HAMPTON ROADS BANKSHARES, INC. AMENDMENT TO EQUITY AWARDS UNDER THE 2011 OMNIBUS INCENTIVE PLANAmendment to Equity Awards • December 16th, 2015 • Hampton Roads Bankshares Inc • National commercial banks
THIS AMENDMENT, dated as of the __ day of December 2015, between Hampton Roads Bankshares, Inc., a Virginia corporation (the “Company”), and ______________ (“Participant”) is made pursuant and subject to the provisions of the Hampton Roads Bankshares, Inc. 2011 Omnibus Incentive Plan (the “Plan”). All terms used herein that are defined in the Plan have the same meaning given them in the Plan.
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENTEmployment Agreement • December 16th, 2015 • Hampton Roads Bankshares Inc • National commercial banks
This Amendment No. 2 to the Employment Agreement (the “Amendment”) is effective as of the 10th day of December, 2015, and is made by and among Hampton Roads Bankshares, Inc., a Virginia corporation having its principal place of business at 641 Lynnhaven Parkway, Virginia Beach, VA 23452 (“HRB”), Bank of Hampton Roads, a corporation organized under the laws of, and authorized by statute to accept deposits and hold itself out to the public as engaged in the banking business in, the Commonwealth of Virginia, having its principal place of business at 641 Lynnhaven Parkway, Virginia Beach, VA 23452 (“BHR” and together with HRB the “Employer”), and Thomas B. Dix III (the “Executive”).
AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENTEmployment Agreement • December 16th, 2015 • Hampton Roads Bankshares Inc • National commercial banks
This Amendment No. 3 to the Employment Agreement (the “Amendment”) is effective as of the 10th day of December, 2015, and is made by and among Hampton Roads Bankshares, Inc., a Virginia corporation having its principal place of business at 641 Lynnhaven Parkway, Virginia Beach, VA 23452 (“HRB”), Bank of Hampton Roads, a corporation organized under the laws of, and authorized by statute to accept deposits and hold itself out to the public as engaged in the banking business in, the Commonwealth of Virginia, having its principal place of business at 641 Lynnhaven Parkway, Virginia Beach, VA 23452 (“BHR” and together with HRB the “Employer”), and Donna W. Richards (the “Executive”).
