Document:

Exhibit 10.1

 

FORM OF AFFILIATE AGREEMENT

 

THIS AFFILIATE AGREEMENT (the “Agreement”),
dated as of October 4, 2018, is by and among UNION BANKSHARES CORPORATION, a Virginia corporation (“UBSH”),
ACCESS NATIONAL CORPORATION, a Virginia corporation (“ANCX”), and the undersigned shareholder of ANCX (the “Shareholder”).
All terms used herein and not defined herein shall have the meanings assigned thereto in the Merger Agreement (defined below).

 

WHEREAS, the Boards of Directors of UBSH
and ANCX have approved a business combination of their companies through the merger (the “Merger”) of ANCX with
and into UBSH pursuant to the terms and conditions of an Agreement and Plan of Reorganization, dated as of October 4, 2018,
between UBSH and ANCX, and a related Plan of Merger (together referred to herein as the “Merger Agreement”);

 

WHEREAS, the Shareholder is the beneficial
or registered owner of the number of shares of common stock, par value $0.835 per share, of ANCX (“ANCX Common Stock”)
set forth opposite the Shareholder’s name on Schedule A hereto (such shares, together with any shares of ANCX Common
Stock or other capital stock of ANCX and any securities convertible into or exchangeable for shares of ANCX Common Stock or other
capital stock of ANCX, in each case that is subsequently acquired by the Shareholder during the term of this Agreement, are referred
to herein as the “Shares;” provided, that the term “Shares” shall not include (i) any securities
beneficially owned by the Shareholder as a trustee or fiduciary, and this Agreement is not in any way intended to affect the exercise
by the Shareholder of his or her fiduciary responsibility in respect of any such securities and (ii) Shares solely held by the
Shareholder’s spouse or parent that are deemed beneficially owned by the Shareholder.); and

 

WHEREAS, as a material inducement to UBSH
and ANCX entering into the Merger Agreement, the Shareholder has agreed to enter into and perform this Agreement.

 

NOW, THEREFORE, in consideration of the
covenants, representations, warranties and agreements set forth herein and in the Merger Agreement, and other good and valuable
consideration (including the Merger Consideration), the receipt and sufficiency of which are acknowledged, the parties hereto,
intending to be legally bound hereby, agree as follows:

 

1.       Agreement
to Vote. 

 

During the term of this Agreement and at
the ANCX Shareholders Meeting or at any other meeting of the shareholders of ANCX, however called, including any adjournment or
postponement thereof, and in connection with any written consent of the shareholders of ANCX (collectively, the “ANCX Meeting”),
the Shareholder irrevocably and unconditionally agrees that it shall, in each case to the fullest extent that such matters are
submitted for the vote or written consent of the Shareholder and that the Shares are entitled to vote thereon or consent thereto:

 

(a) appear at each ANCX Meeting or otherwise
cause the Shares to be counted as present thereat for purposes of calculating a quorum; and

 

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(b) to vote (or cause to be voted) or deliver
(or cause to be delivered) a written consent covering, all of the Shares, and to cause any holder of record of the Shares to vote
all such Shares, in person or by proxy: (i) in favor of the Merger Agreement and the consummation of the transactions contemplated
thereby, including the Merger, and any actions required in furtherance thereof, at the ANCX Meeting; and (ii) against (A) any
Acquisition Proposal, (B) any action, proposal, transaction or agreement which could reasonably be expected to result in a
breach of any covenant, representation or warranty or any other obligation or agreement of ANCX under the Merger Agreement or of
the Shareholder under this Agreement and (C) any action, proposal, transaction or agreement that could reasonably be expected
to impede, interfere with, delay, discourage, adversely affect, frustrate the purposes of, or inhibit the timely consummation of
the Merger or the other transactions contemplated by the Merger Agreement or this Agreement or the fulfillment of UBSH’s
or ANCX’s obligations or conditions under the Merger Agreement.

