0000109380-13-000234 Sample Contracts

ZIONS BANCORPORATION FORM OF PERFORMANCE STOCK OPTION AWARD AGREEMENT
Stock Option Award Agreement • November 7th, 2013 • Zions Bancorporation /Ut/ • National commercial banks • Utah

This Stock Option Award Agreement (this “Agreement”) is made and entered into as of the date set forth on Exhibit A (the “Grant Date”) by and between Zions Bancorporation, a Utah corporation (the “Company”), and the person named on Exhibit A (the “Grantee”) pursuant to the Company’s 2005 Stock Option and Incentive Plan, as amended and restated as of [date] (the “Plan”). Capitalized terms not defined in this Agreement have the meanings ascribed to them in the Plan.

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ZIONS BANCORPORATION FORM OF PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • November 7th, 2013 • Zions Bancorporation /Ut/ • National commercial banks • Utah

This Restricted Stock Unit Award Agreement (this “Agreement”) is made and entered into as of the date set forth on Exhibit A (the “Grant Date”) by and between Zions Bancorporation, a Utah corporation (the “Company”), and the person named on Exhibit A (the “Grantee”) pursuant to the Company’s 2005 Stock Option and Incentive Plan, as amended and restated as of [date] (the “Plan”). Capitalized terms not defined in this Agreement have the meanings ascribed to them in the Plan.

FIFTH AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND ZIONS BANCORPORATION
Trust Agreement • November 7th, 2013 • Zions Bancorporation /Ut/ • National commercial banks

THIS FIFTH AMENDMENT, dated and effective as of the twelfth day of September, 2013, and effective on that date unless otherwise stated herein, by and between Fidelity Management Trust Company (the “Trustee”) and Zions Bancorporation (the “Sponsor”);

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