0001002105-04-000057 Sample Contracts

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 12th, 2004 • Landamerica Financial Group Inc • Title insurance • Virginia

AGREEMENT by and between LandAmerica Financial Group, Inc., a Virginia corporation (the “Company”), and ____________ (the “Executive”), dated as of the ____ day of __________________.

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LANDAMERICA FINANCIAL GROUP, INC.
Restricted Stock Agreement • March 12th, 2004 • Landamerica Financial Group Inc • Title insurance • Virginia

THIS RESTRICTED STOCK AGREEMENT, dated as of this 16th day of December, 2003, between LandAmerica Financial Group, Inc., a Virginia corporation (“the Company”) and _____________________ (the “Officer”), is made pursuant and subject to the provisions of the Company’s 2000 Stock Incentive Plan, as amended, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • March 12th, 2004 • Landamerica Financial Group Inc • Title insurance • Virginia

THIS AGREEMENT dated as of May 23, 2001, between LandAmerica Financial Group, Inc., a Virginia corporation (the "Company"), and ______________ (the "Optionee"), is made pursuant and subject to the provisions of the Company's 2000 Stock Incentive Plan, as amended from time to time (the "Plan"). All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

LANDAMERICA FINANCIAL GROUP, INC.
2003 Cash Unit Agreement • March 12th, 2004 • Landamerica Financial Group Inc • Title insurance • Virginia

THIS CASH UNIT AGREEMENT, dated as of this 16th day of December, 2003, between LandAmerica Financial Group, Inc., a Virginia corporation (the “Company”) and _____________________ (the “Participant”), is made pursuant and subject to the provisions of the LandAmerica Financial Group, Inc. 2000 Stock Incentive Plan, as may be amended from time to time (the “Plan”). The Plan is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Employee Director Restricted Stock Agreement • March 12th, 2004 • Landamerica Financial Group Inc • Title insurance • Virginia

THIS RESTRICTED STOCK AGREEMENT, dated as of this 21st day of May, 2003, between LandAmerica Financial Group, Inc., a Virginia corporation (“the Company”) and ________________ (the “Director”), is made pursuant and subject to the provisions of the Company’s 2000 Stock Incentive Plan, as amended, and any future amendments thereto (the “Plan”). The Plan, as it may be amended from time to time, is incorporated herein by reference. All terms used herein that are defined in the Plan shall have the same meanings given them in the Plan.

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