Document:

Exhibit 4

Exhibit 4.2

TEXTRON INC.

OFFICERS' CERTIFICATE

Pursuant to Section 3.1 of the Indenture

Textron Inc., a Delaware corporation ("Textron"), hereby certifies,
through its Vice President and Treasurer, Mary F. Lovejoy, and its Assistant
Secretary, Ann T. Willaman, pursuant to Section 3.1 of the Indenture, dated as
of September 10, 1999 (the "Indenture"), between Textron and The Bank
of New York Trust Company, N.A. (as successor trustee to The Bank of New York),
as Trustee, as follows:

    1. Pursuant to authority delegated by Textron's Board of
    Directors on February 25, 2004 and December 8, 2004 to the Vice President
    and Treasurer of Textron and the written action of Mary F. Lovejoy, Vice
    President and Treasurer of Textron, dated March 2, 2005, Textron has created
    a series of senior debt securities of Textron, designated as the 3.875%
    Notes due March 11, 2013 (the "Notes"), to be issued under the
    Indenture, and authorized the sale of up to €300,000,000 aggregate
    principal amount of the Notes.

    2. The terms of the Notes as authorized and determined by written action
    of Mary F. Lovejoy, Vice President and Treasurer of Textron, dated March 2,
    2005, are as follows:

            (a) The title of the Notes shall be "3.875% Notes due March
            11, 2013," with an ISIN number of XS0214328493 and a common
            code of 021432849.

            (b) The Notes shall be issued under the Indenture.

            (c) The principal of the Notes shall be payable in euro on March
            11, 2013.

            
            (d) The Notes shall bear interest at an annual rate of
            3.875% from March 11, 2005, payable annually in arrears on March 11
            of each year (the "Interest Payment Dates"), commencing
            March 11, 2006 until the principal of the Notes is paid or made
            available for payment (subject to paragraph (m) hereof). Interest on
            the Notes shall accrue from March 11, 2005. The interest so payable
            shall be paid to the persons in whose name the Notes are registered
            at the close of business on the February 15 (whether or not a
            Business Day) next preceding such March 11 (the "Regular Record
            Dates"). "Business Day" shall mean any
            day, other than a Saturday or Sunday, that (i) is neither a legal
            holiday nor a day on which banking institutions are generally
            authorized or required by law or regulation to close in the City of
            New York or London and (ii) is a day on which the TARGET System
            operates. "TARGET System" shall mean the
            Trans-European Automated Real-time Gross Settlement
            Express Transfer system.

            
            Interest shall be paid in euro. Interest on the Notes will be
            computed on the basis of an Actual/Actual (ISMA) day fraction basis.
            "Actual/Actual (ISMA)" means that interest on the Notes
            will be calculated on the basis of (i) the actual number of days in
            the period from and including the last Interest Payment Date (or the
            issue date of the Notes with respect to the first Interest Payment
            Date) to but excluding the Interest Payment Date on which the
            interest payment falls due divided by (ii) the product of (x) the
            actual number of days in the period from and including the last
            Interest Payment Date (or the issue date of the Notes with respect
            to the first Interest Payment Date) to but excluding the Interest
            Payment Date on which the interest payment falls due and (y) the
            number of Interest Payment Dates per year.

            (e) The Notes shall be issued in denominations of
            €50,000 and integral multiples of €50,000.

            (f) Payment of the principal of and premium, if any, and interest
            on the Notes shall be made (i) at the principal corporate trust
            office of the Trustee, which will be the U.S. paying agent, in the
            Borough of Manhattan, The City of New York, New York, presently
            located at 101 Barclay Street, New York, New York 10286, and (ii)
            for so long as the Notes are listed on the Irish Stock Exchange, at
            the main office of AIB/BNY Fund Management (Ireland) Limited, which
            will be the Irish paying agent in Dublin, Ireland; provided that, at
            the option of Textron, payment of interest may be made by check
            mailed to the address of the person entitled thereto as such address
            shall appear in the register for the Notes.

            (g) The Notes shall be redeemable pursuant to Sections 2 and 3(b)
            of the Global Securities (as defined in the Indenture) in the form
            attached as Exhibit A. The notice of redemption of the Notes
            may summarize the method by which the redemption price will be
            determined rather than state the actual dollar amount.

