0001214659-05-001098 Sample Contracts

1ST CONSTITUTION BANCORP NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • August 8th, 2005 • 1st Constitution Bancorp • Savings institution, federally chartered • New Jersey

This NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made this _____ day of __________, 200__ (the “Award Date”) between 1ST CONSTITUTION BANCORP, a New Jersey corporation (the “Company”) and _______________ (the “Participant”). Capitalized terms used in this Agreement but not defined upon their first usage shall have the meanings ascribed to them in the Company’s 2005 Equity Incentive Plan, as it may be amended from time to time (the “Plan”).

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1ST CONSTITUTION BANCORP RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 8th, 2005 • 1st Constitution Bancorp • Savings institution, federally chartered • New Jersey

This RESTRICTED STOCK AGREEMENT (this “Agreement”) is made this _____ day of __________, 200__ (the “Award Date”) between 1ST CONSTITUTION BANCORP, a New Jersey corporation (the “Company”) and _______________ (the “Participant”). Capitalized terms used in this Agreement but not defined upon their first usage shall have the meanings ascribed to them in the Company’s 2005 Equity Incentive Plan, as it may be amended from time to time (the “Plan”).

1ST CONSTITUTION BANCORP INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • August 8th, 2005 • 1st Constitution Bancorp • Savings institution, federally chartered • New Jersey

This INCENTIVE STOCK OPTION AGREEMENT (this “Agreement”) is made this ________day of _______, 200__(the “Award Date”) between 1ST CONSTITUTION BANCORP, a New Jersey corporation (the “Company”) and ___________________ (the “Participant”). Capitalized terms used in this Agreement but not defined upon their first usage shall have the meanings ascribed to them in the Company’s 2005 Equity Incentive Plan, as it may be amended from time to time (the “Plan”).

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