ZIONS BANCORPORATION CHANGE IN CONTROL AGREEMENT SENIOR EXECUTIVES April 28, 2010Control Agreement • March 1st, 2011 • Zions Bancorporation /Ut/ • National commercial banks • Utah
Zions Bancorporation (the “Company”) considers it essential to the best interests of its shareholders to foster the continuous employment of key management personnel. In connection with this, the Company’s Board of Directors (the “Board”) recognizes that, as is the case with many publicly held corporations, the possibility of a change in control of the Company may exist and that the uncertainty and questions that it may raise among management could result in the departure or distraction of management personnel to the detriment of the Company and its shareholders.
STOCK PURCHASE AND SHAREHOLDER AGREEMENT dated June 1, 2004 by and among WELMAN HOLDINGS, INC., ZIONS BANCORPORATION, ZIONS FIRST NATIONAL BANK and PCS WEALTH MANAGEMENT, LLCStock Purchase and Shareholder Agreement • March 1st, 2011 • Zions Bancorporation /Ut/ • National commercial banks • Utah
This Stock Purchase and Shareholder Agreement (this “Agreement”) is entered into as of June 1, 2004, by and among Zions Bancorporation, a Utah corporation (“Zions”), Zions First National Bank, a national banking association (“ZFNB”), Welman Holdings, Inc., a Utah corporation (the “Company”), and PCS Wealth Management, LLC, a Utah limited liability company (“PCS LLC”).
ZIONS BANCORPORATION DEFERRED SALARY STOCK UNIT AWARD AGREEMENTOption and Incentive Plan • March 1st, 2011 • Zions Bancorporation /Ut/ • National commercial banks • Utah
This Salary Stock Unit Award Agreement (the “Agreement”) is made and entered into as of January 1, 2011 by and between Zions Bancorporation, a Utah corporation (the “Company”), and the person named on Exhibit A (the “Grantee”) pursuant to the Company’s 2005 Stock Option and Incentive Plan (the “Plan”). Capitalized terms not defined in this Agreement have the meanings ascribed to them in the Plan.
ZIONS BANCORPORATION STANDARD DIRECTORS STOCK OPTION AWARD AGREEMENTOption and Incentive Plan • March 1st, 2011 • Zions Bancorporation /Ut/ • National commercial banks • Utah
This Directors Stock Option Award Agreement (this “Agreement”) is made and entered into as of the date set forth on Exhibit A (the “Grant Date”) by and between Zions Bancorporation, a Utah corporation (the “Company”), and the person named on Exhibit A (the “Grantee”) pursuant to the Company’s 2005 Stock Option and Incentive Plan (the “Plan”). Capitalized terms not defined in this Agreement have the meanings ascribed to them in the Plan.
AMENDMENT TO THE TRUST AGREEMENT Establishing the ZIONS BANCORPORATION DEFERRED COMPENSATION PLANS TRUSTTrust Agreement • March 1st, 2011 • Zions Bancorporation /Ut/ • National commercial banks
WHEREAS, effective October 1, 2002, the Zions Bancorporation Deferred Compensation Plan Trust (hereinafter called the “Trust”) was established by and between Zions Bancorporation (hereinafter called the “Employer”), and CIGNA Bank & Trust Company, FSB, a federal savings bank with its principal office and place of business in the City of Hartford, Connecticut; in connection with and as part of the Zions Bancorporation Deferred Compensation Plan (hereinafter called the “Plan”); and
