Document:

9th Amendment of Taylor Capital Group Profit Sharing and Employment Stock Plan

 Exhibit 10.76 
  
 NINTH AMENDMENT 
 OF 
 TAYLOR CAPITAL GROUP, INC. 
 PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN 
  
 (Effective As Of October 1, 1998) 
  
 WHEREAS, Taylor Capital Group, Inc. (the “Company”) maintains the Taylor Capital Group, Inc. Profit Sharing and Employee Stock Ownership Plan (Effective as of October 1, 1998) (the “Plan”); and

  
 WHEREAS, it is now considered desirable to further amend the
Plan; 
  
 NOW, THEREFORE, by virtue of the power reserved to the
Company by subsection 17.1 of the Plan, and in exercise of the authority delegated to the Committee established pursuant to Section 18 of the plan (the “Committee”) by subsection 17.1 of the Plan, effective as of January 1, 2004 the Plan
is hereby amended by adding the following phrase immediately before the period at the end of the first paragraph in subsection 3.1 of the Plan: 
  
 “or (iii) terminated employment with the Employers during such plan year on or after the date on which he attained at least age 62 years and
completed ten years of employment service” 
  
 IN WITNESS WHEREOF, the
undersigned duly authorized member of the Committee has caused the foregoing amendment to be executed this 17th day of March 2004. 
  

	
	
	/s/    MELVIN E. PEARL        
	

	 On behalf of the Committee as Aforesaid11th Amendment of Taylor Capital Group 401(K) plan

 Exhibit 10.77 
  
 ELEVENTH AMENDMENT 
 OF 
 TAYLOR CAPITAL GROUP, INC. 401(K) PLAN 
  
 (Effective as of October 1, 1998) 
  
 WHEREAS, Taylor Capital Group, Inc. (the “Company”) maintains the Taylor Capital Group, Inc. 401(k) Plan
(Effective as of October 1, 1998) (the “Plan”); and 
  
 WHEREAS, amendment of the Plan is now considered desirable; 
  
 NOW, THEREFORE, by virtue of the power reserved to the Company by subsection 15.1 of the Plan, and in exercise of the authority delegated to the Committee established pursuant to Section 16 of the plan (the “Committee”) by
subsection 15.1 of the Plan, the Plan is hereby amended in the following particulars: 
  
 4. By substituting the following for the second sentence of subsection 1.5 of the Plan, effective January 1, 2004: 
  
 “Any notice or document required to be given to or filed with the Committee will be properly given or filed if delivered or marked, by registered or
certified mail, postage prepaid, to the Committee, in case of the Company, at 9550 West Higgins Road, Rosemont, Illinois 60018.” 
  
 5. By substituting the following for subsection 3.3 of the Plan, effective March 1, 2004: 
  
 “3.3 Rollover Contributions 
  
 On behalf of a participant, the Committee may direct the Trustee to receive as a ‘rollover contribution’ any distribution that qualifies as an eligible rollover
distribution (as defined in Section 402(c)(4) of the Code) from an eligible retirement plan (as defined in Section 402(c)(8) of the Code), a SIMPLE retirement account to the extent permitted under 

  

 
Section 408(d)(3)(G) of the Code, a simplified employee pension (as defined in Section 408(k) of the Code), or a Thrift Savings Fund (as defined in Section
7701(j) of the Code), subject to the following: 
  

	 	(a)	The Trustee may accept an eligible rollover distribution in the form of a direct rollover (as described in Section 401(a)(31) of the Code) or an indirect rollover (as described in
Section 402(c) of the Code). The Committee shall establish such rules and procedures as it deems necessary regarding the acceptance of rollover contributions, including the methods by which rollovers may be made to the Plan. Unless otherwise
determined by the Committee, the Trustee shall not accept rollovers of amounts not includible in an individual’s gross income (i.e. after-tax amounts). 

  

	 	(b)	Any rollover contributions received by the Trustee on behalf of a participant (or an eligible employee) shall be credited to the rollover account of the participant (or the eligible
employee) in accordance with subsection 6.1. A participant (or an eligible employee) shall at all times have a nonforfeitable right to the net credit balance in the participant’s rollover account. 

  

	 	(c)	If after a rollover contribution has been received by the Trustee on behalf of a participant (or an eligible employee) the Committee learns that all or part of such rollover
contribution did not meet the requirements of the Code and the regulations and rulings thereunder, the Committee may direct the Trustee to make a distribution to the participant (or eligible employee) of the nonqualified portion of such rollover
contribution (and earnings thereon) that were credited to the rollover account of the participant (or eligible employee).” 

