 2001, between Integra Bank
          Corporation and Integra Bank N.A., as Rights Agent. The Rights
          Agreement includes the form of Articles of Amendment setting forth
          terms of Series A Junior Participating Preferred Stock as
          Exhibit A, the form of Right Certificate as Exhibit B and the
          Summary of Rights to Purchase Preferred Shares as Exhibit C
          (incorporated by reference to Exhibit 1 to the Registrant's Current
          Report on Form 8-K dated July 18, 2001).
  4.6     Integra Bank Corporation 2003 Stock Option and Incentive Plan
          (incorporated by reference to Exhibit B to the Registrant's Proxy
          Statement filed with the Commission on March 20, 2003).
   5      Opinion of Baker & Daniels, counsel for Registrant, as to the
          legality of the securities being registered.
 23.1     Consent of PricewaterhouseCoopers LLP.
 23.2     Consent of Baker & Daniels (included in Exhibit 5).
  24      Powers of Attorney (included on the Signature Page of the
          Registration Statement).