Document:

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                                                                    Exhibit 10.2
                               F.N.B. CORPORATION

                  PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT
                 (PURSUANT TO 2007 INCENTIVE COMPENSATION PLAN)

     This Performance Restricted Stock Award Agreement (the "Agreement") is made
and entered into as of July 18, 2007 (the "Award Date") between F.N.B.
CORPORATION, a Florida corporation (the "Company"), and ________________ (the
"Employee").

                        W I T N E S S E T H  T H A T:

     WHEREAS, at a meeting of the Compensation Committee (the "Committee") of
the Board of Directors of the Company (the "Board") held on the Award Date, the
Committee, pursuant to the F.N.B. Corporation 2007 Incentive Compensation Plan
(the "Plan"), awarded to certain employees of the Company, employees of First
National Bank of Pennsylvania (the "Bank") and employees of other non-Bank
"Affiliates" (the term "Affiliates" is defined in the Plan), shares of the
Company's Common Stock, par value $0.01 per share (the "Stock");

     NOW, THEREFORE, in consideration of the mutual covenants and agreements
herein contained and intending to be legally bound hereby, each of the parties
covenants and agrees as follows:

     1. Restricted Stock Award. Subject to the terms and conditions of the Plan
and this Agreement, the Company, pursuant to the Plan, a copy of which is
incorporated herein by reference thereto and made a part hereof as though set
forth in full herein (refer to Section 5 herein for a copy of the Plan), hereby
confirms a restricted stock award to the Employee of an aggregate of _______
shares of Stock (the "Shares").

     2. Terms and Conditions. The award of Shares to the Employee is subject to
the following terms and conditions.

     (a)  Vesting and Forfeiture

          The Employee's right to the Shares will vest subject to the following
          terms and conditions:

          (i)    Performance Restricted Stock Award Vesting. The Employee's
                 right to the Shares will vest (together with all dividends
                 and/or shares purchased on account of such Shares under the
                 Company Dividend Reinvestment and Voluntary Stock Purchase Plan
                 ("DRP")) and the Shares will become freely transferable on
                 January 16, 2011 (the "Vesting Date"), if during the four (4)
                 year period beginning on January 1, 2007, and ending on
                 December 31, 2010, (the "Performance Period"), the Company's
                 average return on average tangible equity ("Average ROATE") is
                 within the Top Quartile of peer financial institutions as
                 described in Section 2(a)(ii) herein, and the Employee has
                 remained continuously employed by the Company, the Bank or any
                 of its non-Bank Affiliates, from the Award Date through the
                 Vesting Date (the "Vesting Period"), or on an earlier date in
                 the event of a "Change in Control" or "Termination of
                 Employment" in accordance with Section 2(a)(iii) and Section
                 2(b) herein, respectively.

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          (ii)   Performance Goal. For purposes of this Agreement the
                 calculation of the Company's Average ROATE for the Performance
                 Period shall be computed by taking the Company's average net
                 income during the Performance Period, adjusted for the average
                 after-tax effect of the amortization of the Company's
                 acquisition related intangible assets during the Performance
                 Period, divided by the Company's average shareholders' equity
                 during the Performance Period minus the Company's acquisition
                 related average intangible assets during the Performance
                 Period. Also, for purposes of this Agreement the term "Top
                 Quartile" shall mean that the Company's Average ROATE during
                 the Performance Period meets or exceeds the 75th percentile of
                 the Average ROATE of surviving financial institutions for the
                 forty-eight (48) month period beginning on October 1, 2006 and
                 ending on September 30, 2010, from the list of peer financial
                 institutions and bank holding companies identified in Schedule
                 1 attached hereto, as approved by the Committee at a meeting
                 held on January 24, 2007 ("Average ROATE Performance Goal").