  
 6. By substituting the phrase “2006 or thereafter” for the phrase “2005 or thereafter” where the latter appears in the chart in
subsection 3.5 of the Plan, effective January 1, 2002. 
  

 7. By adding the following new subsection 6.7 to the Plan, effective January 1, 2004: 
  
 “6.7 Application of Proceeds Received in Settlement of Reliance Securities Litigation

  
 The Plan is receiving proceeds from the settlement of litigation (In
re Consolidated Reliance Acceptance Group Shareholder Litigation) relating to shares of stock of Reliance Acceptance Group, on behalf of both participants and former participants (and their beneficiaries) in this Plan and Cole Taylor Financial
Group Employee Stock Ownership Plan (CTFG Plan). Trust Company of Illinois, Inc. will act as independent fiduciary to (a) determine the use of the proceeds to pay Plan expenses incurred in connection with making the claim for proceeds, in allocating
the proceeds and in distributing the proceeds; and (b) determine the allocation of proceeds among accounts of Participants and former Participants (and their beneficiaries) of this Plan and the CTFG Plan. Proceeds allocated to accounts in this Plan
shall be allocated to ‘Special Employee Accounts’ of applicable Participants, which accounts shall (i) be 100% vested, (ii) be invested initially pursuant to the Participant’s then effective investment election (or, if none is in
effect, in the same proportion as the Participant’s other accounts are invested among investment funds, and if the Participant has no other accounts, in such investment fund or funds or the Committee may determine), and (iii) shall otherwise be
subject to Plan provisions.” 
  
 8. By substituting the
following for subsection 10.4 of the Plan, effective March 1, 2004: 
  
 “10.4 Forfeitures 
  
 The amount of a participant’s
account forfeited under subsection 10.2 or subparagraph 11.7(d) shall be a ‘forfeiture.’ As determined by the Committee, forfeitures shall be (1) applied to reduce employer matching contributions otherwise required under the Plan, or (2)
used to pay proper expenses of the Plan and trust, or (3) used to restore previously forfeited benefits under subparagraph 11.7(d) or subsection 12.2. If a participant is reemployed by the Employers before he incurs five consecutive one-year breaks
in service, subsection 12.2 shall apply.” 
  
 9. By
substituting the following for subparagraph 11.7(d) of the Plan, effective March 1, 2004: 
  

	 	“(d)	 If the whereabouts of such spouse, relatives and designated beneficiary then are unknown to the Committee, the benefits of such participant or beneficiary shall be
treated as a forfeiture under Section 10.4, provided that such 

  

	 	 
benefits shall be reinstated if the participant or beneficiary makes a claim for the forfeited benefits.” 

  
 IN WITNESS WHEREOF, the undersigned duly authorized member of the Committee has caused the
foregoing amendment to be executed this 17th day of March 2004. 
  

	
	
	/s/    MELVIN E. PEARL        
	

	 On behalf of the Committee as AforesaidRESTRICTED STOCK AGREEMENT

 Exhibit 10.1 
  
 Confidential Materials omitted and filed separately with the 
 Securities and Exchange Commission. Asterisks denote omissions. 
  
 PerkinElmer, Inc. 
  
 Restricted Stock Agreement 
 Granted
under 2001 Stock Incentive Plan 
  
 AGREEMENT made this
twenty-seventh day of January, 2004, between PerkinElmer, Inc., a Massachusetts corporation (the “Company”), and                      (the
“Participant”). 
  
 For valuable consideration, receipt
of which is acknowledged, the parties hereto agree as follows: 
  
 1. Grant of Shares. 
  
 (a)
Grant. The Company shall issue to the Participant, subject to the terms and conditions set forth in this Agreement and in the Company’s 2001 Incentive Plan (the “Plan”),
             shares (the “Shares”) of common stock, $1.00 par value per share, of the Company (“Common Stock”). The Company shall issue to the Participant one or more
certificates in the name of the Participant for that number of Shares issued to the Participant. The Participant agrees that the Shares shall be subject to vesting as set forth in Section 2 of this Agreement and the restrictions on transfer set
forth in Section 3 of this Agreement. 
  
 (b)
Forfeiture. If the Participant ceases to be employed by the Company for any reason or no reason, with or without cause, before the Shares vest, the Shares shall be immediately forfeited to the Company in exchange for $.001 per Share.

