0000877355-05-000024 Sample Contracts

AMENDMENT TO LANDAMERICA FINANCIAL GROUP, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • October 28th, 2005 • Landamerica Financial Group Inc • Title insurance

THIS AGREEMENT, dated as of this ___ day of _________, 2005, between LandAmerica Financial Group, Inc., a Virginia corporation (the “Company”), and _________________________________ (the “Director”), is an amendment to the Non-Employee Director Restricted Stock Agreement dated May 18, 2005, the Non-Employee Director Restricted Stock Agreement dated May 27, 2004 and the Non-Employee Director Restricted Stock Agreement dated May 21, 2003 (collectively, the “Agreements”), in each case made pursuant to the LandAmerica Financial Group, Inc. 2000 Stock Incentive Plan, as amended.

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