0001299933-05-000719 Sample Contracts

FORM OF RESTRICTED STOCK GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTOR Granted
Restricted Stock Grant Agreement • February 16th, 2005 • Fauquier Bankshares Inc • State commercial banks

This Restricted Stock Grant Agreement is entered as of pursuant to the Fauquier Bankshares, Inc. Omnibus Stock Ownership and Long Term Incentive Plan (the “Plan”) and evidences the grant of Restricted Stock (as defined in the Plan), and the terms, conditions and restrictions pertaining thereto, to (the “Holder”) as provided herein.

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