AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 31st, 2010 • Bank of Granite Corp • State commercial banks • North Carolina
THIS CHANGE OF CONTROL AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of the 19th day of December, 2008 and among BANK OF GRANITE CORPORATION (the “Corporation”), a Delaware corporation, or its successors, the Corporation’s wholly-owned subsidiary BANK OF GRANITE (the “Bank”), a banking association organized under the laws of the state of North Carolina, or its successors (hereinafter the Corporation and the Bank, or their successors, are collectively referred to as the “Company”), and D. Mark Stephens (the “Officer”), an individual residing in Catawba County, North Carolina.
SPECIAL RETENTION AWARD AGREEMENTSpecial Retention Award Agreement • March 31st, 2010 • Bank of Granite Corp • State commercial banks • North Carolina
This Special Retention Award Agreement (the “Agreement”), made and entered into this 23rd day of October 2009, is by and between Bank of Granite, a bank organized and existing under the laws of the State of North Carolina (the “Bank” ) and D. Mark Stephens (“Employee”), an employee of the Bank.