          (iii)  Accelerated Vesting - Change in Control or Sale. In the event
                 of a "(i) Change in Control," as defined in the Plan, prior to
                 the Vesting Date and the Employee has remained continuously
                 employed by Company, Bank or non-Bank Affiliate since the Award
                 Date, the restrictions on the Shares shall lapse and all such
                 Shares (references to "Shares" in this Agreement shall also
                 include all dividends and/or shares of Stock purchased under
                 the DRP on account of such Shares) shall immediately vest. All
                 of Employee's Shares shall immediately vest upon the sale of
                 all or substantially all of the common stock or assets (a
                 "Sale") of the Bank prior to the Vesting Date, provided the
                 Employee remains continuously employed by the Bank, the Company
                 or non-Bank Affiliate. In the event of a Sale of a non-Bank
                 Affiliate which employed the Employee on the Award Date and the
                 Employee has been continuously employed by the non-Bank
                 Affiliate, the Company or the Bank since the Award Date, the
                 Shares shall vest in an amount not less than the pro rata
                 amount of the Shares awarded under this Agreement for the
                 period from the Award Date to the consummation date of the Sale
                 of the non-Bank Affiliate, calculated by taking the Shares
                 times the fraction, the numerator of which is the actual full
                 number of months the Employee worked from the Award Date
                 (Employee shall be credited with working the full month of July
                 2007) to the consummation date of the Sale of the non-Bank
                 Affiliate, and the denominator of which is forty-two (42),
                 representing the number of full months (including July 2007) in
                 the Vesting Period. (By way of example and for avoidance of
                 doubt, if the non-Bank Affiliate is sold on

                                      -2-

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                 April 1, 2009, the Employee would be entitled to vesting of
                 one-half the Shares (21 months worked/42 months total in
                 Vesting Period) under this Agreement).

                 For purposes of this Agreement the termination of the Employee
                 following execution of a definitive agreement contemplating a
                 "Change in Control" or Sale of the Bank or non-Bank Affiliate,
                 without "Cause" (as defined in the Plan), prior to the
                 consummation date of the "Change in Control" or such Sale shall
                 result in full vesting (or pro-rata vesting for the time the
                 Employee worked between the Award Date and the Sale
                 consummation date in the case of the Sale of a non-Bank
                 Affiliate) of the Shares on the consummation date of a "Change
                 in Control" or "Sale".

          (iv)   In accordance with the terms of the Plan the Committee may
                 determine the occurrence of a "significant event" which the
                 Committee expects to have a substantial effect on the
                 measurement of the Average ROATE Performance Goal specified in
                 this Agreement and therefore, the Committee has sole discretion
                 to establish a revised Average ROATE measurement or other
                 performance measurement as it shall deem necessary and
                 equitable for purposes of maintaining the objective of the
                 Performance Restricted Stock Award contemplated by this
                 Agreement. Such modification of the performance measurement
                 specified in this Agreement by the Committee shall ensure that
                 the Company's Average ROATE Goal or measurement thereof, or
                 establishment of new performance measurement shall in no event
                 be detrimental to the Employee and shall be consistent with any
                 adjustment to the Company's capital structure during the
                 Performance Period. Such "significant events" contemplated
                 herein may include, but not be limited to, capital raises,
                 stock splits, stock buybacks, sale of business units, business
                 restructuring charges, merger related costs, non-recurring
                 activities, and other comparable events.

     (b)  Termination of Employment; Forfeiture or Accelerated Vesting of
          Shares. Upon the effective date of the termination of Employee's
          employment with the Company, Bank or non-Bank Affiliate by which the
          Employee is employed, all Shares then subject to a risk of forfeiture
          shall immediately be forfeited and returned to the Company by the
          Administrator of the DRP without consideration or further action being
          required of the Company; except in the event such termination is a
          result of the following circumstances:

          (1)    Death. The Restrictions on the Shares shall lapse and the
                 Shares shall automatically vest immediately as a result of
                 Employee's death during the Vesting Period.

                                      -3-

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          (2)    Disability. Provided the Company's financial performance during
                 the Performance Period meets or exceeds the Average ROATE
                 Performance Goal the Employee shall be entitled to vesting of
                 not less than the pro rata amount of the Shares on the Vesting
                 Date for the number of full months of the Vesting Period
                 (Employee shall be credited with working the full month of July
                 2007) the Employee worked before becoming a "Disabled
                 Participant" (as defined in the Plan). The number of Employee
                 Shares that Employee is entitled to have vest under this
                 Agreement as a result of becoming a "Disabled Participant"
                 shall be calculated by multiplying the Shares by the fraction,
                 the number of which is the full number of months the Employee
                 worked during the Vesting Period before the date Employee
                 became a "Disabled Participant," and the denominator of which
                 is forty-two (42), representing the total number of months in
                 the Vesting Period.

