Document:

EX-10.61

 

Exhibit 10.61

AMENDMENT TO

NATIONAL CITY CORPORATION

AMENDED AND SECOND RESTATED

1991 RESTRICTED STOCK PLAN

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

3.3. Adjustments. In the event of any merger, reorganization, consolidation, recapitalization,
stock dividend, stock split, combination of shares, recapitalization or other change in capital
structure of the Corporation, merger consolidation, spin-off, reorganization, partial or complete
liquidation, issuance of rights or warrants to purchase securities, or any other corporate
transaction or event having an effect similar to any of the foregoing, the Board of Directors shall
make such substitution or adjustment in the aggregate number of shares of Common Stock and, if
necessary, in the kind of securities reserved for issuance under the Plan, and in the numbers of
shares subject of outstanding Awards granted under the Plan in the aggregate or to any Participant
and in the number of shares specified in Section 4.2 hereof, all as shall be determined to be
equitable by the Board, acting in its sole discretion, exercised in good faith, to prevent dilution
or enlargement of rights, provided that the number of shares subject to any Award shall always be a
whole number.EX-10.62

 

Exhibit 10.62

AMENDMENT TO

NATIONAL CITY CORPORATION

Amended and Restated

1993 STOCK OPTION PLAN

          Effective on and after October 23, 2006, the following section in the above-referenced plan
shall hereby be amended to read as follows and shall be applicable to all grants under such plan
except stock options outstanding as of the date of this amendment:

8. Adjustments. The Board of Directors shall make or provide for such adjustments in the maximum
numbers of shares of Common Stock specified in Paragraphs 3(b) and (c) and 4(c) of this Plan, in
the numbers of shares of Common Stock covered by Option Rights and Appreciation Rights granted
hereunder, and in the prices per share applicable under such Option Rights and Appreciation Rights,
as such Board in its sole discretion, exercised in good faith, shall determine is equitably
required to prevent dilution or enlargement of the rights of Optionees that otherwise would result
from any stock dividend, stock split, combination of shares, recapitalization or other change in
the capital structure of the Corporation, merger, consolidation, spin-off, reorganization, partial
or complete liquidation, issuance of rights or warrants to purchase securities, or any other
corporate transaction or event having an effect similar to any of the foregoing.EX-10.63

 

Exhibit 10.63

AMENDMENT TO

NATIONAL CITY CORPORATION

1997 RESTRICTED STOCK PLAN

Amended and Restated

Effective October 31, 2001

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

	3.3	 	ADJUSTMENTS. In event of any stock dividend, stock split, combination of shares,
recapitalization or other change in capital structure of National City, merger, consolidation,
spinoff, reorganization, partial or complete liquidation, issuance of rights or warrants to
purchase securities, or any other corporate transaction or event having an effect similar to
any of the foregoing, the Board shall make such substitution or adjustment in the aggregate
number of shares of Common Stock and, if necessary, in the kind of securities reserved for
issuance under the Plan, and in the number of shares subject of outstanding Awards granted
under the Plan in the aggregate or to any Participant and in the number of shares specified in
Section 4.2 hereof, all as shall be determined to be equitable by the Committee, acting in its
sole discretion, exercised in good faith, to prevent dilution or enlargement of rights,
provided that the number of shares subject to any Award shall always be a whole number.EX-10.64

 

Exhibit 10.64

AMENDMENT TO

NATIONAL CITY CORPORATION 1997 STOCK OPTION PLAN

AS AMENDED AND RESTATED

EFFECTIVE OCTOBER 22, 2001

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

2. DEFINITIONS

	(l)	 	“Market Value per Share” means, at any date, the closing price, per share, of the shares of
Common Stock, on the New York Stock Exchange on the trading day of such date as reported by
the Wall Street Journal (Midwest Edition) or, if the Common Stock shall be primarily traded in
another market, as determined in a manner specified by the Board using quotations in such
other market.

          Effective on and after October 23, 2006, the following section in the above-referenced plan
shall hereby be amended to read as follows and shall be applicable to all grants under such plan
except stock options outstanding as of the date of this amendment:

8. ADJUSTMENTS.

The Board of Directors shall make or provide for such adjustments in the maximum numbers and kind
of shares of Common Stock specified in Paragraphs 3(b) and (c) and 4(c) of this Plan, in the
numbers and kind of shares of Common Stock covered by Option Rights and Appreciation Rights granted
hereunder, and in the prices per share applicable under such Option Rights and Appreciation Rights,
as such Board in its sole discretion, exercised in good faith, shall determine is equitably
required to prevent dilution or enlargement of the rights of Optionees that otherwise would result
from any stock dividend, stock split, combination of shares, recapitalization or other change in
the capital structure of National City, merger, consolidation, spin-off, reorganization, partial or
complete liquidation, issuance of rights or warrants to purchase securities, or other corporate
transaction or event having an effect similar to any of the foregoing.EX-10.65

 

Exhibit 10.65

AMENDMENT TO

NATIONAL CITY CORPORATION

2001 STOCK OPTION PLAN

As Amended And Restated

Effective October 22, 2001

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

	2.	 	DEFINITIONS.
	 
	(k)	 	“Market Value per Share” means, at any date, the closing price, per share, of a share of
Common Stock, on the New York Stock Exchange on the trading day of such date as reported by
the Wall Street Journal (Midwest Edition or, if the Common Stock shall be primarily traded in
another market, as determined in a manner specified by the Board using quotations in such
other market.

