0001193125-09-041390 Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Dunson K. Cheng (the “Executive”).

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AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Perry P. Oei (the “Executive”).

CATHAY GENERAL BANCORP STOCK OPTION AGREEMENT (NONSTATUTORY) (NONEMPLOYEE DIRECTOR)
Stock Option Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks

THIS STOCK OPTION AGREEMENT (the “Agreement”), dated , 20 (“Grant Date”), between Cathay General Bancorp, a Delaware corporation (the “Company”), and <NONEMPLOYEE DIRECTOR> (“Optionee”), is entered into as follows:

CATHAY GENERAL BANCORP RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated <GRANT DATE> between Cathay General Bancorp, a Delaware corporation (“Company”), and <EMPLOYEE NAME> (the “Employee”), is entered into as follows:

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