          (3)    Early Retirement. Provided the Company's financial performance
                 during the Performance Period meets or exceeds the Average
                 ROATE Performance Goal the Employee shall be entitled to
                 vesting of not less than the pro rata amount of the Shares on
                 the Vesting Date for the number of full months of the Vesting
                 Period (Employee shall be credited with working the full month
                 of July 2007) during which Employee remained employed until the
                 effective date of the Employee's "Early Retirement," as this
                 term is defined in the Plan (from the Award Date to the actual
                 date of the Employee's Early Retirement). The number of
                 Employee Shares that shall vest under this Agreement upon
                 Employee's "Early Retirement" shall be calculated by
                 multiplying the Shares by the fraction, the numerator of which
                 is the full number of months the Employee worked during the
                 Vesting Period before the Employee's actual Early Retirement
                 date, and the denominator of which is forty-two (42),
                 representing the total number of months in the Vesting Period.

          (4)    Normal Retirement. Provided the Company's financial performance
                 during the Performance Period meets or exceeds the Average
                 ROATE Performance Goal the restrictions on the Shares shall
                 lapse and the Shares shall fully vest on the Vesting Date in
                 the event of the Employee's "Normal Retirement," occurs during
                 the Vesting Period, as that term is defined in the Plan, except
                 that if the Employee's Normal Retirement occurs in calendar
                 year 2007, the number of Shares that shall vest will be pro
                 rated by multiplying the Shares by the fraction,

                                      -4-

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                 the numerator of which is the number of actual number of full
                 months the Employee worked in 2007 between the Award Date,
                 (Employee shall be credited with having worked the full month
                 of July 2007) and December 31st, and the denominator of which
                 is forty-two (42) representing the total number of months in
                 the Vesting Period.

     (c)  Enrollment of Shares in DRP. All Shares shall be enrolled in the
          Employee's name in the Company's DRP and must remain enrolled in the
          DRP throughout the Vesting Period applicable to such Shares. On the
          date on which the transfer restrictions on any Shares lapse, the
          Company shall notify the DRP Administrator as to the name of the
          Employee and the number of the Employee's Shares as to which the
          restrictions have lapsed. The Employee shall be entitled to exercise
          all rights to the unrestricted Shares, including the right to withdraw
          such Shares from the DRP, in accordance with the terms of the DRP.
          Upon withdrawal of the unrestricted Shares the Company shall require
          Employee to remit to the Company an amount sufficient to satisfy any
          tax withholding requirements prior to the delivery or sale of any
          certificate for the unrestricted Shares, or the Company shall withhold
          an appropriate amount from the unrestricted Shares to be delivered or
          sold sufficient to satisfy all or a portion of such tax withholding
          requirements.

     (d)  Voting and Dividend Rights. The Employee shall have full voting rights
          with respect to all Shares, including the Shares that have not yet
          vested, unless and until such Shares are forfeited to the Company. In
          addition, the Employee shall have full cash and stock dividend rights
          with respect to all Shares; provided that (i) all such dividends or
          other distributions as to Shares enrolled in the DRP shall be credited
          to the Employee's account in the DRP and, in the case of cash
          dividends, used to purchase shares of Stock pursuant to the DRP, and
          (ii) all Shares credited to the Employee as a result of such cash or
          stock dividends shall be subject to the same restrictions on
          transferability and the same risk or forfeiture as the Shares that are
          the basis for the dividend.

     (e)  Transfer Restrictions. The Employee may not transfer any Shares
          awarded hereunder during the Vesting Period applicable to such Shares,
          that is, until the Employee's right to such Shares has vested and such
          Shares are no longer subject to a risk of forfeiture. The Employee
          may, from time to time, name any beneficiary or beneficiaries to whom
          any benefit under this Agreement is to be paid in case of his or her
          death before he or she receives any or all of such benefit. Each
          designation will revoke all prior designations by the Employee, shall
          be in a form prescribed by the Committee and will be effective only
          when filed by the Employee in writing with the Company during his or
          her lifetime. In the absence of any such designation, benefits
          remaining unpaid at the Employee's death shall be paid to his or her
          estate, subject to the terms of the Plan.

                                      -5-

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     (f)  No Right to Continued Employment. This Agreement shall not confer upon
          the Employee any right with respect to continuance of employment by
          the Company or a non-Bank Affiliate, nor shall it interfere in any way
          with the right of his/her employer to terminate his/her employment at
          any time.

     (g)  Compliance With Laws and Regulations. The award of Shares evidenced
          hereby shall be subject to all applicable federal and state laws,
          rules, and regulations and to such approvals by any government or
          regulatory agency as may be required. The Company shall not be
          required to issue or deliver any certificates for shares of stock
          prior to (i) the listing of such shares on any

                                      -6-
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          stock exchange on which the Stock may then be listed and (ii) the
          effectiveness of any registration statement with respect to such
          shares that counsel for the Company deems necessary or appropriate.

     3. Investment Representation. The Committee may require the Employee to
furnish to the Company, prior to the issuance of any Shares, an agreement (in
such form as the Committee may specify) in which the Employee represents that
the Shares acquired by him or her are being acquired for investment and not with
a view to the sale or distribution thereof.

     4. Withholding. The Company, the Bank or the non-Bank Affiliate that
employs the Employee shall make appropriate withholdings, if any, from his/her
compensation for federal, state and local taxes payable as a result of the award
or vesting of Shares evidenced hereby.

     5. Employee Bound by Plan. The Employee hereby acknowledges receipt of an
e-mail from the Company which includes attachments containing copies of (a) the
Plan, (b) the Prospectus relating to the Plan in connection with the
registration of the Shares under the Securities Act of 1933, as amended, and (c)
the Company's current Prospectus relating to the DRP, and the Employee agrees to
be bound by all the terms and provisions thereof. The Employee may receive a
free hard copy of these Plan prospectus documents by requesting a copy from the
Company Human Resources Department. To the extent of any inconsistency between
the terms of this Agreement and the terms of the Plan, the latter shall govern.
All capitalized terms used herein and not defined herein shall have the meanings
ascribed to such terms in the Plan.

     6. Notices. Any notice hereunder to the Company shall be addressed to it at
its office, F.N.B. Corporation, One South Hermitage Road, Hermitage,
Pennsylvania 16148, c/o Human Resources Department, and any notice hereunder to
the Employee shall be addressed to him/her at his/her address provided to
Company from time to time, subject to the right of either party to designate at
any time hereafter in writing some other address.

     7. Construction and Dispute Resolution. This Agreement shall be governed by
and construed in accordance with the internal laws of the Commonwealth of
Pennsylvania, without giving effect to principles of conflict of laws. All
headings in this Agreement have been inserted solely for convenience of
reference only, are not to be considered a part of this Agreement, and shall not
affect the interpretation of any of the provisions of this Agreement. In the
event of any dispute or claim relating to or arising out of this Agreement, the
Employee and the Company agree that all such disputes shall be fully and finally
resolved by binding arbitration conducted by the American Arbitration
Association ("AAA") in Mercer County, Pennsylvania in accordance with the AAA's
National Rules for the Resolution of Employment Disputes. The Employee
acknowledges that by accepting this arbitration provision he is waiving any
right to a jury trial in the event of a covered dispute. The arbitrator may, but
is not required, to order that the prevailing party shall be entitled to recover
from the losing party its attorneys' fees and costs incurred in any arbitration
arising out of this Agreement.

                                      -7-

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     8. Counterparts. This Agreement may be executed in two counterparts, each
of which shall be deemed an original, but both of which together
shall constitute one and the same instrument.

                                      -8-

<PAGE>

     IN WITNESS WHEREOF, F.N.B. Corporation has caused this Restricted Stock
Award Agreement to be executed on its behalf by its authorized officer and the
Employee has executed this Restricted Stock Award Agreement, both as of the day
and year first above written.

                                    F.N.B. CORPORATION

                                    By:
                                          -------------------------------------

                                    Date:
                                          -------------------------------------

                                    -------------------------------------------
                                    Employee

                                    Date:
                                          -------------------------------------

                                      -9-exv10w31a

 

Exhibit 10.31A

Rebate addendum to the

Product License and Distribution Agreement

Between

DoubleTake, Inc. (“Provider”)

and

Dell Product, L.P. (“Dell”)

Dated November 16, 2001

This Addendum (the “Addendum”) entered into on June 13, 2007 (“Effective Date”) between
Provider and Dell supplements and amends the terms of the Product License and Distribution
Agreement between Provider and Dell dated the 16th day of November, 2001 (the
“Agreement”). Except as specifically set forth in this Addendum, all terms and conditions of the
Agreement shall remain in full force and effect. To the extent that there is any conflict or
inconsistency between this Addendum and the Agreement, this Addendum shall govern and control
solely with respect to the subject matter hereof.

Provider and Dell agree:

(1) Defined terms in this Addendum are:

“Rebate Period” means each 12 month period beginning on the Effective Date above and
continuing for 3 years.

“Dell Fiscal Year” means the 12 months period between February of one year and January of
the following year.

* 

“Rebate” means an amount to be paid by Provider to Dell as provided under this Addendum.

“Products” means all Provider and Affiliate products, services, maintenance and renewals
sold in each Worldwide region through the Dell S&P.

“Worldwide” means Dell Americas (US — Latin America — Canada) and Asia Pacific, Japan.
EMEA regions will be excluded from this agreement until Dell Q2, FY09. EMEA will be
included in the definition of Worldwide beginning in Dell Q2, FY09. New Zealand and
Australia will be excluded from this agreement until Dell Q2, FY09. New Zealand and
Australia will be included in the definition of Worldwide beginning in Dell Q2, FY09.

“* Sales” means the total dollar amount invoiced by Provider or an Affiliate either directly
to Dell or to an authorized distributor for the sale of all Products sold in each Worldwide
region through Dell S&P during a *. In the event that Provider acquires an Affiliate
during the Rebate Period, the total dollar amount invoiced by Affiliate after the date of
acquisition will be included in the calculation of *.

“* Rebate” means an amount to be paid by Provider to Dell as provided under this Addendum.
Quarterly Rebate will start from dollar one and apply to all Products sold in each Worldwide
region through Dell S&P.

“* Report” means a report that includes * Sales in each Worldwide region and the
corresponding * Rebate.

“Affiliate” means companies which are under the control of a party, such control being
exercised through the ownership or control, directly or indirectly, of more than fifty
percent (50%) of all of the voting power of the shares entitled to vote for the election of
directors or other governing authority under the Agreement.

* The asterisk denotes that confidential portions of this exhibit have been omitted in reliance on Rule 24b-2 of the Securities Exchange Act of 1934. The confidential portions have been submitted separately to the Securities and Exchange Commission.

 

 

* 

(2) * Rebate Percentage

* Rebates will be calculated in each Worldwide region as the Quarterly Sales for that region
in a * multiplied by the applicable Rebate Percentage below:

* 

(3) * Reporting and Payment

Provider shall submit the * Report which includes a calculation of * Rebate to be paid to
each Worldwide region on such * Sales within thirty (30) days of the end of each * of a
Rebate Period. This report shall be emailed to the contact list in Attachment 1: Contact
list and Payment Methods.

Provider shall pay the * Rebate directly to each Worldwide region within * days of the end of
each *. Dell shall not be obligated to reimburse or pay any rebate amounts previously paid
to Dell by Provider. * Rebate shall be sent to each Worldwide Region as described in
Attachment 1: Contact list and Payment Methods.

(4) Renewal

The provisions of this Addendum shall automatically renew for successive one year terms
unless either party notifies the other in writing of non-renewal at least ninety (90) days
prior to the beginning of a new 12 month term.

(5) Offset of Rebate Amounts

Dell may not offset or reduce any amounts owed to Provider in anticipation of a future rebate
payment under this Addendum.

IN WITNESS WHEREOF, the parties have caused this Addendum to be executed and do each hereby warrant
and represent that their respective signatory whose signature appears below has been and is on the
date of this Addendum duly authorized by all necessary and appropriate corporate action to execute
this Addendum.

	 	 	 	 	 	 	 
	 	 	 	 	Dell Product, L.P.
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	By:

	 	/s/
Craig Huke

	 	By:
	 	/s/ Scott Crawley

	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	Name:

	 	Craig Huke

	 	Name:
	 	Scott Crawley

	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	Title:

	 	Chief Financial Officer

	 	Title:
	 	Director

	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	Date:

	 	06/15/07

	 	Date:
	 	06/26/07

	 

	 	 
	 	 	 	 

* The asterisk denotes that confidential portions of this exhibit have been omitted in reliance on Rule 24b-2 of the Securities Exchange Act of 1934. The confidential portions have been submitted separately to the Securities and Exchange Commission.

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