0001104659-05-011156 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 15th, 2005 • City National Corp • National commercial banks • Delaware

The Board of Directors of the Company (the “Board”) has determined that it is in the best interest of the Company and its shareholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations. Therefore, in order to accomplish these objectives, the Board has cause

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RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • March 15th, 2005 • City National Corp • National commercial banks • California

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT is made as of DATE between CITY NATIONAL CORPORATION, a Delaware corporation (the “Company”), and COLLEAGUE NAME, an employee of the Company or a subsidiary of the Company (“Colleague”), with reference to the following:

SPLIT DOLLAR LIFE INSURANCE AGREEMENT COLLATERAL ASSIGNMENT PLAN
Collateral Assignment Plan • March 15th, 2005 • City National Corp • National commercial banks • California

THIS AGREEMENT, made as of this 13th day of June 1980, by and between the City National Bank, a National Bank hereinafter called the Bank, and the Goldsmith 1980 Insurance Trust hereinafter called the Trust.

RIGHTS AGREEMENT dated as of February 26, 1997 by and between CITY NATIONAL CORPORATION and CONTINENTAL STOCK TRANSFER & TRUST COMPANY as Rights Agent
Rights Agreement • March 15th, 2005 • City National Corp • National commercial banks • Delaware

This Rights Agreement (the “Agreement”) is made and entered into as of the 26th day of February, 1997 by and between CITY NATIONAL CORPORATION, a Delaware corporation (the “Company”), and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Rights Agent”).

SEVENTH AMENDMENT TO SPLIT DOLLAR LIFE INSURANCE AGREEMENT COLLATERAL ASSIGNMENT PLAN
Dollar Life Insurance Agreement Collateral Assignment Plan • March 15th, 2005 • City National Corp • National commercial banks

This Seventh Amendment to Split Dollar Life Insurance Agreement Collateral Assignment Plan is made and entered into as of the 1st day of June, 1999 by and between The Goldsmith 1980 Insurance Trust (the “Trust”) and City National Bank, a national banking association (“CNB”) with reference to the following:

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