Document:

Amendment to Hibernia Corporation Long-Term Incentive Plan

EXHIBIT 10.56 

AMENDMENT TO HIBERNIA
CORPORATION 

LONG-TERM INCENTIVE
PLAN 

        THIS
AMENDMENT (the “Amendment”) to the Hibernia Corporation Long-Term Incentive Plan
(the “Plan”) is made as of the 19th day of November 2002. 

RECITALS 

        WHEREAS,
Hibernia Corporation, a corporation organized and existing under the laws of the State of
Louisiana (the “Company”), maintains the Hibernia Corporation Long-Term
Incentive Plan, which Plan was first approved by the shareholders of the Company on
September 23, 1992; and 

        WHEREAS,
at all times, the Plan has included an evergreen feature pursuant to which the number of
shares available for grant or award under such Plan increases annually, as of each January
1st (the “Adjustment Date”), as a designated percentage (the “Designated
Percentage”) of the Company’s then issued and outstanding no par value Class A
voting common stock (the “Common Stock”); and 

        WHEREAS,
on April 29, 1997, the shareholders of the Company approved an amendment of the Plan,
empowering the Board of Directors of the Company to amend the terms of the Plan, from time
to time, in its discretion; and 

        WHEREAS,
in accordance with the authority granted to the Board of Directors of the Company, the
Board (or a committee thereof) has evaluated the number of shares of Common Stock
reasonably necessary for grant or issuance under the Plan on an annual basis and has acted
annually to amend the Plan to increase the Designated Percentage to the limited extent
deemed necessary to ensure that an adequate number of shares of Common Stock is available
for grant or issuance with respect to such year; and 

        WHEREAS,
in November 2002, the Board of Directors (or a committee thereof) determined that an
increase in the Designated Percentage at the same level as approved for each of the past
six years would again be necessary to accomplish the purposes and intents of the Plan and
to carry out the compensation policies and practices of the Company with respect to the
Company’s 2003 fiscal year; and 

        WHEREAS,
in addition to the increase in the Designated Percentage, the Board desired to limit the
term of the Plan; and 

        WHEREAS,
on November 19, 2002, the Board of Directors approved an amendment to the Plan to provide
that: (i) the January 1, 2003 Adjustment Date would take place on November 19, 2002 rather
than on January 1, 2003 and the Designated Percentage for the November 19, 2002 Adjustment
Date would be 1.5% of the Company’s issued and outstanding Common Stock determined as
of such date and (ii) no additional grants or awards would be made under the Plan after
December 31, 2007. 

        NOW,
THEREFORE, in consideration of the premises set forth above, and effective as of the date
first above written, the Plan shall be and hereby is amended as follows: 

PLAN AMENDMENTS 

             1.        
          Section 4(a) of the Plan is hereby amended by inserting at the end of (and as
          part of) the second sentence of Section 4(a), the following: 

        ;
provided, however, that in lieu of an increase on January 1, 2003, on November 19, 2002,the maximum number of Shares with 

        respect to which Awards may be granted under the Plan shall be increased by one and one-half percent (1-1/2%) of the 

        number of shares of Common Stock (and other securities convertible into Common Stock without payment of additional cash 

        consideration) which are outstanding on such date. 

             2.        
          A new Section 15(m) is hereby added to Section 15 of the Plan, which Section
          15(m) shall read as follows: 

                        (m)    
          Term. No additional Awards will be made hereunder after December 31,
          2007. 

             3.        
          On and after the date hereof, each reference in the Plan to “this
          Plan,” “hereunder,” “herein” or words of like import
          shall mean and be a reference to the Plan as amended hereby. 

        IN
WITNESS WHEREOF, the Board of Directors has caused this Amendment to be executed as of the
month, day and year first above written. 

	                     	

HIBERNIA CORPORATION                    

	                     	By:      /s/ J. Herbert Boydstun                    
		            Name:   J. Herbert Boydstun
		            Title:   President and CEOAmendment to Hibernia Corporation Long-Term Incentive Plan

EXHIBIT 10.57 

AMENDMENT TO HIBERNIA
CORPORATION 

LONG-TERM INCENTIVE
PLAN 

        THIS
AMENDMENT (the “Amendment”) to the Hibernia Corporation Long-Term Incentive Plan
(the “Plan”) is made as of the 26th day of February 2003. 

