YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENTManagement Stock Plan Non-Employee Director Restricted Stock Unit Agreement • November 7th, 2007 • Unionbancal Corp • National commercial banks
WHEREAS, the Company has adopted the Year 2000 UnionBanCal Corporation Management Stock Plan (the "Plan") as an amendment and restatement of the predecessor UnionBanCal Corporation Management Stock Plan authorizing the transfer of common stock of the Company ("Stock") to eligible individuals in connection with the performance of services for the Company and its Subsidiaries (as defined in the Plan). The Plan is administered by the Executive Compensation and Benefits Committee ("Committee") of the Company's Board of Directors and is incorporated in this Agreement by reference and made a part of it; and
YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN NOTICE OF AMENDMENT TO NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENTNon-Employee Director Restricted Stock Unit Agreement • November 7th, 2007 • Unionbancal Corp • National commercial banks
UnionBanCal Corporation (the "Company") has amended Section 5(h) of each outstanding Non-Employee Director Restricted Stock Unit Agreement under the Year 2000 UnionBanCal Corporation Management Stock Plan (the "Plan") effective July 24, 2007, to provide in its entirety as follows:
