Document:

<PAGE>
                                                                    EXHIBIT 10.1

                                VOTING AGREEMENT

     THIS VOTING AGREEMENT (this "AGREEMENT") is entered into as of February 22,
2005, among PRINCETON NATIONAL BANCORP, INC., a Delaware corporation
("PRINCETON"), SOMONAUK FSB BANCORP, INC., a Delaware corporation ("SBI"), and
each of SBI's directors and executive officers who own voting stock of SBI
(collectively referred to in this Agreement as the "PRINCIPAL STOCKHOLDERS," and
individually as a "PRINCIPAL STOCKHOLDER.")

                                    RECITALS

     A. As of the date hereof, each Principal Stockholder is the owner of the
number of shares of SBI's common stock, $10.00 par value per share ("SBI COMMON
STOCK"), as is set forth opposite such Principal Stockholder's name on the
signature page attached hereto and such total number of shares represents
approximately the percentage of the issued and outstanding shares of SBI's
voting stock that is also set forth thereon opposite such Principal
Stockholder's name.

     B. Princeton is contemplating the acquisition of SBI by means of a merger
(the "MERGER") of SBI with and into Somonauk Acquisition, Inc., a Delaware
corporation and a wholly-owned subsidiary of Princeton ("ACQUISITION"), with and
into SBI, pursuant to an Agreement and Plan of Merger dated of even date
herewith (the "MERGER AGREEMENT").

     C. Princeton is unwilling to expend the substantial time, effort and
expense necessary to implement the Merger, including applying for and obtaining
necessary approvals of regulatory authorities, unless all of the Principal
Stockholders enter into this Agreement.

     D. Each Principal Stockholder believes it is in his or her best interest as
well as the best interest of SBI for Princeton to consummate the Merger.

                                   AGREEMENTS

     In consideration of the foregoing premises, which are incorporated herein
by this reference, and the covenants and agreements of the parties herein
contained, and as an inducement to Princeton to enter into the Merger Agreement
and to incur the expenses associated with the Merger, the parties hereto,
intending to be legally bound, hereby agree as follows:

     SECTION 1. DEFINITIONS; CONSTRUCTION.  All terms that are capitalized and
used herein (and are not otherwise specifically defined herein) shall be used in
this Agreement as defined in the Merger Agreement. The parties hereby
incorporate by this reference the principles of construction set forth in
Section 1.2 of the Merger Agreement.
<PAGE>
     SECTION 2. REPRESENTATIONS AND WARRANTIES.  Each Principal Stockholder
represents and warrants that as of the date hereof, he or she:

          (A) owns beneficially and of record the number of shares of SBI Common
Stock as is set forth opposite such Principal Stockholder's name on the
signature page attached hereto, all of which shares are free and clear of all
liens, pledges, security interests, claims, encumbrances, options, voting
agreements, proxies, agreements to sell and commitments of every kind
(collectively, "ENCUMBRANCES");

          (B) has the sole, or joint with any other Principal Stockholder,
voting power with respect to such shares of SBI Common Stock, and that he or she
does not own or hold any rights to acquire any additional shares of SBI's
capital stock (by exercise of stock options or otherwise) or any interest
therein or any voting rights with respect to any additional shares; and

          (C) has all necessary power and authority to enter into this Agreement
and further represents and warrants that this Agreement is the legal, valid and
binding agreement of such Principal Stockholder, and is enforceable against such
Principal Stockholder in accordance with its terms.

     SECTION 3. VOTING AGREEMENT.  Each Principal Stockholder hereby agrees that
at any meeting of SBI's stockholders however called, and in any action by
written consent of SBI's stockholders, such Principal Stockholder shall vote all
shares of SBI Common Stock now or at any time hereafter owned or controlled by
him or her:

          (A) in favor of the Merger and the other Contemplated Transactions as
described in the Merger Agreement, and any action or agreement that would
reasonably be expected to facilitate the Contemplated Transactions;

          (B) against any acquisition of any capital stock of SBI or the Bank
through purchase, merger, consolidation or otherwise, or the acquisition by any
method of a substantial portion of the assets of SBI or the Bank, in any such
case by any party other than Princeton or its Subsidiaries (an "ACQUISITION
TRANSACTION");

          (C) against any action or agreement that would reasonably be expected
to result in a material breach of any covenant, representation or warranty or
any other obligation of SBI under the Merger Agreement; and

          (D) against any action or agreement that would reasonably be expected
to impede or interfere with the Contemplated Transactions, including any: (i)
change in SBI's board of directors; (ii) change in SBI's present capitalization;
or (iii) other material change in SBI's corporate structure or business, in each
such case except as otherwise agreed to in writing by Princeton.

                                       2
<PAGE>
     SECTION 4. ADDITIONAL COVENANTS.  Except as required by law, each Principal
Stockholder agrees that he or she will:

          (A) not, and will not permit any of his or her Affiliates, prior to
the Effective Time to sell, assign, transfer or otherwise dispose of, create an
Encumbrance with respect to, or permit to be sold, assigned, transferred or
otherwise disposed of, any SBI Common Stock owned of record or beneficially by
such Principal Stockholder, whether such shares of SBI Common Stock are owned of
record or beneficially by such Principal Stockholder on the date of this
Agreement or are subsequently acquired by any method, except: (i) for transfers
by will or by operation of law (in which case this Agreement shall bind the
transferee); (ii) with the prior written consent of Princeton (which consent
shall not be unreasonably withheld), for any sales, assignments, transfers or
other dispositions necessitated by hardship; or (iii) as Princeton may otherwise
agree in writing;

          (B) not, and will not permit any of his or her Affiliates, directly or
indirectly (including through its Representatives), to initiate, solicit or
encourage any discussions, inquiries or proposals with any third party relating
to an Acquisition Transaction, or provide any such person with information or
assistance or negotiate with any such person with respect to an Acquisition
Transaction or agree to or otherwise assist in the effectuation of any
Acquisition Transaction;

          (C) not vote or execute any written consent to rescind or amend in any
manner any prior vote or written consent to approve or adopt the Merger
Agreement or any of the other Contemplated Transactions;

          (D) at Princeton's request, use his or her best efforts to cause any
necessary meeting of SBI's stockholders to be duly called and held, or any
necessary consent of stockholders to be obtained, for the purpose of approving
or adopting the Merger Agreement and the other Contemplated Transactions;

          (E) cause any of his or her Affiliates to cooperate fully with
Princeton in connection with the Merger Agreement and the Contemplated
Transactions; and

          (F) execute and deliver such additional instruments and documents and
take such further action as may be reasonably necessary to effectuate and comply
with his or her respective obligations under this Agreement.

     SECTION 5. TERMINATION.  Notwithstanding any other provision of this
Agreement, this Agreement shall automatically terminate on the earlier of: (i)
the date of termination of the Merger Agreement as set forth in Article 11
thereof, as such termination provisions may be amended by SBI, Princeton and
Acquisition from time to time; or (ii) the Effective Time.

     SECTION 6. REMEDIES.  Each Principal Stockholder understands and
acknowledges that if he or she should breach any of his or her covenants
contained in this Agreement, the damage to Princeton would be indeterminable in
view of the inability to measure the ultimate value and benefit to Princeton
resulting from its contemplated future ownership and control of

                                       3
<PAGE>
SBI, and that Princeton therefore would not have an adequate remedy at law to
compensate Princeton for any such breach. Each Principal Stockholder agrees that
in addition to any other remedy available to Princeton at law or in equity,
Princeton shall be entitled to specific performance of this Agreement by such
Principal Stockholder upon application to any court having jurisdiction over the
parties. Accordingly, each Principal Stockholder: (a) irrevocably waives, to the
extent permitted by law, any defense that he or she might have based on the
adequacy of a remedy at law that might be asserted as a bar to specific
performance, injunctive relief or other equitable relief; and (b) agrees to the
granting of injunctive relief without the posting of any bond and further agrees
that if any bond shall be required, such bond shall be in a nominal amount.

     SECTION 7. AMENDMENT AND MODIFICATION.  This Agreement may be amended,
modified or supplemented at any time by the written approval of such amendment,
modification or supplement by SBI, Princeton and all of the Principal
Stockholders.

     SECTION 8. ENTIRE AGREEMENT.  This Agreement evidences the entire agreement
among the parties hereto with respect to the matters provided for herein and
there are no agreements, representations or warranties with respect to the
matters provided for herein other than those set forth herein and in the Merger
Agreement and written agreements related thereto. Except for the Merger
Agreement, this Agreement supersedes any agreements among any of SBI, its
stockholders, Princeton or Acquisition concerning the acquisition, disposition
or control of any SBI Common Stock.

     SECTION 9. ABSENCE OF CONTROL.  Subject to any specific provisions of this
Agreement, it is the intent of the parties to this Agreement that neither
Princeton nor Acquisition by reason of this Agreement shall be deemed (until
consummation of the Contemplated Transactions) to control, directly or
indirectly, any other party and shall not exercise, or be deemed to exercise,
directly or indirectly, a controlling influence over the management or policies
of any such other party. Pursuant to Section 2.11 in the Merger Agreement,
nothing contained herein shall be deemed to grant Princeton an ownership
interest in any shares of SBI Common Stock.

     SECTION 10. INFORMED ACTION.  Each Principal Stockholder acknowledges that
he or she has had an opportunity to be advised by counsel of his or her choosing
with regard to this Agreement and the transactions and consequences contemplated
hereby. Each Principal Stockholder further acknowledges that he or she has
received a copy of the Merger Agreement and is familiar with its terms.

     SECTION 11. SEVERABILITY.  The parties agree that if any provision of this
Agreement shall under any circumstances be deemed invalid or inoperative, this
Agreement shall be construed with the invalid or inoperative provisions deleted
and the rights and obligations of the parties shall be construed and enforced
accordingly.

                                       4
<PAGE>
     SECTION 12. COUNTERPARTS.  This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute but one and the same instrument.

     SECTION 13. GOVERNING LAW.  All questions concerning the construction,
validity and interpretation of this Agreement and the performance of the
obligations imposed by this Agreement shall be governed by the internal laws of
the State of Illinois applicable to agreements made and wholly to be performed
in such state without regard to conflicts of laws.

     SECTION 14. JURISDICTION AND SERVICE OF PROCESS.  Any action or proceeding
seeking to enforce any provision of, or based on any right arising out of, this
Agreement shall be brought only in the courts of the State of Illinois, County
of Bureau or, if it has or can acquire jurisdiction, in the United States
District Court serving the County of Bureau, and each of the parties consents to
the jurisdiction of such courts (and of the appropriate appellate courts) in any
such action or proceeding and waives any objection to venue laid therein.
Process in any action or proceeding referred to in the preceding sentence may be
served on any party anywhere in the world.

     SECTION 15. SUCCESSORS; ASSIGNMENT.  This Agreement shall be binding upon
and inure to the benefit of SBI and Princeton, and their successors and
permitted assigns, and the Principal Stockholders and their respective spouses,
executors, personal representatives, administrators, heirs, legatees, guardians
and other legal representatives. This Agreement shall survive the death or
incapacity of any Principal Stockholder. This Agreement may be assigned only by
Princeton, and then only to a Subsidiary of Princeton.

     SECTION 16. DIRECTORS.  The parties hereto acknowledge that each Principal
Stockholder is entering into this agreement solely in his or her capacity as SBI
Stockholders and, notwithstanding anything to the contrary in this Agreement,
nothing in this Agreement is intended or shall be construed to require any
Principal Stockholder, in his or her capacity as a director of SBI, to act or
fail to act in accordance with his or her fiduciary duties in such director
capacity. Furthermore, no Principal Stockholder makes any agreement or
understanding herein in his or her capacity as a director of SBI. For the
avoidance of doubt, nothing in this SECTION 16 shall in any way limit, modify or
abrogate any of the obligations of the Principal Stockholders hereunder to vote
the shares owned by him or her in accordance with the terms of the Agreement and
not to transfer any shares except as permitted by this Agreement.

                      [THIS SPACE LEFT INTENTIONALLY BLANK]

                                       5
<PAGE>
     IN WITNESS WHEREOF, the parties hereto have executed this Agreement
individually, or have caused this Agreement to be executed by their respective
officers, on the day and year first written above.

SOMONAUK FSB BANCORP, INC.              PRINCETON NATIONAL BANCORP, INC.

By: /s/ Willard Lee                     By: /s/ Tony J. Sorcic
    ---------------------------------       ------------------------------------
    Name: Willard Lee                       Name: Tony J. Sorcic
    Title: President                        Title: President & Chief Executive
                                                   Officer

                                       6
<PAGE>
                 [SIGNATURE PAGE OF VOTING AGREEMENT CONTINUED]

<TABLE>
<CAPTION>
                                                                      PERCENTAGE
PRINCIPAL STOCKHOLDERS                                 SHARES OWNED    OWNERSHIP
----------------------                                 ------------   ----------
<S>                                                    <C>            <C>

                 /s/ James R. Berry                          30          0.06%
----------------------------------------------------
Signature

James R. Berry
Printed Name

                  /s/ Gretta Bieber                          10          0.02%
----------------------------------------------------
Signature

Gretta Bieber
Printed Name

                /s/ Robert L. Breunig                       352          0.70%
----------------------------------------------------
Signature

Robert L. Breunig
Printed Name

                    /s/  Gary Dau                            10          0.02%
----------------------------------------------------
Signature

Gary Dau
Printed Name

                /s/ Terrence M. Duffy                       140          0.28%
----------------------------------------------------
Signature

Terrence M. Duffy
Printed Name
</TABLE>

                                       7
<PAGE>
<TABLE>
<CAPTION>
                                                                      PERCENTAGE
PRINCIPAL STOCKHOLDERS                                 SHARES OWNED    OWNERSHIP
----------------------                                 ------------   ----------
<S>                                                    <C>            <C>

                   /s/ Mark W. Lee                           817         1.61%
----------------------------------------------------
Signature

Mark W. Lee
Printed Name

                   /s/ Willard Lee                         6,765        13.37%
----------------------------------------------------
Signature

Willard Lee
Printed Name

             /s/ Donald E. Riemensnider                      420         0.83%
----------------------------------------------------
Signature

Donald E. Riemensnider
Printed Name

                   /s/ Ron Turner                             10         0.02%
----------------------------------------------------
Signature

Ron Turner
Printed Name

              /s/ Daniel E. Grandgeorge                      170         0.34%
----------------------------------------------------
Signature

Daniel E. Grandgeorge
Printed Name

               /s/ Nicki L. Butterfield                       22         0.04%
----------------------------------------------------
Signature

Nicki L. Butterfield
Printed Name
</TABLE>

                                       8<PAGE>
                                                                    Exhibit 10.A

                                    VIAD CORP
                           1997 OMNIBUS INCENTIVE PLAN
                    RESTRICTED STOCK AGREEMENT FOR EXECUTIVES
                          AS AMENDED FEBRUARY 23, 2005

      Shares of Restricted Stock are hereby awarded by Viad Corp (Corporation),
a Delaware corporation, effective ___________, 200__, to ___________ (Employee)
in accordance with the following terms and conditions:

      1. SHARE AWARD. The Corporation hereby awards the Employee ________ Shares
(Shares) of Common Stock, par value $1.50 per share (Common Stock) of the
Corporation pursuant to the Viad Corp 1997 Omnibus Incentive Plan (Plan), and
upon the terms and conditions, and subject to the restrictions therein and
hereinafter set forth.

      2. RESTRICTIONS ON TRANSFER AND RESTRICTION PERIOD. During the period
commencing on the effective date hereof (Commencement Date) and terminating 3
years thereafter (Restriction Period), the Shares may not be sold, assigned,
transferred, pledged, or otherwise encumbered by the Employee, except as
hereinafter provided. The Restriction Period shall lapse and full ownership of
Shares will vest at the end of the Restriction Period, subject to forfeiture
pursuant to paragraph 3.

      The Board of Directors (Board) shall have the authority, in its
discretion, to accelerate the time at which any or all of the restrictions shall
lapse with respect to any Shares, prior to the expiration of the Restriction
Period with respect thereto, or to remove any or all of such restrictions,
whenever the Board may determine that such action is appropriate by reason of
change in applicable tax or other law, or other change in circumstances.

      3. FORFEITURE AND REPAYMENT PROVISIONS.

            (a) TERMINATION OF EMPLOYMENT. Except as provided in this paragraph
3 and in paragraph 8 below or as otherwise may be determined by the Board, if
the Employee ceases to be an Employee of the Corporation or any of its
Affiliates (as defined in the Plan) for any reason, all Shares which at the time
of such termination of employment are subject to the restrictions imposed by
paragraph 2 above shall upon such termination of employment be forfeited and
returned to the Corporation. Except as otherwise specifically determined by the
Human Resources Committee in its absolute discretion on a case by case basis, if
the Employee is terminated by the Corporation or any of its Affiliates for any
reason (other than for Cause, as defined in the Plan, or for failure to meet
performance expectations, as determined by the Chief Executive Officer of the
Corporation), or if the Employee ceases to be an employee of the Corporation or
any of its Affiliates by reason of death or total or partial disability, full
ownership of the Shares will occur to the extent not previously earned, upon
lapse of the Restriction Period as set forth in paragraph 2.

If the Employee ceases to be an employee of the Corporation or any of its
Affiliates by reason of normal or early retirement, full ownership of the Shares
will occur upon lapse of the Restriction Period as set forth in paragraph 2 and
dividends will be paid through such period, in each case on a pro-rata basis,
calculated based on the percentage of time such Employee was employed by the
Corporation or any of its Affiliates from the Commencement Date through the date
the Employee ceases to be an employee of the Corporation or any of its
Affiliates; provided, however, that full ownership of the Shares (versus pro
rata ownership) will occur upon lapse of such Restriction Period if the Employee
has reached age 60 at the time of retirement and such retirement is at least 6
months subsequent to the date of grant.

            (b) NON-COMPETE. Unless a Change of Control (as defined in the Plan)
shall have occurred after the date hereof:

                  (i) In order to better protect the goodwill of the Corporation
and its Affiliates and to prevent the disclosure of the Corporation's or its
Affiliates' trade secrets and confidential information and thereby help insure
the long-term success of the business, Employee, without prior written consent
of the Corporation, will not engage in any activity or provide any services,
whether as a director, manager, supervisor, employee, adviser, agent,
<PAGE>
consultant, owner of more than five (5) percent of any enterprise or otherwise,
for a period of two (2) years following the date of Employee's termination of
employment with the Corporation or any of its Affiliates, in connection with the
manufacture, development, advertising, promotion, design, or sale of any service
or product which is the same as or similar to or competitive with any services
or products of the Corporation or its Affiliates (including both existing
services or products as well as services or products known to the Employee, as a
consequence of Employee's employment with the Corporation or one of its
Affiliates, to be in development):

                        (1) with respect to which Employee's work has been
directly concerned at any time during the two (2) years preceding termination of
employment with the Corporation or one of its Affiliates, or

                        (2) with respect to which during that period of time
Employee, as a consequence of Employee's job performance and duties, acquired
knowledge of trade secrets or other confidential information of the Corporation
or its Affiliates.

                  (ii) For purposes of the provisions of paragraph 3(b), it
shall be conclusively presumed that Employee has knowledge of information he or
she was directly exposed to through actual receipt or review of memos or
documents containing such information, or through actual attendance at meetings
at which such information was discussed or disclosed.