          Effective on and after October 23, 2006, the following section in the above-referenced plan
shall hereby be amended to read as follows and shall be applicable to all grants under such plan
except stock options outstanding as of the date of this amendment:

	8.	 	Adjustments
	 
	 	 	The Board shall make or provide for such adjustments in the maximum numbers of shares of
Common Stock specified in Paragraphs 3(b), 3(c) and 4(c)(3) of this Plan, in the numbers of
shares of Common Stock covered by Option Rights granted hereunder, and in the prices per
share applicable under such Option Rights, as the Board in its sole discretion, exercised
in good faith, shall determine is equitably required to prevent dilution or enlargement of
the rights of Optionees that otherwise would result from a stock dividend, stock split,
combination of shares, re-capitalization or other change in the capital structure of
National City, merger, consolidation, spin-off, reorganization, partial or complete
liquidation, issuance of right or warrants to purchase securities, or other corporate
transaction or event having an effect similar to any of the foregoing.EX-10.66

 

Exhibit 10.66

AMENDMENT TO

NATIONAL CITY CORPORATION

2002 RESTRICTED STOCK PLAN

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

	3.4	 	Adjustments. In event of any stock dividend, stock split, combination of shares,
recapitalization or other change in capital structure of National City, merger, consolidation,
spinoff, reorganization, partial or complete liquidation, issuance of rights or warrants to
purchase securities, or any other corporate transaction or event having an effect similar to
any of the foregoing, the Board shall make such substitution or adjustment in the aggregate
number of shares of Common Stock and, if necessary, in the kind of securities reserved for
issuance under the Plan, and in the number of shares subject of outstanding Awards granted
under the Plan in the aggregate or to any Participant and in the number of shares specified in
Section 4.2 hereof, all as shall be determined to be equitable by the Committee, acting in its
sole discretion, exercised in good faith, to prevent dilution or enlargement of rights,
provided that the number of shares subject to any Award shall always be a whole number.EX-10.67

 

Exhibit 10.67

AMENDMENT TO

NATIONAL CITY CORPORATION LONG-TERM

CASH AND EQUITY INCENTIVE PLAN

Effective April 6, 2004

          Effective October 23, 2006, the following section in the above-referenced plan shall hereby be
amended to read as follows:

	2.1	 	DEFINITIONS.
	 
	(hh)	 	“Market Value per Share” means, at any date, the closing price, per share, of a share of
Common Stock, on the New York Stock Exchange on the trading day of such date as reported by
the Wall Street Journal (Midwest Edition) or, if the Common Stock shall be primarily traded in
another market, as determined in a manner specified by the Board using quotations in such
other market.

          Effective on and after October 23, 2006, the following section in the above-referenced plan
shall hereby be amended to read as follows and shall be applicable to all grants under such plan
except stock options outstanding as of the date of this amendment:

	3.5	 	ADJUSTMENTS. In event of any merger, reorganization, consolidation, recapitalization, stock
dividend, stock split, combination of shares, recapitalization or other change in capital
structure of the Corporation, merger, consolidation, spinoff, reorganization, partial or
complete liquidation, issuance of rights or warrants to purchase securities, or any other
corporate transaction or event having an effect similar to any of the foregoing
(“Recapitalization”), the Board shall make a proportionate adjustment in the aggregate number
of shares of Common Stock available for issuance under the Plan and in the number of shares of
Common Stock subject to outstanding Awards granted under the Plan in the aggregate or to any
Participant and in the number of shares of Common Stock specified in Sections 3.3, 3.4, 5.3,
6.2, 7.4, 8.2, 9.1 and 10.2 hereof, all as shall be determined to be equitable by the Board,
acting in its sole discretion, exercised in good faith, to prevent dilution or enlargement of
rights, and, if necessary, the Board may make a proportionate substitution or adjustment in
the kind of securities available for issuance under the Plan, provided that the number of
shares of Common Stock subject to any Award shall always be a whole number. The Board shall
also make or provide for such adjustments in the prices per share of Common Stock applicable
under Option Rights and Appreciation Rights as the Board in its sole discretion, exercised in
good faith, shall determine is equitably required to prevent dilution or enlargement of the
rights of Optionees that otherwise would result as a result of a Recapitalization.

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