AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 31st, 2009 • Bank of Granite Corp • State commercial banks • North Carolina
THIS CHANGE OF CONTROL AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of the 19th day of December, 2008 and among BANK OF GRANITE CORPORATION (the “Corporation”), a Delaware corporation, or its successors, the Corporation’s wholly-owned subsidiary BANK OF GRANITE (the “Bank”), a banking association organized under the laws of the state of North Carolina, or its successors (hereinafter the Corporation and the Bank, or their successors, are collectively referred to as the “Company”), and R. Scott Anderson (the “Officer”), an individual residing in Catawba County, North Carolina.
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 31st, 2009 • Bank of Granite Corp • State commercial banks • North Carolina
THIS CHANGE OF CONTROL AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of the 19th day of December, 2008 and among BANK OF GRANITE CORPORATION (the “Corporation”), a Delaware corporation, or its successors, the Corporation’s wholly-owned subsidiary BANK OF GRANITE (the “Bank”), a banking association organized under the laws of the state of North Carolina, or its successors (hereinafter the Corporation and the Bank, or their successors, are collectively referred to as the “Company”), and Samuel M. Black (the “Officer”), an individual residing in Mecklenburg County, North Carolina.
FORM OF AMENDED AND RESTATED BANK OF GRANITE SALARY CONTINUATION PLANParticipation Agreement • March 31st, 2009 • Bank of Granite Corp • State commercial banks • North Carolina
THIS PLAN is made and entered into this 1st day of January, 2008, by and between Bank of Granite, a bank organized and existing under the laws of the State of North Carolina (hereinafter referred to as the “Bank”), and certain Executives of the Bank (hereinafter referred to as the “Participant”), who are members of a select group of management and highly compensated employees of the Bank. This Plan shall amend and restate the Executive Supplemental Retirement Plan Executive Agreement previously agreed to between the Participant and the Bank.