                  (iii) All Shares subject to the restrictions imposed by
paragraph 2 above shall be forfeited and returned to the Corporation, if
Employee engages in any conduct agreed to be avoided pursuant to the provisions
of paragraph 3(b) at any time within two (2) years following the date of
Employee's termination of employment with the Corporation or any of its
Affiliates.

                  (iv) If, at any time within two (2) years following the date
of Employee's termination of employment with the Corporation or any of its
Affiliates, Employee engages in any conduct agreed to be avoided pursuant to the
provisions of paragraph 3(b), then all consideration (without regard to tax
effects) received directly or indirectly by Employee from the sale or other
disposition of all Shares which vest during the two (2) year period prior to
Employee's termination from employment shall be paid by Employee to the
Corporation, or such Shares shall be returned to the Corporation. Employee
consents to the deduction from any amounts the Corporation or any of its
Affiliates owes to Employee to the extent of the amounts Employee owes the
Corporation hereunder.

            (c) MISCONDUCT. Unless a Change of Control shall have occurred after
the date hereof:

                  (i) All consideration (without regard to tax effects) received
directly or indirectly by Employee from the sale or other disposition of the
Shares shall be paid by Employee to the Corporation or such Shares shall be
returned to the Corporation, if the Corporation reasonably determines that
during Employee's employment with the Corporation or any of its Affiliates:

                        (1) Employee knowingly participated in misconduct that
causes a misstatement of the financial statements of Viad or any of its
Affiliates or misconduct which represents a material violation of any code of
ethics of the Corporation applicable to Employee or of the Always Honest
compliance program or similar program of the Corporation; or

                        (2) Employee was aware of and failed to report, as
required by any code of ethics of the Corporation applicable to Employee or by
the Always Honest compliance program or similar program of the Corporation,
misconduct that causes a misstatement of the financial statements of Viad or any
of its Affiliates or misconduct which represents a material knowing violation of
any code of ethics of the Corporation applicable to Employee or of the Always
Honest compliance program or similar program of the Corporation.

                  (ii) Employee consents to the deduction from any amounts the
Corporation or any of its Affiliates owes to Employee to the extent of the
amounts Employee owes the Corporation under this paragraph 3(c).

                                        2
<PAGE>
            (d) ACTS CONTRARY TO CORPORATION. Unless a Change of Control shall
have occurred after the date hereof, if the Corporation reasonably determines
that at any time within two (2) years after the lapse of the Restriction Period
Employee has acted significantly contrary to the best interests of the
Corporation, including, but not limited to, any direct or indirect intentional
disparagement of the Corporation, then all consideration (without regard to tax
effects) received directly or indirectly by Employee from the sale or other
disposition of all Shares which vest during the two (2) year period prior to the
Corporation's determination shall be paid by Employee to the Corporation, or
such Shares shall be returned to the Corporation. Employee consents to the
deduction from any amounts the Corporation or any of its Affiliates owes to
Employee to the extent of the amounts Employee owes the Corporation under this
paragraph 3(d).

            (e) The Corporation's reasonable determination required under
Sections 3(c)(i) and 3(d) shall be made by the Human Resources Committee of the
Corporation's Board of Directors, in the case of executive officers of the
Corporation, and by the Chief Executive Officer and Corporate Compliance Officer
of the Corporation, in the case of all other officers and employees.

      4. CERTIFICATES FOR THE SHARES. The Corporation shall issue a certificate
in respect of the Shares in the name of the Employee, the number of Shares of
which shall equal the amount of the award specified herein, and shall hold such
certificate on deposit for the account of the Employee until the expiration of
the restrictions set forth in paragraph 2 above with respect to the Shares
represented thereby. The certificate shall bear the following legend:

            The transferability of this certificate and the Shares of stock
            represented hereby are subject to the terms and conditions
            (including forfeiture) contained in the Viad Corp 1997 Omnibus
            Incentive Plan and an Agreement entered into between the registered
            owner and Viad Corp. Copies of such Plan and Agreement are on file
            with the Vice President - General Counsel of Viad Corp, 1850 North
            Central Avenue, Suite 800, Phoenix, Arizona 85004-4545.