            (h) The Notes shall not be subject to any optional or mandatory
            sinking fund.

            (i) The Notes shall be issued only in registered form without
            coupons.

            (j) The Notes shall be issuable in definitive form as prescribed
            by the Indenture.

            (k) The Notes shall be represented by one or more Global
            Securities in the form attached as Exhibit A.

            (l) Textron shall be required to pay additional amounts on the
            Notes pursuant to Section 3(a) of the Global Securities in the form
            attached as Exhibit A, subject to redemption at
            Textron's option pursuant to Section 3(b) thereof as
            provided in paragraph (g) hereof.

            (m) Without notice to or consent of any holder of Notes, Textron
            may, from time to time and at any time, issue and sell additional
            Notes of the same series and with the same terms and conditions as
            set forth above (or the same terms and conditions except for the
            payment of interest accruing prior to the issue date of the
            additional Notes or except for the first payment of interest
            following the issue date of the additional Notes).

            (n) The Trustee shall be the registrar, transfer agent and U.S.
            paying agent for the Notes. AIB/BNY Fund Management (Ireland)
            Limited shall be the Irish paying agent for the Notes. The Trustee
            shall select an Authenticating Agent (as defined in the Indenture);
            and the register for the Notes shall be kept, and notices and
            demands to or upon Textron in respect of the Notes and the Indenture
            may be served, at the principal corporate trust office of the
            Trustee in the Borough of Manhattan, The City of New York, New York.

Terms capitalized herein and not otherwise defined shall have the meanings
assigned to them in the Indenture.

IN WITNESS WHEREOF, Textron Inc., through the undersigned officers, signed
this certificate and affixed the corporate seal of Textron Inc.

Dated: March 11, 2005

	 	
      TEXTRON INC.

	 	 
	 	
                                               

	 	
      Name:   Mary F. Lovejoy

	 	
      Title:     Vice President
      and Treasurer

	 	 
	 	 
	 	
      
                                               

	 	
      Name:   Ann T. Willaman

	 	
      Title:     Assistant
      SecretaryExhibit 10.4

AMENDED
AND RESTATED 1997 INCENTIVE STOCK OPTION PLAN OF VINEYARD NATIONAL
BANCORP

 

Notice
Of Stock Option Grant

You have
been granted the following option to purchase Common Stock of Vineyard National
Bancorp (the “Company”):

 

Name of
Optionee:   

 

Total
Number of Shares Granted: 

 

Type of
Option:   

 

Exercise
Price Per Share:  

 

Date of
Grant:    

 

	
      Vesting
      Commencement Date:

       
	 	
      Date
      of Grant

       

	
      Vesting
      Schedule:

       
	 	
      One-fourth
      (1/4) of the total number of Shares underlying the Optionshall vest and be
      exercisable as of the Date of Grant and an additional one-fourth (1/4) of
      the total number of Shares underlying the Option shall vest and become
      exercisable on each anniversary date of the Date of Grant so that all of
      the Shares underlying the Option are vested and exercisable on the third
      (3rd)
      anniversary date of the Date of Grant.

       

	
      Expiration
      Date:

       
	 	
      Tenth
      (10th)
      anniversary date of the Date of Grant.

       

 

 

By your
signature and the signature of the Company’s representative below, you and the
Company agree that this option is granted under and governed by the terms and
conditions of the Amended and Restated 1997 Incentive Stock Option Plan of
Vineyard National Bancorp and the Stock Option Agreement, both of which are
attached to and made a part of this document. Optionee hereby represents that
both the option and any shares acquired upon exercise of the option have been or
will be acquired for investment for his own account and not with a view to or
for sale in connection with any distribution or resale of the
security.

 

	
      Optionee:
	
      Vineyard
      National Bancorp

	
       

       

      By:________________________________

       

      Name:_____________________________
	
       

       

      By:________________________________       

       

      Its:________________________________Form of 2002 Restricted Share Award Agreement

RESTRICTED
SHARE AWARD AGREEMENT

pursuant
to the

VINEYARD
NATIONAL BANCORP

2002
RESTRICTED SHARE PLAN 

*
* * * *

Participant:________________________________ 

Grant
Date:_________________________________ 

Number
of Restricted
Shares granted:____________ 

*
* * * *

THIS
AWARD AGREEMENT (this
“Agreement”), dated as of the Grant Date specified above, is entered into by and
between Vineyard National Bancorp, (the “Company”), and the Participant
specified above, pursuant to the Vineyard National Bancorp 2002 Restricted Share
Plan as in effect and as amended from time to time (the “Plan”);
and

WHEREAS, it has
been determined under the Plan that it would be in the best interests of the
Company to grant the Restricted Shares provided herein to the
Participant.