RECITALS 

        WHEREAS,
Hibernia Corporation, a corporation organized and existing under the laws of the State of
Louisiana (the “Company”), maintains the Hibernia Corporation Long-Term
Incentive Plan, which Plan was first approved by the shareholders of the Company on
September 23, 1992; and 

        WHEREAS,
on April 29, 1997, the shareholders of the Company approved an amendment to the Plan
empowering the Board of Directors of the Company to amend the terms of the Plan, from time
to time, in its discretion; and 

        WHEREAS,
in accordance with the authority granted to the Board of Directors of the Company, the
Board (or a committee thereof) has reviewed the definition of “Fair Market
Value” contained in the Plan and determined that to reduce certain administrative
burdens in connection with the operation of the Plan, the definition should be revised to
relate to an opening sales price rather than to an average of the high and low sales
prices on that date of determination; and 

        WHEREAS,
on February 26, 2003, the Board of Directors approved an amendment to the Plan to provide
that the “Fair Market Value” of a Share (as defined in the Plan) as of a
specified date means the opening sales price of a share of Common Stock on such date. 

        NOW,
THEREFORE, in consideration of the premises set forth above, and effective as of the date
first above written, the Plan shall be and hereby is amended as follows: 

PLAN AMENDMENT 

         1.       
          Section 2(k) of the Plan is hereby amended by deleting the current Section 2(k)
          and inserting in lieu thereof the following: 

	  	
“Fair
Market Value” of a Share as of a specified date means the opening sales price of a
share of Common Stock as reported on the New York Stock Exchange Composite Transactions
reporting system on that date or, if no sales occurred on that date, on the immediately
preceding date on which there were such sales. 

         2.       
          On and after the date hereof, each reference in the Plan to “this
          Plan,” “hereunder,” “herein” or words of like import
          shall mean and be a reference to the Plan as amended hereby. 

        IN
WITNESS WHEREOF, the Board of Directors has caused this Amendment to be executed as of the
month, day and year first above written. 

	           
               	HIBERNIA CORPORATION       
            

	           
               	By:        /s/ J. Herbert Boydstun
            

J. Herbert Boydstun

President and Chief Executive OfficerAmendment No. 1 to Agreement By and Between E.R. "BO" Campbell and Hibernia Corporation Long-Term Incentive Plan

EXHIBIT 10.58 

AMENDMENT NO. 1 TO
AGREEMENT 

BY AND BETWEEN 

E.R. “BO”
CAMPBELL AND HIBERNIA NATIONAL BANK 

        THIS
AMENDMENT NO. 1 to AGREEMENT by and between E.R.“Bo” Campbell and Hibernia
National Bank, is entered into by and between E.R. “Bo” Campbell
(“Executive”) and Hibernia National Bank (“Hibernia”) on the
25th day of February, 2003. Capitalized terms used herein and not otherwise
defined herein shall have the meaning given to them in the below-defined
“Agreement.” 

RECITALS 

        WHEREAS,
Executive and Hibernia are parties to an Agreement entered into as of the 31st
day of December 1999 pursuant to which Hibernia agreed to employ Executive and Executive
agreed to remain in the employ of Hibernia upon the terms and subject to the conditions of
the Agreement (as the same may be amended, restated, supplemented or otherwise modified
from time to time, the “Agreement”); 

        WHEREAS,
the parties hereto wish to amend the Agreement to provide that the term of the Agreement
will end on February 28, 2003; and 

        WHEREAS,
the parties hereto wish to acknowledge and agree that after February 28, 2003, Executive
will no longer be an employee of Hibernia; 

        NOW,
THEREFORE, in consideration of the premises set forth above, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
Hibernia and Executive hereby agree as follows: 

AMENDMENT 

             1.       
          Amendment to the Agreement. Effective as of the date first above written,
          Section 5 of the Agreement shall be and hereby is amended by adding to the end
          of Section 5 the following new sentence: 

	  	
Notwithstanding
anything to the contrary contained herein, the term of this Agreement shall in no event
extend beyond February 28, 2003. 

             2.       
          Agreement of the Parties. The parties hereto acknowledge and agree that
          after February 28, 2003, Executive shall no longer be an employee of Hibernia. 

             3.       
          Reference to and Effect on the Agreement. On and after the date hereof,
          each reference in the Agreement to “this Agreement,”
          “hereunder,” “hereof,” “herein” or words of like
          import shall mean and be a reference to the Agreement as amended hereby. 

             4.       
          Governing Law. This Amendment, and the rights and obligations of the
          parties hereto, shall be governed by and construed in accordance with the laws
          of the State of Louisiana without consideration of the conflict of laws
          provisions thereof. 

             5.       
          Counterparts. This Amendment may be executed in any number of
          counterparts, each of which will be deemed an original, but all of which
          together will constitute one and the same instrument. 

        IN
WITNESS WHEREOF, this Amendment has been duly executed on the month, day and year written
below, but effective as of the date described above. 

	                     	

HIBERNIA CORPORATION                    

	                     	By:      /s/ J. Herbert Boydstun                    
		            Name:   J. Herbert Boydstun
		            Title:   President and Chief Executive Officer
		            February 25, 2003
		            
		            
		            /s/  E.R. Campbell
		            E.R. "Bo" Campbell
		            February 25, 2003

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