Document:

Form of Restricted Stock Award Agreement

 Exhibit 10.1 
  
 IBERIABANK CORPORATION 
 SUPPLEMENTAL STOCK OPTION PLAN 
  

  
 Restricted Stock Award Agreement 
  

  

	
	      Award
No.                      
	Date                          

  
 You are hereby awarded
Restricted Shares subject to the terms and conditions set forth in this Restricted Share Award Agreement (“Award Agreement”), and in the ISB Financial Corporation Supplemental Stock Option Plan (the “Plan”), which
is attached hereto as Exhibit A. You should carefully review these documents, and consult with your personal financial advisor in order to fully understand the implications of this Award, including your tax alternatives and their
consequences. 
  
 By executing this Award Agreement, you agree to
be bound by all of the Plan’s terms and conditions as if they had been set out verbatim in this Award Agreement. In addition, you recognize and agree that all determinations, interpretations, or other actions respecting the Plan and this Award
Agreement will be made by the Board of Directors (the “Board”) of IBERIABANK Corporation (the “Company”) or the Committee pursuant to Article IV of the Plan, and that such determinations, interpretations or other
actions are (in the absence of bad faith or fraud) final, conclusive and binding upon all parties, including you, your heirs, and representatives. Capitalized terms are defined in the Plan or in this Award Agreement. 
  
 1. Number of Shares. This Award provides you with the right to receive eight
hundred and thirteen (813) shares of the Company’s common stock (“Common Stock”), subject to Section 8.11 of the Plan and the vesting rules set forth there and here. All of these shares will be transferred to you immediately
upon vesting, (i) subject to the terms and restrictions set forth here and in the Plan, and (ii) bearing the following legend: 
  
 Any sale, transfer, encumbrance or other disposition (whether voluntary or involuntary, by gift or otherwise) of the Shares represented by this
certificate is restricted by the terms of a Restricted Stock Award Agreement dated                  ,
        . A copy of this document is on file at the principal office of the IBERIABANK Corporation and may be inspected during its regular business hours. By acceptance of this certificate, the holder
hereof agrees to be bound by the terms of such Restricted Stock Award . 
  
 2.
Dividends. Any cash dividends on your Restricted Shares will be paid by the Company in accordance with Section 8.11(c) of the Plan. 
  
 3. Vesting Rules. Your right to the shares subject to this Award shall become vested and nonforfeitable as to one third (33 1/3%) of the shares covered by this Award Agreement upon each of the three anniversaries of the annual meeting of the
Company’s shareholders following the date of this Award Agreement, subject to acceleration as provided in the Plan and in Section 

 4 below, to any shareholder approval condition in the Plan, and to the your completion of each of the three one-year
periods of continuous service not ending before the vesting date. In the event that you terminate service to the Company for any reason other than your Retirement, Disability, or death, any shares not vested will be permanently forfeited.

  
 4. Accelerated Vesting. To the extent you
have not previously vested in your rights with respect to this Award, your Award will become – 
  

	 	 ̈	100% vested if your service to the Company ends due to your death or “Disability” within the meaning of Section 409A of the Code; 

  

	 	 ̈	100% vested if your service ends due to your Retirement at or after you have attained the age of 70. 

  
 5. Issuance of Restricted Shares. Until all vesting restrictions lapse, any certificates that you receive for Restricted
Shares will include a legend stating that they are subject to the restrictions set forth in the Plan and this Award Agreement. The Company may, in its discretion, hold such Restricted Shares in escrow until vesting occurs. 
  
 6. Lapse of Vesting Restrictions. As vesting restrictions lapse, the Company
shall cause certificates for Shares to be issued and delivered to you, with such legends and restrictions that the Committee determines to be appropriate. Certificates shall not be delivered to you unless you have made arrangements satisfactory to
the Committee to satisfy tax-withholding obligations. 
  
 7.
Notices. Any notice, payment or communication required or permitted to be given by any provision of this Award Agreement shall be in writing and shall be delivered personally or sent by certified mail, return receipt requested, addressed
as follows: (i) if to the Company, to its main office (attention: Supplemental Stock Option Plan Committee); (ii) if to you, at the address set forth on the signature page hereto. Each party may, from time to time, by notice to the other party
hereto, specify a new address for delivery of notices to such party hereunder. Any such notice shall be deemed to be delivered, given, and received for all purposes as of the date such notice is received or properly mailed. 
  