NOW,
THEREFORE, in
consideration of the mutual covenants and premises hereinafter set forth and for
other good and valuable consideration, the parties hereto hereby mutually
covenant and agree as follows:

1.  Incorporation
By Reference; Plan Document Receipt. This
Agreement is subject in all respects to the terms and provisions of the Plan
(including, without limitation, any amendments thereto adopted at any time and
from time to time unless such amendments are expressly intended not to apply to
the award provided hereunder), all of which terms and provisions are made a part
of and incorporated in this Agreement as if they were expressly set forth
herein. Any capitalized term not defined in this Agreement shall have the same
meaning as is ascribed thereto in the Plan. The Participant hereby acknowledges
receipt of a true copy of the Plan and that the Participant has read the Plan
carefully and fully understands its content. In the event of a conflict between
the terms of this Agreement and the terms of the Plan, the terms of the Plan
shall control.

 

2.  Grant
of Restricted Share Award. The
Company hereby grants to the Participant, as of the Grant Date specified above,
the number of Restricted Shares specified above. Except as otherwise provided by
Section 8.2 of the Plan, the Participant agrees and understands that nothing
contained in this Agreement provides, or is intended to provide, the Participant
with any protection against potential future dilution of the Participant’s
stockholder interest in the Company for any reason.

 

1

3.  Vesting.

 

3.1  The
Restricted Shares subject to this grant shall become unrestricted and fully
vested on the fourth anniversary of the Grant Date, provided the Participant is
then employed by the Company and/or one of its Subsidiaries [or serves as a
director of the Company and/or one of its Subsidiaries.] 

 

3.2  If the
Participant’s employment with the Company and/or its Subsidiaries terminates for
any reason (other than due to Disability, Retirement or death) prior to the
vesting of all or any portion of the Restricted Shares awarded under this
Agreement, such Restricted Shares shall immediately be cancelled and the
Participant (and the Participant’s estate, designated beneficiary or other legal
representative) shall forfeit any rights or interests in and with respect to any
such Restricted Shares. The Board or the Committee, in its sole discretion, may
determine, prior to or within ninety (90) days after the date of any such
termination, that all or a portion of any the Participant’s unvested Restricted
Shares shall not be so cancelled and forfeited. 

 

3.3  If the
Participant’s employment with the Company and/or its Subsidiaries terminates due
to the Participant's death, Disability or Retirement, the Participant shall
become 100% vested in the Restricted Shares awarded under this Agreement as of
the date of any such termination.

 

3.3.1  [For
purposes of this Agreement, “Disability” means disability as defined in the
Participant’s then effective employment agreement, or if the Participant is not
then a party to an effective employment agreement with the Company which defines
disability, “Disability” means disability as determined by the Board in
accordance with standards and procedures similar to those under the Company’s
long-term disability plan, if any. Subject to the first sentence of this Section
3.3.1, at any time that the Company does not maintain a long-term disability
plan, “Disability” shall mean any physical or mental disability which is
determined to be total and permanent by a physician selected in good faith by
the Company.

 

3.3.2  For
purposes of this Agreement, “Retirement” means the voluntary retirement by the
Participant from active employment with the Company and its Subsidiaries on or
after the attainment of Normal Retirement Age under Company-sponsored pension or
retirement plans, or any other age with the consent of the Board.]

 

3.4  If the
Participant's employer ceases to be a Subsidiary of the Company, that event
shall be deemed to constitute a termination of employment under section 3.2
above.

 

4.  Delivery
of Restricted Shares. Subject
to Section 6.4 of the Plan, if the Restricted Shares awarded by this Agreement
become vested, the Participant shall be entitled to receive unrestricted shares
of Common Stock.

