0000950144-07-001614 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT
Non-Employee Director Restricted Stock Award Agreement • February 27th, 2007 • Compass Bancshares Inc • National commercial banks • Alabama

THIS NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into as of , 20 by and between Compass Bancshares, Inc., a Delaware corporation (the “Corporation”) and (the “Participant”).

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