 8. Binding Effect. Except as otherwise provided in this Award Agreement or in
the Plan, every covenant, term, and provision of this Award Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, legatees, legal representatives, successors, transferees, and assigns. 

 
 9. Modifications. This Award Agreement may be modified or
amended at any time by the Committee, provided that your consent must be obtained for any modification that adversely alters or impairs any rights or obligations under this Award Agreement, unless there is an express Plan provision permitting the
Committee to act unilaterally to make the modification. 
  
 10.
Taxes. By signing this Award Agreement, you acknowledge that you shall be solely responsible for the satisfaction of any taxes that may arise (including taxes arising under Sections 409A or 4999 of the Code), and that neither the Company
nor the Committee shall have any obligation whatsoever to pay such taxes. 

 11. Designation of Beneficiary. Notwithstanding anything to the contrary contained herein or in the Plan,
following the execution of this Award Agreement, you may expressly designate a beneficiary to your interest, if any, in the Restricted Shares awarded hereby. You shall designate the Beneficiary by completing and executing a designation of
beneficiary agreement substantially in a form acceptable to the Company and delivering an executed copy of such Designation of Beneficiary to the Company. 
  
 12. Headings. Section and other headings contained in this Award Agreement are for reference purposes only and are not intended to describe, interpret,
define or limit the scope or intent of this Award Agreement or any provision hereof. 
  
 13. Governing Law. The laws of the State of Louisiana shall govern the validity of this Award Agreement, the construction of its terms, and the interpretation of the rights and duties of the parties hereto. 
  
 IN WITNESS WHEREOF, this Agreement is executed as of the
             day of                     , 2005. BY YOUR SIGNATURE BELOW,
along with the signature of the Company’s representative, you and the Company agree that the Restricted Shares are awarded under and governed by the terms and conditions of this Award Agreement and the Plan. 
  
  

			
	IBERIABANK Corporation
		
	By:	 	  

	Name:	 	 
	Title:	 	 

  

			
	 PARTICIPANT
  
 The undersigned Participant hereby accepts the terms of this Award Agreement and the Plan.
  

	 By:

		
	Name of Participant:	 	  

	
	  

	AddressSeperation Agreement

 Exhibit 10.1 
  
 Separation Agreement and General Release of All Claims 
  
 SEPARATION AGREEMENT AND GENERAL 
 RELEASE OF ALL CLAIMS 
  
 This
Separation Agreement and General Release of All Claims (“Agreement”) is made by and between (“Employee”) on the one hand, and Maxwell Technologies, Inc. (“The Company”) on the other. (Collectively, Employee and
the Company shall be referred to as “the Parties.”) 
  
 1. Employee is a former employee of the Company. Employee’s last day of employment with the Company was August 15, 2005. The Parties desire to resolve any and all differences related to Employee’s employment with the Company
and/or the cessation of that employment. Additionally, the Parties desire to resolve any known or unknown claims between them, neither party admitting any liability or fault. For these reasons, the Parties have entered into this Agreement.

  
 2. a. Without entering into this Agreement, Employee is
entitled to a severance payment equal to two weeks pay at Employee’s existing weekly rate of pay, less payroll tax deductions. All vacation accrual and other fringe benefits of Employee ceased on the August 15, 2005, other than insurance
benefits which will cease in February, 2006. . 
  
 3. If Employee
enters into this Agreement and does not revoke this Agreement within the time period provided below in Section 15, the Company will provide Employee with an additional severance payment equal to 24 weeks pay at Employee’s original annual rate
of pay of $200,000.00 less payroll tax deductions. This amount will be paid in equal bi-weekly installments following the expiration of 10 business days after Employee signs this Agreement. 
  
 b. In addition, notwithstanding anything to the contrary contained herein or
in the applicable stock option agreements, all of the stock options then held by Executive shall continue to vest in accordance with their terms until the six month anniversary of the date the Company terminates Executive’s employment and shall
be exercisable to the extent so vested by Executive on or prior to the 60th day following six month anniversary date
of termination. 
  
