0000927089-05-000093 Sample Contracts

MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 1st, 2005 • Mb Financial Inc /Md • Savings institution, federally chartered

Shares of Restricted Stock are hereby awarded on ____________ by MB Financial, Inc., a Maryland corporation (the "Company"), to ______________ (the "Grantee"), in accordance with the following terms and conditions.

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MB FINANCIAL, INC. 1997 OMNIBUS INCENTIVE PLAN DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • March 1st, 2005 • Mb Financial Inc /Md • Savings institution, federally chartered

This option is granted as of _________ by MB Financial, Inc. (the "Company") to _____________________ (the "Optionee"), in accordance with the following terms and conditions:

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