0001299933-08-000001 Sample Contracts

The Stillwater National Bank and Trust Company Amended and Restated Supplemental Profit Sharing Plan and Agreement
Supplemental Profit Sharing Plan and Agreement • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks • Oklahoma

Plan and Agreement, as of December 27, 2007, amending and restating the Plan and Agreement made as of the 31st day of December 2004, by and between Jerry Lanier (the “Executive”), and Stillwater National Bank and Trust Company (“Stillwater National”).

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THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2008 PLAN AGREEMENT)
Directors’ Deferred Compensation Agreement • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks

AGREEMENT, made this 26th day of December, 2007, effective as of the following January 1, 2008, by and between James M. Johnson (the “Participant”), and Stillwater National Bank and Trust Company (the “Bank”).

THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2007 PLAN AGREEMENT)
Directors’ Deferred Compensation Plan • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks

AGREEMENT, made this 26th day of December 2007, effective as of January 1, 2007, by and between James M. Johnson (the “Participant”), and Stillwater National Bank and Trust Company (the “Bank”).

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