 4. In consideration of and in return for the
promises and covenants undertaken herein by the Company, including the payments Employee will receive under paragraph 2 herein, and for other good and 

  

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valuable consideration, receipt of which is hereby acknowledged, Employee does hereby acknowledge full and complete satisfaction of and does hereby release,
absolve and discharge the Company and the Company’s parents, subsidiaries, affiliates, related companies and business concerns, past and present, and each of them, as well as each of their partners, trustees, directors, officers, agents,
attorneys, servants and employees, past and present, and each of them (hereinafter collectively referred to as “Releasees”) from any and all claims, demands, liens, agreements, contracts, covenants, actions, suits, causes of action,
grievances, severance payments, obligations, debts, expenses, damages, judgments, orders and liabilities of whatever kind or nature in state or federal law, equity or otherwise, whether known or unknown to Employee which Employee now owns or holds
or has at any time owned or held as against Releasees, or any of them, including specifically but not exclusively and without limiting the generality of the foregoing, any and all claims, demands, grievances, agreements, obligations and causes of
action, known or unknown, suspected or unsuspected by Employee: (1) arising out of Employee’s employment with the Company or the ending of that employment; or (2) arising out of or in any way connected with any claim, loss, damage or injury
whatever, known or unknown, suspected or unsuspected, resulting from any act or omission by or on the part of the Releasees, or any of them, committed or omitted on or before the Effective Date. Provided, however, that the indemnification Agreement,
dated as of December 13, 2004 between the Parties and the indemnification provisions of the Company’s certificate of incorporation and bylaws, as such organization documents may be amended or restated to the date hereof, shall remain in force
and effect with respect to Employee. Also without limiting the generality of the foregoing, Employee specifically releases the Releasees from any claim for attorneys’ fees and/or costs of suit. EMPLOYEE SPECIFICALLY AGREES AND ACKNOWLEDGES
EMPLOYEE IS WAIVING ANY RIGHT TO RECOVERY BASED ON STATE OR FEDERAL AGE, SEX, PREGNANCY, RACE, COLOR, NATIONAL ORIGIN, MARITAL STATUS, RELIGION, VETERAN STATUS, DISABILITY, SEXUAL ORIENTATION, MEDICAL CONDITION, OR OTHER ANTI-DISCRIMINATION LAWS,
INCLUDING, WITHOUT LIMITATION, TITLE VII OF THE CIVIL RIGHTS ACT OF 1964, THE AGE DISCRIMINATION IN EMPLOYMENT ACT, THE AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, OR BASED ON THE EMPLOYEE RETIREMENT INCOME
SECURITY ACT, ALL AS AMENDED, WHETHER SUCH CLAIM BE BASED UPON AN ACTION FILED BY EMPLOYEE OR BY A GOVERNMENTAL AGENCY. 
  
 4. Except as otherwise set forth in this Agreement, it is the intention of Employee in executing this Agreement that it shall be effective as a bar to
each and every claim, demand, grievance and cause of action 

  

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hereinabove specified. In furtherance of this intention, Employee hereby expressly waives any and all rights and benefits conferred upon Employee by the
provisions of Section 1542 of the California Civil Code and expressly consents that this Agreement shall be given full force and effect according to each and all of its express terms and provisions, including those relating to unknown and
unsuspected claims, demands and causes of action, if any, as well as those relating to any other claims, demands and causes of action hereinabove specified. Section 1542 provides: 
  
 “A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the
time of executing the release, which if known by him must have materially affected his settlement with the debtor.” 
  
 Having been so apprised, Employee nevertheless hereby voluntarily elects to and does waive the rights described in Civil Code Section 1542 and elects to
assume all risks for claims that now exist in Employee’s favor, known or unknown, that are released under this Agreement. 
  
 5. The Company expressly denies any violation of any federal, state or local statute, ordinance, rule, regulation, policy, order or other law. The Company
also expressly denies any liability to Employee. This Agreement is the compromise of disputed claims and nothing contained herein is to be construed as an admission of liability on the part of the parties hereby released, or any of them, by whom
liability is expressly denied. Accordingly, while this Agreement resolves all issues regarding the Company referenced herein, it does not constitute an adjudication or finding on the merits of any allegations and it is not, and shall not be
construed as, an admission by the Company of any violation of federal, state or local statute, ordinance, rule, regulation, policy, order or other law, or of any liability. Moreover, neither this Agreement nor anything in it shall be construed to be
or shall be admissible in any proceeding as evidence of or an admission by the Company of any violation of any federal, state or local statute, ordinance, rule, regulation, policy, order or other law, or of any liability. This Agreement may be
introduced, however, in any proceeding to enforce the Agreement. Such introduction shall be pursuant to an order protecting its confidentiality. 
  
 6. Employee acknowledges that during Employee’s employment, Employee had access to trade secrets and confidential information about the Company,
including but not limited to the Company’s products and services, research and development of new products and services, customers, and methods of doing business. Employee agrees that Employee shall not use or disclose any information relating
to the trade 

  

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secrets or confidential information of the Company or its customers that has not already been disclosed to the general public. 
  
