EXHIBIT 9 CONSENT OF PARTIES TO SHAREHOLDER AGREEMENT CENTRAL TEXAS BANCORP, INC. The undersigned shareholders, signatories to that certain Shareholder Agreement dated July 21, 1988, and amended by a First Amendment To Shareholder Agreement dated...Shareholders Agreement • May 1st, 1997 • Compass Bancshares Inc • National commercial banks
EXHIBIT 4(x) GUARANTEE AGREEMENT by and betweenGuarantee Agreement • June 19th, 2002 • Compass Bancshares Inc • National commercial banks • New York
EX-10(i) EMPLOYMENT AGREEMENT OF G. RAY STONE EMPLOYMENT AGREEMENT AGREEMENT by and between COMPASS BANCSHARES, INC., a Delaware corporation (the "Company"), and G. RAY STONE (the "Executive"), dated December 14, 1994. The Board of Directors of the...Employment Agreement • November 1st, 1996 • Compass Bancshares Inc • National commercial banks • Delaware
Exhibit 10(f) EMPLOYMENT AGREEMENT AGREEMENT by and between COMPASS BANCSHARES, INC., a Delaware corporation (the "Company"), and George M. Boltwood (the "Executive"), dated April 15, 1997. The Board of Directors of the Company (the "Board"), has...Employment Agreement • May 8th, 2003 • Compass Bancshares Inc • National commercial banks • Delaware
EXHIBIT 4(v) AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • June 19th, 2002 • Compass Bancshares Inc • National commercial banks • Delaware
Exhibit 10 (g) EMPLOYMENT AGREEMENT AGREEMENT by and between COMPASS BANCSHARES, INC., a Delaware corporation (the "Company"), and Clayton D. Pledger (the "Executive"), dated March 1, 1998. The Board of Directors of the Company (the "Board"), has...Employment Agreement • March 11th, 2002 • Compass Bancshares Inc • National commercial banks • Delaware
BY AND BETWEENAgreement and Plan of Merger • January 17th, 2001 • Compass Bancshares Inc • National commercial banks • Nebraska
1 EMPLOYMENT AGREEMENT 10(e) AGREEMENT by and between COMPASS BANCSHARES, INC., a Delaware corporation (the "Company"), and D. PAUL JONES, JR. (the "Executive"), dated December 14, 1994. The Board of Directors of the Company (the "Board"), has...Employment Agreement • May 15th, 2000 • Compass Bancshares Inc • National commercial banks • Delaware
EXHIBIT 4(u) TRUST AGREEMENT THIS TRUST AGREEMENT is made as of May 20, 2002, by and between Compass Bancshares, Inc., a Delaware corporation, as Depositor (the "Depositor"), and Chase Manhattan Bank USA, National Association, duly organized and...Trust Agreement • June 19th, 2002 • Compass Bancshares Inc • National commercial banks • Delaware
EXHIBIT 2.2 AMENDMENT TO AGREEMENT AND PLAN OF MERGER This Amendment to Agreement and Plan of Merger (this "Amendment") dated as of December 2, 1998 is entered into by and among Compass Bancshares, Inc. ("Compass"), Albrecht & Associates of Delaware,...Agreement and Plan of Merger • June 23rd, 1999 • Compass Bancshares Inc • National commercial banks
ARTICLE I. REGISTRATION RIGHTSRights Agreement • June 23rd, 1999 • Compass Bancshares Inc • National commercial banks • Texas
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN COMPASS BANCSHARES, INC.Agreement and Plan of Merger • June 23rd, 1999 • Compass Bancshares Inc • National commercial banks • Texas
Exhibit 10(l) AMENDMENT TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement, dated October 23, 2001, is made and entered into by and between Compass Bancshares, Inc., a Delaware corporation (the "Company") and George M. Boltwood (the...Employment Agreement • May 8th, 2003 • Compass Bancshares Inc • National commercial banks
EXHIBIT 10.3 PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is made and entered into as of _______, 2006 by and between Compass Bancshares, Inc., a Delaware...Performance Contingent Restricted Stock Award Agreement • May 31st, 2006 • Compass Bancshares Inc • National commercial banks • Alabama
WITNESSETH:Compensation Plan Incentive Stock Option Agreement • May 31st, 2006 • Compass Bancshares Inc • National commercial banks
to JPMORGAN CHASE BANK, As TrusteeCompass Bancshares Inc • June 19th, 2002 • National commercial banks • New York
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • February 28th, 2005 • Compass Bancshares Inc • National commercial banks
This First Amendment to Employment Agreement, dated March 31, 1997, is made and entered into by and between Compass Bancshares, Inc. a Delaware corporation (the “Company”) and D. Paul Jones, Jr. (the “Executive”).
