0000950137-05-002984 Sample Contracts

FIRST OAK BROOK BANCSHARES, INC. OAK BROOK BANK Agreement Regarding Confidentiality, Non-Solicitation of Customers and Employees and Prohibited Conduct

Confidentiality Agreement • March 14th, 2005 • First Oak Brook Bancshares Inc • State commercial banks • Illinois

• Contract Type
  Confidentiality Agreement
• Filed
  March 14th, 2005
• Company
  First Oak Brook Bancshares Inc
• Industry
  State commercial banks
• Jurisdiction
  Illinois

This Agreement is made by and between the undersigned (“Employee”) and First Oak Brook Bancshares, Inc., Oak Brook Bank and/or a subsidiary or affiliate of either of them (each such entities, separately and collectively referred to herein as “Bank”).

First Oak Brook Bancshares, Inc. STOCK OPTION AGREEMENT

Stock Option Agreement • March 14th, 2005 • First Oak Brook Bancshares Inc • State commercial banks

• Contract Type
  Stock Option Agreement
• Filed
  March 14th, 2005
• Company
  First Oak Brook Bancshares Inc
• Industry
  State commercial banks

In order to provide additional incentive through stock ownership for certain officers, key employees and non-employee directors of First Oak Brook Bancshares, Inc. (the “Company”) and its subsidiaries, you are hereby granted an Option by the Company, effective as of the date hereof (the “date of grant”), to purchase ___shares of the Company’s Common Stock (“Shares”) at a price per share of $___subject to the terms and conditions set forth in the First Oak Brook Bancshares, Inc. Incentive Compensation Plan (the “Plan”), the terms of which are incorporated herein by reference. This Option is not intended to be an incentive stock option within the meaning of Section 422 of the Code.

FIRST OAK BROOK BANCSHARES, INC. RSU Award Agreement

Rsu Award Agreement • March 14th, 2005 • First Oak Brook Bancshares Inc • State commercial banks

• Contract Type
  Rsu Award Agreement
• Filed
  March 14th, 2005
• Company
  First Oak Brook Bancshares Inc
• Industry
  State commercial banks

In order to provide additional incentive through stock ownership for certain officers, key employees and non-employee directors of First Oak Brook Bancshares, Inc. (the “Company”) and its subsidiaries, you are hereby granted restricted stock units (“RSUs”) by the Company, effective as of the date hereof (the “date of grant”). Your restricted stock units are issued under the First Oak Brook Bancshares, Inc. Incentive Compensation Plan (the “Plan”), the terms of which are incorporated herein by reference. All capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Plan.