 7. Employee agrees the terms and conditions of this Agreement are
confidential, and shall not be disclosed, discussed or revealed by Employee to any other person or entity, excepting Employee’s spouse, tax advisor or attorney, all of whom are also obligated to maintain the confidentiality of this Agreement.

  
 8. Each party expressly agrees that such party will not in any
way disparage or otherwise cause to be published or disseminated any negative statements, remarks, comments or information regarding the other party. 
  
 9. This Agreement shall be construed in accordance with, and be deemed governed by, the laws of the State of California. 
  
 10. If any provision of this Agreement or application thereof is held
invalid, the invalidity shall not affect other provisions or applications of the Agreement which can be given effect without the invalid provision or application. To this end, the provisions of this Agreement are severable. 
  
 11. The Parties hereto acknowledge each has read this Agreement, that each
fully understands its rights, privileges and duties under the Agreement, and that each enters this Agreement freely and voluntarily. Each party further acknowledges each has had the opportunity to consult with an attorney of its choice to explain
the terms of this Agreement and the consequences of signing it. 
  
 12. The undersigned each acknowledge and represent that no promise or representation not contained in this Agreement has been made to them and acknowledge and represent that this Agreement contains the entire understanding between the
Parties and contains all terms and conditions pertaining to the compromise and settlement of the subjects referenced herein. The undersigned further acknowledge that the terms of this Agreement are contractual and not a mere recital. 
  
 13. Employee acknowledges Employee may hereafter discover facts different
from, or in addition to, those Employee now knows or believes to be true with respect to the Claims herein released, and, except as otherwise set fourth in this Agreement, agrees the release herein shall be and remain in effect in all respects as a
complete and general release as to all matters released herein, notwithstanding any such different or additional facts. 
  

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 14. The Company hereby advises Employee that this release includes a waiver of any rights that the
Employee may have under the Age Discrimination in Employment Act. Employee is advised to discuss this Agreement with his attorney before executing it. Employee acknowledges that the Company has provided Employee at least twenty-one (21) days within
which to review and consider this Agreement before signing it. Should Employee decide not to use the full twenty-one days, then Employee knowingly and voluntarily waives any claim that Employee was not in fact given that period of time or did not
use the entire twenty-one days to consult an attorney and/or consider this Agreement. 
  
 15. Within three calendar days of signing and dating this Agreement, Employee shall deliver the executed original of the Agreement to Rich Balanson, Maxwell Technologies, Inc., 9244 Balboa Avenue, San Diego,
California 92123. However, Employee acknowledges that Employee may revoke this Agreement for up to seven (7) calendar days following Employee’s execution of this Agreement and that it shall not become effective or enforceable until the
revocation period has expired. Employee acknowledges that such revocation must be in writing addressed to Rich Balanson, Chief Executive Officer, Maxwell Technologies, Inc., 9244 Balboa Avenue, San Diego, California 92123, and received not later
than midnight on the seventh day following execution of this Agreement by Employee. If Employee revokes this Agreement under this paragraph, the Agreement shall not be effective or enforceable and Employee will not receive the payments described in
paragraph 2b above. 
  
 16. If Employee does not revoke this
Agreement in the time frame specified in the preceding paragraph, the Agreement shall be effective at 12:01 a.m. on the eighth day after it is signed by Employee. 
  
 17. Employee acknowledges that, despite the cessation of Employee’s employment with the Company, Employee may continue
to be subject to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Employee further acknowledges that the Company has advised him to consult independent counsel regarding the applicability of Section 16 of
the Exchange Act. 
  
 I have read the foregoing Separation
Agreement and General Release of All Claims and I accept and agree to the provisions contained therein and hereby execute it voluntarily and with full understanding of its consequences. 
  

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 PLEASE READ CAREFULLY. THIS AGREEMENT 
 CONTAINS A GENERAL RELEASE OF ALL KNOWN AND 
 UNKNOWN CLAIMS. 
  

									
	 /s/ David Russian
	 	 	 	 Date: 
	 	________________________________, 2005
	David Russian	 	 	 	 
			
	Maxwell Technologies, Inc.	 	 	 	 
					
	 By:
	 	 /s/ Rich Balanson
	 	 	 	 Date: 
	 	________________________________, 2005
	 	 	 Rich Balanson
 Chief Executive Officer
	 	 	 	 	 	 

  

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