0001193125-05-221376 Sample Contracts

AMENDMENT NO. 1 TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • November 9th, 2005 • Hibernia Corp • National commercial banks

This Amendment No. 1 to Change of Control Agreement is made as of the 24th day of August 2005, by and between [insert name of executive] (“Executive”) and Hibernia Corporation, a Louisiana corporation (“Hibernia”). Capitalized terms used herein and not otherwise defined herein shall have the meaning given to them in the below-defined “Change of Control Agreement.”

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Hibernia Corporation Service Retention Agreement
Service Retention Agreement • November 9th, 2005 • Hibernia Corp • National commercial banks • Louisiana

This SERVICE RETENTION AGREEMENT (“Agreement”) is made and entered into this 15th day of August, 2005 (the “Grant Date”), by and between Hibernia Corporation, a Louisiana corporation (“Hibernia” or “Company”), and [NAME], an individual (the “Employee”).

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