0000950144-07-000596 Sample Contracts

PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT
Performance Contingent Restricted Stock Award Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama

THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of ___, 200___ by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank as employer (“Compass”), and ___ (the “Participant”).

Sample 1
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COMPASS BANCSHARES, INC. PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks

THIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 20___ by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank as employer (“Compass”), and (the “Participant”).

Sample 1
PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama

THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 200___ by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank as employer (“Compass”), and (the “Participant”).

Sample 1
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks • Delaware

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) by and between COMPASS BANCSHARES, INC., a Delaware corporation (the “Company”), and ___ (the “Executive”), dated ___, 200_.

Sample 1
COMPASS BANCSHARES, INC. INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENT
Incentive Compensation Plan Incentive Stock Option Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks

THIS AGREEMENT is made and entered into as of , 200 , between grantor Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank (“Compass”), and grantee, (the “Employee”).

Sample 1
COMPASS BANCSHARES, INC. _______ INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENT
Compensation Plan Incentive Stock Option Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks

THIS AGREEMENT is made and entered into as of , 200___, between grantor Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank (“Compass”), and grantee, (the “Employee”).

Sample 1
COMPASS BANCSHARES, INC. _______ INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENT
Compensation Plan Incentive Stock Option Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks

THIS AGREEMENT is made and entered into as of ___, 200___, between grantor Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank (“Compass”), and grantee, ___ (the “Employee”).

Sample 1
PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT
Performance Contingent Restricted Stock Award Agreement • January 29th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama

THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 200___ by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), Compass Bank as employer (“Compass”), and (the “Participant”).

Sample 1
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