  
 (c) Deferral. The Participant may
within 90 days of the date hereof make an irrevocable election to exchange any Shares for an account balance under the Company’s 1998 Deferred Compensation Plan, 1999 Restatement (the “Deferred Compensation Plan”), denominated in
units equal in value to the value of the Shares and distributable only in shares of Common Stock at the time designated by the Participant at the time of such election; provided, however, that such units shall be subject to the vesting provisions of
Section 2 of this Agreement. Such account balance shall be reduced to $.001 per share with respect to any unvested share units if the Participant ceases to be employed by the Company for any reason or for no reason, with or without cause, before
such share units vest pursuant to Section 2 of this Agreement. 
  
 2. Vesting. Provided that the Participant remains employed by the Company on the occurrence of the following events or date(s), the Shares will become exercisable (“vest”) as to: 
  
 (a) 33% of the original number of Shares upon achievement of
earnings per share (EPS) of the Company equal to or greater than $[**] on or before December 31, 2006; 
  
 (b) as to an additional 33% of the original number of Shares upon achievement of earnings per share (EPS) of the Company equal to or
greater than $[**] on or before December 31, 2006; 
  
 (c) as to the remaining 34% of the original number of Shares upon achievement of earnings per share (EPS) of the Company equal to or greater than $[**] on or before December 31, 2006. 
  
 (d) EPS is defined as the Company’s EPS on a GAAP basis
and reported publicly in the Company’s financial statements. Notwithstanding the above, the Compensation and Benefits Committee, may, in its sole discretion determine that the vesting criteria have been met based on a determination that Gross
National Product has decreased below levels used by the Committee to formulate current EPS projections; 
  
 (e) 100% of any remaining unvested Shares upon the death or permanent disability of the Participant. The Participant shall be deemed to be
permanently disabled if he has been unable to perform his duties for the Company for a six consecutive month period and if he is entitled to long-term disability benefits under the Company’s long-term disability plan, as determined by the
long-term disability carrier; or 

 (f) 100% of any remaining unvested Shares upon the occurrence of a Change in Control. For
purposes of this Agreement, a “Change in Control” means an event or occurrence set forth in one or more of paragraphs (i) to (iv) below (including an event or occurrence that constitutes a Change in Control under one of such subsections
but that is specifically exempted under another such subsection): 
  
 (i) The acquisition by an individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (a “Person”) of
beneficial ownership of any capital stock of the Company if, after such acquisition, such Person beneficially owns (within the meaning of Rule 13d-3 promulgated under the Exchange Act) 20% or more of either (A) the then-outstanding shares of Common
Stock of the Company (the “Outstanding Company Common Stock”) or (B) the combined voting power of the then-outstanding securities of the Company entitled to vote generally in the election of directors (the “Outstanding Company Voting
Securities”); provided, however, that for purposes of this subsection (i), none of the following acquisitions of Outstanding Company Common Stock or Outstanding Company Voting Securities shall constitute a Change in Control: (I) any acquisition
directly from the Company (excluding an acquisition pursuant to the exercise, conversion, or exchange of any security exercisable for, convertible into or exchangeable for common stock or voting securities of the Company, unless the Person
exercising, converting or exchanging such security acquired such security directly from the Company or an underwriter or agent of the Company), (II) any acquisition by the Company, (III) any acquisition by an employee benefit plan (or related trust)
sponsored or maintained by the Company or any corporation controlled by the Company, or (IV) any acquisition by any corporation pursuant to a transaction which complies with clauses (A) and (B) of paragraph (iii) of this Section 2(d); 
  
 (ii) Such time as the Continuing Directors (as defined
below) do not constitute a majority of the Board (or, if applicable, the Board of Directors of a successor corporation to the Company), where the term “Continuing Director” means at any date a member of the Board (A) who is a member of the
Board on the date of the execution of this Agreement, or (B) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to
the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (B) any individual whose initial
assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the
Board; 
  
 (iii) The consummation of a merger,
consolidation, reorganization, recapitalization or share exchange involving the Company or a sale or other disposition of all or substantially all of the assets of the Company (a “Business Combination”), unless, immediately following such
Business Combination, each of the following two conditions is satisfied: (A) all or substantially all of the individuals or entities who were the beneficial owners of the Outstanding Company Common Stock and Outstanding Company Voting Securities
immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the then-outstanding shares of common stock and the combined voting power of the then-outstanding securities entitled to vote generally in the
election of directors, respectively, of the surviving, resulting or acquiring corporation in such Business Combination (which shall include, without limitation, a corporation which as a result of such transaction owns the Company or substantially
all of the Company’s assets either directly or indirectly through one or more other entities) (such resulting or acquiring corporation is referred to herein as the “Acquiring Corporation”) in substantially the same proportions as
their ownership immediately prior to such Business Combination, of the Outstanding Company Common Stock and Outstanding Company Voting Securities, respectively; and (B) no Person beneficially owns, directly or indirectly, 20% or more of the combined
voting power of the then-outstanding securities of such corporation entitled to vote generally in the election of directors (except to the extent that such ownership existed prior to the Business Combination); or 
  

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 (iv) Approval by the stockholders of the Company of a complete liquidation or dissolution
of the Company. 
  
