HILB, ROGAL AND HAMILTON COMPANY EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • Virginia
THIS AGREEMENT dated as of the 6th day of May, 2003, between Hilb, Rogal and Hamilton Company, a Virginia corporation (the “Company”), and Martin L. Vaughan, III (“Optionee”), is made pursuant and subject to the provisions of the Company’s 2000 Stock Incentive Plan, as amended (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan shall have the same meaning given them in the Plan.
FIRST AMENDMENT TO AMENDED AND RESTATED CONSULTING AGREEMENTConsulting Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • Virginia
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of the 16th day of July, 2003 (this “Amendment”), is made among HILB, ROGAL AND HAMILTON COMPANY, a Virginia corporation (the “Borrower”), and WACHOVIA BANK, NATIONAL ASSOCIATION (the “Administrative Agent”) on behalf of the Required Lenders (as defined in the Credit Agreement described below).
HILB, ROGAL AND HAMILTON COMPANYRestricted Stock Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • Virginia
THIS RESTRICTED STOCK AGREEMENT, dated as of this 6th day of May, 2003, between Hilb, Rogal and Hamilton Company, a Virginia corporation (“the Company”), and Martin L. Vaughan, III (the “Employee”), is made pursuant and subject to the provisions of the Company’s 2000 Stock Incentive Plan, as amended, which is incorporated herein by reference, and any future amendments thereto (the “Plan”), a copy of which is attached. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.
SEVERANCE AGREEMENTSeverance Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • Virginia
This Severance Agreement (hereinafter the "Agreement") is made and entered into on August 5, 2003, (hereinafter the “Effective Date”), by and between THOMAS A. GOLUB, an individual residing in the City of Atlanta, Georgia (hereinafter the “Executive”) and HILB, ROGAL AND HAMILTON COMPANY, a Virginia corporation with its corporate offices located at 4951 Lake Brook Drive, Suite 500, Glen Allen, Virginia 23060 (hereinafter the "Company").
REVOLVER INCREASE AND EXTENSION AGREEMENTRevolver Increase and Extension Agreement • August 13th, 2003 • Hilb Rogal & Hamilton Co /Va/ • Insurance agents, brokers & service • New York
THIS REVOLVER INCREASE AND EXTENSION AGREEMENT, dated as of the 18th day of July, 2003 (this “Agreement”), is made among HILB, ROGAL AND HAMILTON COMPANY, a Virginia corporation (the “Borrower”), the Revolving Lenders (as defined in the Credit Agreement described below), and WACHOVIA BANK, NATIONAL ASSOCIATION (the “Administrative Agent”).