EXHIBIT 10.7Stock Option Agreement • February 22nd, 2005 • Compass Bancshares Inc • National commercial banks
EXHIBIT 10.8 COMPASS BANCSHARES, INC. 2002 INCENTIVE COMPENSATION PLAN NON- QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made and entered into as of ____________ ____, 2005, between grantor Compass Bancshares, Inc., a Delaware corporation (the...Non-Qualified Stock Option Agreement • February 22nd, 2005 • Compass Bancshares Inc • National commercial banks
EMPLOYMENT AGREEMENTEmployment Agreement • February 22nd, 2007 • Compass Bancshares Inc • National commercial banks • Delaware
This EMPLOYMENT AGREEMENT, dated as of February 16, 2007 (this “Agreement”), is entered into between D. Paul Jones, Jr. (“Executive”), Banco Bilbao Vizcaya Argentaria SA, a private-law entity organized under the laws of Spain (“BBVA”), and Compass Bancshares Inc., a Delaware corporation (the “Company”, and together with BBVA, the “Employer”).
PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENTPerformance 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”).
ISSUING AND PAYING AGENCY AGREEMENT Between COMPASS BANK, Issuer and COMPASS BANK, Issuing and Paying Agent Dated as of March 13, 2006 Relating to Senior and Subordinated Bank NotesIssuing and Paying Agency Agreement • May 8th, 2006 • Compass Bancshares Inc • National commercial banks • New York
This Issuing and Paying Agency Agreement dated as of March 13, 2006 between COMPASS BANK, an Alabama banking corporation (in its capacity as issuer of the Notes as defined below, the “Bank”), and COMPASS BANK (in its capacity as issuing and paying agent, the “Issuing and Paying Agent”).
COMPASS BANCSHARES, INC. PERFORMANCE UNIT AWARD AGREEMENTPerformance 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”).
COMPASS BANCSHARES, INC. 2002 INCENTIVE COMPENSATION PLAN NON-QUALIFIED STOCK OPTION AGREEMENTCompensation Plan Non-Qualified Stock Option Agreement • May 6th, 2005 • Compass Bancshares Inc • National commercial banks
THIS AGREEMENT is made and entered into as of April 18, 2005 among grantor Compass Bancshares, Inc., a Delaware corporation (the “Corporation”), and grantee, ___ (“Grantee”).
TRANSACTION AGREEMENT by and between BANCO BILBAO VIZCAYA ARGENTARIA, S.A. and COMPASS BANCSHARES, INC. DATED AS OF FEBRUARY 16, 2007Transaction Agreement • February 22nd, 2007 • Compass Bancshares Inc • National commercial banks • Texas
TRANSACTION AGREEMENT (this “Agreement”), dated as of February 16, 2007, by and among BANCO BILBAO VIZCAYA ARGENTARIA, S.A., a bank organized and existing under the Laws of Spain (“Parent”), and COMPASS BANCSHARES, INC., a Delaware corporation (the “Company”).
PERFORMANCE CONTINGENT RESTRICTED STOCK AWARD AGREEMENTRestricted 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”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment 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_.
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • February 28th, 2005 • Compass Bancshares Inc • National commercial banks
This Amendment to Employment Agreement, dated October 16, 2001, is made and entered into by and between Compass Bancshares, Inc., a Delaware corporation (the “Company”) and Gilbert R. Stone (the “Executive”).
EXHIBIT 10.4 COMPASS BANCSHARES, INC. 2002 INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENT THIS AGREEMENT is made and entered into as of ___________ ___, 2005, between grantor Compass Bancshares, Inc., a Delaware corporation (the...Plan Incentive Stock Option Agreement • February 22nd, 2005 • Compass Bancshares Inc • National commercial banks
COMPASS BANCSHARES, INC. INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENTIncentive 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”).
2,000,000,000 Senior and Subordinated Bank Notes Distribution AgreementLetter Agreement • May 8th, 2006 • Compass Bancshares Inc • National commercial banks • New York
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENTNon-Employee Director Restricted Stock Award Agreement • February 27th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama
THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 20 by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”) and (the “Participant”).
COMPASS BANCSHARES, INC. _______ INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENTCompensation 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”).
COMPASS BANCSHARES, INC. _______ INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENTCompensation 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”).
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN COMPASS BANCSHARES, INC.Agreement and Plan of Merger • August 5th, 1998 • Compass Bancshares Inc • National commercial banks • Texas