 For purposes of this Agreement, employment
with the Company shall include employment with a parent or subsidiary of the Company. Absent a determination otherwise by the Committee, The Participant must be employed through the vesting date to be entitled to the Shares. 
  
 3. Restrictions on Transfer. 
  
 (a) The Participant shall not sell, assign, transfer,
pledge, hypothecate or otherwise dispose of, by operation of law or otherwise (collectively “transfer”) any Shares, or any interest therein, that are unvested, except that the Participant may transfer such Shares (i) to or for the benefit
of any spouse, children, parents, uncles, aunts, siblings, grandchildren and any other relatives approved by the Board of Directors (collectively, “Approved Relatives”) or to a trust established solely for the benefit of the Participant
and/or Approved Relatives, provided that such Shares shall remain subject to this Agreement (including without limitation the restrictions on transfer set forth in this Section 3) and such permitted transferee shall, as a condition to such
transfer, deliver to the Company a written instrument confirming that such transferee shall be bound by all of the terms and conditions of this Agreement, (ii) as part of the sale of all or substantially all of the shares of capital stock of the
Company (including pursuant to a merger or consolidation), or (iii) to the Company in exchange for an account balance under the Company’s Deferred Compensation Plan subject to the terms set forth in Section 1 of this Agreement. 
  
 (b) The Company shall not be required (i) to transfer on its
books any of the Shares which have been transferred in violation of any of the provisions set forth in this Agreement or (ii) to treat as owner of such Shares or to pay dividends to any transferee to whom such Shares have been transferred in
violation of any of the provisions of this Agreement. 
  
 4.
Restrictive Legends. 
  
 All certificates representing
Shares shall have affixed thereto legends in substantially the following form, in addition to any other legends that may be required under federal or state securities laws: 
  
 “The shares of stock represented by this certificate are subject to restrictions on transfer set forth
in a certain Restricted Stock Agreement between the corporation and the registered owner of these shares (or his predecessor in interest), and such Agreement is available for inspection without charge at the office of the Clerk of the
corporation.” 
  
 5. Provisions of the Plan. This
Agreement is subject to the provisions of the Plan, a copy of which is furnished to the Participant with this Agreement. 
  
 6. Adjustments for Stock Splits, Stock Dividends, Etc. 
  
 (a) If from time to time during the term of this Agreement, there is any stock split-up, reverse stock split, stock dividend, stock
distribution, recapitalization, combination of shares, reclassification of shares, spin-off or other similar change in capitalization event or other reclassification of the Common Stock of the Company, or any distribution to holders of Common Stock
other than a normal cash dividend, then any and all new, substituted or additional securities to which the Participant is entitled by reason of his ownership of the Shares shall be immediately considered unvested to the extent that the Shares in
respect of which such new, substituted or additional securities are received were unvested at the time of receipt of such new, substituted or additional securities, and shall be subject to the restrictions on transfer and other provisions of this
Agreement to the same extent as such unvested Shares. 
  
 (b) If the Shares are converted into or exchanged for, or stockholders of the Company receive by reason of any distribution in total or partial liquidation, securities of another corporation, or other property (including cash), pursuant to
any merger of the Company or acquisition of its assets, other than one that 

  

 3 

 
constitutes a Change in Control for the purposes of Section 2 of this Agreement, then the rights of the Company under this Agreement shall inure to the
benefit of the Company’s successor and this Agreement shall apply to the securities or other property received upon such conversion, exchange or distribution in the same manner and to the same extent as to the Shares. 
  
 7. Withholding Taxes; Section 83(b) Election. 
  
 (a) The Participant acknowledges and agrees that the Company
has the right to deduct from payments of any kind otherwise due to the Participant any federal, state or local taxes of any kind required by law to be withheld with respect to the vesting of the Shares. 
  
