December __, 2008Executive Compensation Agreement • December 24th, 2008 • Fulton Financial Corp • National commercial banks
This letter sets forth the agreement between you and the Company as to the amendment of the plans in which you participate, or are eligible to participate, and the agreements to which you are party that either (i) provide for incentive or bonus compensation based on the achievement of performance goals tied to or affected by the Company’s financial results (“Financial Performance Plans”) or (ii) provide for payments or benefits upon an “applicable severance from employment” within the meaning of the Emergency Economic Stabilization Act of 2008 (“EESA”) and the regulation issued by the Department of the Treasury as published in the Federal Register on October 20, 2008.
AMENDMENT TO SECOND AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • December 24th, 2008 • Fulton Financial Corp • National commercial banks • Pennsylvania
AMENDMENT, dated as of December 23, 2008 (this “Amendment”), to the Second Amended And Restated Rights Agreement, dated as of December 20, 2005, as amended (the “Rights Agreement”), between Fulton Financial Corporation, a Pennsylvania corporation (the “Company”), and Fulton Bank, a Pennsylvania banking corporation (the “Rights Agent”).