 

5.  Non-transferability.
Restricted Shares, and any rights and interests with respect thereto, issued
under this Agreement and the Plan shall not, prior to vesting, be sold,
exchanged, transferred, assigned or otherwise disposed of in any way by the
Participant (or any beneficiary(ies) of the Participant), other than by
testamentary disposition by the Participant or the laws of descent and
distribution. Any such Restricted Shares, and any rights and interests with
respect thereto, shall not, prior to vesting, be pledged, encumbered or
otherwise hypothecated in any way by the Participant (or any beneficiary(ies) of
the Participant) and shall not, prior to vesting, be subject to execution,
attachment or similar legal process. Any attempt to sell, exchange, transfer,
assign, pledge, encumber or otherwise dispose of or hypothecate in any way any
of the Restricted Shares, or the levy of any execution, attachment or similar
legal process upon the Restricted Shares, contrary to the terms and provisions
of this Agreement and/or the Plan shall be null and void and without legal force
or effect.

 

2

6.  Entire
Agreement; Amendment. This
Agreement contains the entire agreement between the parties hereto with respect
to the subject matter contained herein, and supersedes all prior agreements or
prior understandings, whether written or oral, between the parties relating to
such subject matter. This Agreement may only be modified or amended by a writing
signed by both the Company and the Participant.

 

7.  Notices. Any
notice which may be required or permitted under this Agreement shall be in
writing and shall be delivered in person, or via facsimile transmission,
overnight courier service or certified mail, return receipt requested, postage
prepaid, properly addressed as follows:

 

7.1  If such
notice is to the Company, to the attention of the Secretary of Vineyard National
Bancorp, 9590 Foothill Blvd., Rancho Cucamonga, CA 91730, or at such other
address as the Company, by notice to the Participant, shall designate in writing
from time to time.

 

7.2  If such
notice is to the Participant, at his or her address as shown on the Company’s
records, or at such other address as the Participant, by notice to the Company,
shall designate in writing from time to time.

 

8.  Governing
Law. This
Agreement shall be governed by and construed in accordance with the laws of the
State of California, without reference to the principles of conflict of laws
thereof. 

 

9.  Compliance
with Laws. The
issuance of the Restricted Shares or Common Stock pursuant to this Agreement
shall be subject to, and shall comply with, any applicable requirements of any
federal and state securities laws, rules and regulations (including, without
limitation, the provisions of the Securities Act of 1933, the Exchange Act and
the respective rules and regulations promulgated thereunder) and any other law
or regulation applicable thereto. The Company shall not be obligated to issue
any of the Restricted Shares or Common Stock pursuant to this Agreement if such
issuance would violate any such requirements. 

 

10.  Binding
Agreement; Assignment. This
Agreement shall inure to the benefit of, be binding upon, and be enforceable by
the Company and its successors and assigns. The Participant shall not assign any
part of this Agreement without the prior express written consent of the
Company.

 

3

11.  Counterparts. This
Agreement may be executed in one or more counterparts, each of which shall be
deemed to be an original, but all of which shall constitute one and the same
instrument.

 

12.  Headings. The
titles and headings of the various sections of this Agreement have been inserted
for convenience of reference only and shall not be deemed to be a part of this
Agreement.

 

13.  Further
Assurances. Each
party hereto shall do and perform (or shall cause to be done and performed) all
such further acts and shall execute and deliver all such other agreements,
certificates, instruments and documents as any other party hereto reasonably may
request in order to carry out the intent and accomplish the purposes of this
Agreement and the Plan and the consummation of the transactions contemplated
thereunder.

 

14.  Severability. The
invalidity or unenforceability of any provisions of this Agreement in any
jurisdiction shall not affect the validity, legality or enforceability of the
remainder of this Agreement in such jurisdiction or the validity, legality or
enforceability of any provision of this Agreement in any other jurisdiction, it
being intended that all rights and obligations of the parties hereunder shall be
enforceable to the fullest extent permitted by law.

 

IN
WITNESS WHEREOF, the
Company has caused this Agreement to be executed by its duly authorized officer,
and the Participant has hereunto set his hand, all as of the Grant Date
specified above.

VINEYARD
NATIONAL BANCORP

By:
_____________________________

Name:

Title:

_________________________________

[Participant]

4

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