0001214659-06-001126 Sample Contracts

1ST CONSTITUTION BANCORP NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 19th, 2006 • 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 2006 Directors Stock 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 • May 19th, 2006 • 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 2006 Directors Stock Plan, as it may be amended from time to time (the “Plan”).

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