0001167966-05-001445 Sample Contracts

NOTICE
Restricted Stock Award Agreement • October 26th, 2005 • Vail Banks Inc • State commercial banks • Colorado

This Restricted Stock Award Agreement (“Agreement”) will be valid only if the Grantee executes and delivers this Agreement and the attached Stock Power of Attorney to Vail Banks, Inc., Attn: Lisa M. Dillon on or before November 1, 2005.

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