0000950144-05-002388 Sample Contracts

FORM OF FIRST CHARTER CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT Pursuant to FIRST CHARTER CORPORATION COMPREHENSIVE STOCK OPTION PLAN
Nonqualified Stock Option Agreement • March 11th, 2005 • First Charter Corp /Nc/ • National commercial banks • North Carolina

THIS AGREEMENT, made and entered into as of the day of , , by and between First Charter Corporation, a North Carolina corporation (the “Corporation”) and , an employee of the Corporation or of a subsidiary of the Corporation (the “Optionee”).

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Form of Award Agreement For Incentive Stock Options Granted Under the First Charter Corporation 2000 Omnibus Stock Option and Award Plan [ Date ]
Award Agreement • March 11th, 2005 • First Charter Corp /Nc/ • National commercial banks

Because you are a valued [employee/officer], First Charter Corporation (the “Corporation”) has awarded you Incentive Stock Options (the “Options”) to purchase shares of the Common Stock of the Corporation (the “Common Stock”) on the terms set forth in this Award Agreement (the “Award Agreement”) and in the First Charter Corporation 2000 Omnibus Stock Option and Award Plan (the “Plan”).

Form of Award Agreement For Nonqualified Stock Options Granted Under the First Charter Corporation 2000 Omnibus Stock Option and Award Plan [ Date ]
Award Agreement for Nonqualified Stock Options • March 11th, 2005 • First Charter Corp /Nc/ • National commercial banks

Because you are a valued [employee/officer], First Charter Corporation (the “Corporation”) has awarded you Nonqualified Stock Options (the “Options”) to purchase shares of the Common Stock of the Corporation (the “Common Stock”) on the terms set forth in this Award Agreement (the “Award Agreement”) and in the First Charter Corporation 2000 Omnibus Stock Option and Award Plan (the “Plan”).

FORM OF FIRST CHARTER CORPORATION RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 11th, 2005 • First Charter Corp /Nc/ • National commercial banks

This Agreement is entered into this _________day of _________, _________, by and between First Charter Corporation (the “Corporation”), a corporation organized and existing under the laws of the State of North Carolina and having its principal place of business in Cabarrus County, North Carolina, and , a citizen and resident of County, [ State ] (the “Participant”).

FORM OF FIRST CHARTER CORPORATION INCENTIVE STOCK OPTION AGREEMENT Pursuant to FIRST CHARTER CORPORATION COMPREHENSIVE STOCK OPTION PLAN
Incentive Stock Option Agreement • March 11th, 2005 • First Charter Corp /Nc/ • National commercial banks • North Carolina

THIS AGREEMENT, made and entered into as of the day of , , by and between First Charter Corporation, a North Carolina corporation (the “Corporation”) and , an employee of the Corporation or of a subsidiary of the Corporation (the “Optionee”).

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