0000927796-04-000612 Sample Contracts

No. of shares: _______ Exercise price: $_______ per share
Stock Option Agreement • December 22nd, 2004 • 1st Constitution Bancorp • Savings institution, federally chartered • New Jersey

Name of Employee: _________________ 1ST CONSTITUTION BANCORP STOCK OPTION AGREEMENT (ISSUED PURSUANT TO THE EMPLOYEE STOCK OPTION AND RESTRICTED STOCK PLAN) 1st Constitution Bancorp, a New Jersey corporation (the “Company”), this _____ day of _______________, 200__ (the “Option Date”) hereby grants to __________________________ (the “Optionee”), an Employee of the Company or a Subsidiary thereof, pursuant to the Company’s Employee Stock Option and Restricted Option Plan (the “Plan”), an option to purchase shares of the Common Stock of the Company (“Common Stock”) in the amount and on the terms and conditions hereinafter set forth. 1. Incorporation by Reference of Plan. The provisions of the Plan, a copy of which is being furnished herewith to the Optionee, are incorporated by reference herein and shall govern as to all matters not expressly provided for in this Agreement. Capitalized terms not defined herein have the meaning set forth in the Plan. In the event of any conflict betwee

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Name of Employee: ________________________ No. of shares: _______
Restricted Stock Grant Agreement • December 22nd, 2004 • 1st Constitution Bancorp • Savings institution, federally chartered • New Jersey

1ST CONSTITUTION BANCORP STOCK AGREEMENT (ISSUED PURSUANT TO THE EMPLOYEE STOCK OPTION AND RESTRICTED STOCK PLAN) 1st Constitution Bancorp, a New Jersey corporation (the “Company”), this __ day of _________, ____ (the “Grant Date”) hereby grants to _______________ (the “Grantee”), an Employee of the Company or a Subsidiary thereof, pursuant to the Company’s Employee Stock Option and Restricted Stock Plan (the “Plan”), ______ shares of the Common Stock of the Company (“Common Stock”) on the terms and conditions hereinafter set forth. 1. Incorporation by Reference of Plan. The provisions of the Plan, a copy of which is being furnished herewith to the Grantee, are incorporated by reference herein and shall govern as to all matters not expressly provided for in this Agreement. Capitalized terms not defined herein have the meaning set forth in the Plan. In the event of any conflict between the terms of this Agreement and the Plan, the terms of the Plan shall govern. 2. Grant of Common St

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