 (b) The Participant acknowledges and agrees that he may not
make an election under Section 83(b) of the Internal Revenue Code with respect to the Shares. The Participant has reviewed with the Participant’s own tax advisors the federal, state, local and foreign tax consequences of this investment and the
transactions contemplated by this Agreement. The Participant is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Participant understands that the Participant (and not the Company)
shall be responsible for the Participant’s own tax liability that may arise as a result of this investment or the transactions contemplated by this Agreement. 
  
 8. Miscellaneous. 
  
 (a) No Rights to Employment. The Participant acknowledges and agrees that the vesting of the Shares pursuant to Section 2 hereof is
earned only by continuing service as an employee at the will of the Company (not through the act of being hired or purchasing shares hereunder) and satisfying the other terms and conditions set forth in Section 2. The Participant further
acknowledges and agrees that the transactions contemplated hereunder and the vesting schedule set forth herein do not constitute an express or implied promise of continued engagement as an employee or consultant for the vesting period, for any
period, or at all. 
  
 (b) Severability.
The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, and each other provision of this Agreement shall be severable and enforceable to the
extent permitted by law. 
  
 (c) Waiver.
Any provision for the benefit of the Company contained in this Agreement may be waived, either generally or in any particular instance, by the Board of Directors of the Company. 
  
 (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the Company and
the Participant and their respective heirs, executors, administrators, legal representatives, successors and assigns, subject to the restrictions on transfer set forth in Section 3 of this Agreement. 
  
 (e) Notice. All notices required or permitted
hereunder shall be in writing and deemed effectively given upon personal delivery or five days after deposit in the United States Post Office, by registered or certified mail, postage prepaid, addressed to the other party hereto at the address shown
beneath his or its respective signature to this Agreement, or at such other address or addresses as either party shall designate to the other in accordance with this Section 8(e). 
  
 (f) Pronouns. Whenever the context may require, any pronouns used in this Agreement shall include the
corresponding masculine, feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. 
  
 (g) Entire Agreement. This Agreement and the Plan constitute the entire agreement between the parties, and supersede all prior
agreements and understandings, relating to the subject matter of this Agreement. 
  
 (h) Amendment. This Agreement may be amended or modified only by a written instrument executed by both the Company and the
Participant. 
  
 (i) Governing Law. This
Agreement shall be construed, interpreted and enforced in accordance with the internal laws of the Commonwealth of Massachusetts without regard to any applicable conflicts of laws. 
  

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 (j) Participant’s Acknowledgments. The Participant acknowledges that he or
she: (i) has read and understands this Agreement; (ii) has been represented in the preparation, negotiation, and execution of this Agreement by legal counsel of the Participant’s own choice or has voluntarily declined to seek such counsel;
(iii) understands the terms and consequences of this Agreement; (iv) is fully aware of the legal and binding effect of this Agreement; and (v) understands that the law firm of Hale and Dorr LLP, is acting as counsel to the Company in connection with
the transactions contemplated by the Agreement, and is not acting as counsel for the Participant. 
  
 (k) Delivery of Certificates. The Participant authorizes the Company, on his behalf, to hold the Shares on book entry until the
date on which the Shares vest. 
  
 IN WITNESS WHEREOF, the parties
hereto have executed this Agreement as of the day and year first above written. 
  

			
	 PERKINELMER, INC.

		
	 By:
	 	  

	 Title:
	 	  

	 Address: 45 William Street Wellesley,
 Massachusetts 02481

	  

	  

	 [Name of Participant]

		
	 Address:
	 	  

	 	 	  

  
 EXHIBIT A

  
 Definition of Earnings Per Share 
  
 (a) Earnings Per Share shall mean post-tax earnings per common share for the
applicable fiscal year determined on a fully diluted basis as reported in the Company’s annual consolidated financial statements, adjusted as hereinafter described. 
  
 (b) If any of the following events occurs after the end of the Company’s 2003 fiscal year, then in each fiscal year in
which any such event directly affects post-tax earnings per share, including the 2003 fiscal year, a corresponding adjustment shall be made to arrive at earnings per share for such year: 
  
 (1) Any common stock split or common stock dividend, common stock subdivision or reclassification.

  
 (2) Any change in accounting principles or
Company accounting practices. 
  
 (3) Any change
in laws, regulations or interpretations thereof. 
  
 (4) Any items of a non-recurring nature, as evidenced by their exclusion from adjusted earnings in the Company’s reported quarterly financial statements. 
  
 (5) Any extraordinary item, determined under generally accepted accounting principles. 
  
 (c) In the event of acquisitions, divestitures, or other growth or
improvement initiatives, the Board of Directors may adjust the vesting targets (as defined in Section 2) as it deems appropriate to take account of the impact on EPS. 
  

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