0000950144-07-010139 Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 8th, 2007 • First Charter Corp /Nc/ • National commercial banks • North Carolina

THIS CHANGE IN CONTROL AGREEMENT is made and entered into as of the 2nd day of November, 2007 by and between FIRST CHARTER CORPORATION (the “Company”), a North Carolina corporation, and Sheila A. Stoke (“Employee”), an individual residing in Charlotte, North Carolina.

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 8th, 2007 • First Charter Corp /Nc/ • National commercial banks

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of the 2nd day of November, 2007 by and between First Charter Corporation (“First Charter”), a North Carolina corporation with its principal place of business in Charlotte, North Carolina, and Robert E. James (“Executive”), an individual residing in Mecklenburg County, North Carolina. (the Executive and First Charter may be referred to hereinafter as the “Parties”).

Supplemental Agreement for Stephen M. Rownd
Supplemental Agreement • November 8th, 2007 • First Charter Corp /Nc/ • National commercial banks • North Carolina

THIS AMENDED AND RESTATED SUPPLEMENTAL AGREEMENT, effective as of November 2, 2007, by and between First Charter Corporation, a corporation organized under the State of North Carolina (“First Charter”), and Stephen M. Rownd, a resident of the City of Charlotte, County of Mecklenburg, and State of North Carolina (“the “Executive”).

Amended and Restated Supplemental Agreement for Robert E. James
Supplemental Agreement • November 8th, 2007 • First Charter Corp /Nc/ • National commercial banks • North Carolina

THIS AMENDED AND RESTATED SUPPLEMENTAL AGREEMENT, effective as of November 2, 2007, by and between First Charter Corporation, a corporation organized under the State of North Carolina (“First Charter”), and Robert E. James, a resident of the City of Charlotte, County of Mecklenburg, and State of North Carolina (“the “Executive”).

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