0001002105-08-000227 Sample Contracts

Fourth Amendment To Employment Agreement
Employment Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks

THIS FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made as of this 27th day of May, 2008, by and between THE BANK OF HAMPTON ROADS, INC. (“BHR”), a banking corporation organized and existing under the laws of the Commonwealth of Virginia, its successors and assigns, HAMPTON ROADS BANKSHARES, INC. (“HRB”), a Virginia corporation, its successors and assigns (collectively BHR and HRB shall be the Bank or Employer and otherwise deemed synonymous as the context may require); and DONALD W. FULTON, JR. (the “Executive”).

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CREDIT AGREEMENT
Credit Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks • Alabama

This Credit Agreement (this “Agreement”), dated as of May 29, 2008, is entered into by and between Compass Bank, an Alabama banking corporation (together with its successors and assigns, “Compass”), and Hampton Roads Bankshares, Inc., a Virginia corporation (the “Borrower”), which owns all of the issued and outstanding capital stock of The Bank of Hampton Roads, a Virginia banking corporation (the “Bank”). All capitalized terms not defined herein shall have the meanings ascribed to them in the Note or Pledge Agreement, as applicable.

Amendment No. 2 To The Supplemental Retirement Agreement Between The Bank of Hampton Roads And Jack W. Gibson
Retirement Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks

THIS AMENDMENT No. 2 made effective this 27th day of May, 2008, by and between THE BANK OF HAMPTON ROADS, a banking corporation organized and existing under the laws of the Commonwealth of Virginia (the “Bank”) and JACK W. GIBSON (the “Executive”).

PLEDGE AGREEMENT
Pledge Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks • Alabama

This Pledge Agreement (this “Agreement”), dated as of May 29, 2008, is entered into by and between Compass Bank, an Alabama banking corporation (together with its successors and assigns, “Compass”), and Hampton Roads Bankshares, Inc., a Virginia corporation (the “Borrower”), which owns one hundred percent (100%) of the issued and outstanding capital stock of The Bank of Hampton Roads, a Virginia banking corporation (the “Company”). Borrower has entered into a definitive agreement with Shore Financial Corporation, a Virginia corporation (“Shore Financial”), pursuant to which Borrower shall acquire Shore Financial and its wholly-owned subsidiary, Shore Bank, a Virginia banking corporation (“Shore Bank”). It is the intention of the parties that the stock of Shore Bank be pledged as additional Collateral for the Liabilities, at the time Borrower acquires Shore Financial.

First Amendment To Employment Agreement
Employment Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks

THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is made as of this 27th day of May, 2008, by and between THE BANK OF HAMPTON ROADS, INC. (“BHR”), a banking corporation organized and existing under the laws of the Commonwealth of Virginia, its successors and assigns, HAMPTON ROADS BANKSHARES, INC. (“HRB”), a Virginia corporation, its successors and assigns (collectively BHR and HRB shall be the Bank or Employer and otherwise deemed synonymous as the context may require); and DOUGLAS J. GLENN (the “Executive”).

SUPPLEMENTAL RETIREMENT AGREEMENT
Supplemental Retirement Agreement • June 2nd, 2008 • Hampton Roads Bankshares Inc • National commercial banks • Virginia

THIS SUPPLEMENTAL RETIREMENT AGREEMENT (“Agreement”), made and entered into this 27th day of May, 2008, by and between the Bank of Hampton Roads, a banking corporation organized and existing under the laws of the commonwealth of Virginia, hereinafter called the Corporation, and Douglas J. Glenn, hereinafter called the Executive.

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