      The Employee further agrees that simultaneously with his or her acceptance
of this Agreement, he or she shall execute a stock power covering such award
endorsed in blank and that he or she shall promptly deliver such stock power to
the Corporation.

      5. EMPLOYEE'S RIGHTS. Except as otherwise provided herein, the Employee,
as owner of the Shares, shall have all rights of a shareholder, including, but
not limited to, the right to receive all dividends paid on the Shares and the
right to vote the Shares.

      6. EXPIRATION OF RESTRICTION PERIOD. Upon the lapse or expiration of the
Restriction Period with respect to any Shares, the Corporation shall redeliver
to the Employee the certificate in respect of such Shares (reduced as provided
in paragraph 3(a) in the event of early or normal retirement) and the related
stock power held by the Corporation pursuant to paragraph 4 above. The Shares as
to which the Restriction Period shall have lapsed or expired and which are
represented by such certificate shall be free of the restrictions referred to in
paragraph 2 above and such certificate shall not bear thereafter the legend
provided for in paragraph 4 above.

      To the extent permissible under applicable tax, securities, and other
laws, the Corporation will permit Employee to satisfy a tax withholding
requirement by directing the Corporation to apply Shares to which Employee is
entitled as a result of termination of the Restricted Period with respect to any
Shares of Restricted Stock, in such manner as the Corporation shall choose in
its discretion to satisfy such requirement.

      7. ADJUSTMENTS FOR CHANGES IN CAPITALIZATION OF CORPORATION. In the event
of a change in the Common Stock through stock dividends, stock splits,
recapitalization or other changes in the corporate structure of the Corporation
during the Restriction Period, the number of Shares of Common Stock subject to
restrictions as set forth herein shall be appropriately adjusted and the
determination of the Board of Directors of the Corporation as to any such
adjustments shall be final, conclusive and binding upon the Employee. Any Shares
of Common Stock or other securities received, as a result of the foregoing, by
the Employee with respect to Shares subject to the restrictions contained in
paragraph 2 above also shall be subject to such restrictions and the
certificate(s) or other instruments

                                       3
<PAGE>
representing or evidencing such Shares or securities shall be legended and
deposited with the Corporation, along with an executed stock power, in the
manner provided in paragraph 4 above.

      8. EFFECT OF CHANGE IN CONTROL. In the event of a Change in Control (as
defined in the Plan), the restrictions applicable to any Shares awarded hereby
shall lapse, and such Shares shall be free of all restrictions and become fully
vested and transferable to the full extent of the original grant.

      9. PLAN AND PLAN INTERPRETATIONS AS CONTROLLING. The Shares hereby awarded
and the terms and conditions herein set forth are subject in all respects to the
terms and conditions of the Plan, which are controlling. The Plan provides that
the Corporation's Board of Directors may from time to time make changes therein,
interpret it and establish regulations for the administration thereof. The
Employee, by acceptance of this Agreement, agrees to be bound by said Plan and
such Board actions.

Shares may not be issued hereunder, or redelivered, whenever such issuance or
redelivery would be contrary to law or the regulations of any governmental
authority having jurisdiction.

IN WITNESS WHEREOF, the parties have caused this Restricted Stock Agreement to
be duly executed.

Dated:  ___________, 200__                VIAD CORP

                                          By:___________________________________
                                              ROBERT H. BOHANNON
                                              Chairman, President and
                                              Chief Executive Officer

ATTEST:

_____________________________________
Vice President - General Counsel or Assistant Secretary

THIS RESTRICTED STOCK AGREEMENT SHALL BE EFFECTIVE ONLY UPON EXECUTION BY
EMPLOYEE AND DELIVERY TO AND RECEIPT BY THE CORPORATION.

                                          ACCEPTED:

                                          ______________________________________
                                          Employee

                                       4

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