 

2.       Covenants
of Shareholder. 

 

The Shareholder represents, warrants, covenants
and/or agrees as follows:

 

(a)       Ownership.
The Shareholder is the beneficial or registered owner of the Shares as set forth opposite the Shareholder’s name on Schedule
A hereto, subject to Section 13.1-662H of the Code of Virginia. Except for the Shares, the Shareholder is not the beneficial
or registered owner of any other shares of ANCX Common Stock or rights to acquire shares of ANCX Common Stock. The Shareholder
has and will have at all times through the Closing Date, voting power (including the right to control such vote as contemplated
herein), power of disposition (including the right to control any disposition), power to issue instructions with respect to the
matters set forth in Section 1 hereof (including the right to control the making or issuing any such instructions), and power to
agree to all of the matters set forth in this Agreement (including the right to cause such agreements), in each case with respect
to all of the Shares, subject to Section 13.1-662H of the Code of Virginia. The Shareholder has possession of an outstanding certificate
or outstanding certificates representing all of the Shares (other than Shares held at the Depository Trust Company and/or in book-entry
form) and such certificate or certificates does or do not contain any legend or restriction inconsistent with the terms of this
Agreement, the Merger Agreement or the transactions contemplated hereby and thereby. For purposes of this Agreement, the term “beneficial
ownership” shall be interpreted in accordance with Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the
 “Exchange Act”).

 

(b)       Restrictions
on Transfer. During the term of this Agreement, the Shareholder will not (i) sell, pledge, hypothecate, tender, grant a security
interest in, transfer or otherwise dispose of or grant or create a Lien in or upon, or gift or place in trust, any of the Shares
and will not offer to make such a sale, transfer or other disposition or enter into any agreement, arrangement or understanding
(other than a proxy for the purpose of voting the Shareholder’s Shares in accordance with Section 1 hereof) which would
during that term (A) restrict, (B) establish a right of first refusal to, or (C) otherwise relate to, the transfer
of the Shares (including transfer by testamentary or intestate succession or otherwise by operation of Law) or any right, title
or interest in the Shares (including, but not limited to, any right or power to vote to which the Shareholder may be entitled,
whether such right or power is granted by proxy or otherwise) or the record of legal or beneficial ownership of the Shares (“Transfer”),
(ii) except as otherwise permitted by this Agreement or by order of a court of competent jurisdiction, take any action that could
restrict or otherwise affect the Shareholder’s legal power, authority and right to vote all of the Shares then beneficially
owned by him or her, or otherwise comply with and perform his or her covenants and obligations under this Agreement, or (iii) publicly
announce any intention to do any of the foregoing. Any Transfer in violation of this provision shall be void. The Shareholder understands
and agrees that if the Shareholder attempts to Transfer, vote or provide any other Person with the authority to vote any of the
Shares other than in compliance with this Agreement, ANCX shall not, and the Shareholder hereby unconditionally and irrevocably
instructs ANCX to not (i) permit such Transfer on its books and records, (ii) issue a new certificate representing any of the Shares,
or (iii) record such vote unless and until the Shareholder shall have complied with the terms of this Agreement.

 

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(c)       Authority.
The Shareholder has full power, authority and legal capacity to enter into, execute and deliver this Agreement and to perform
fully the Shareholder’s obligations hereunder. This Agreement has been duly and validly executed and delivered by the Shareholder
and constitutes the legal, valid and binding obligation of the Shareholder, enforceable against the Shareholder in accordance with
its terms.

 

(d)       No
Breach. None of the execution and delivery of this Agreement nor the performance by the Shareholder of his or her obligations
hereunder will result in a violation of, or a Default under, result in the creation of any Liens on the assets of the Shareholder
or conflict with, any Law, order, contract, loan and credit arrangements, Liens, trust, commitment, agreement, understanding, arrangement
or restriction of any kind to which the Shareholder is a party or bound or to which the Shares are subject.

 

(e)       No
Liens. The Shareholder has good and marketable title to the Shares and the Shares and the certificates representing any of
the Shares are now, and at all times during the term of this Agreement, will be, held by the Shareholder, or by a nominee or custodian
for the benefit of the Shareholder, free and clear of all pledges, liens (statutory or other), mortgages, security interests, charges,
options to purchase, leases, claims, proxies, voting trusts or agreements, understandings or arrangements or any other encumbrances
of any kind or any preference, priority or other security agreement or preferential arrangement of any kind or nature whatsoever
(including any conditional sale or other title retention agreement) (each, a “Lien”), except for (i) any
Liens arising hereunder, and (ii) Liens, if any, which have been disclosed on Schedule B attached hereto.

 

(f)       Consents
and Approvals. The execution and delivery of this Agreement by the Shareholder does not, and the performance by the Shareholder
of his or her obligations under this Agreement and the consummation by him or her of the transactions contemplated hereby will
not, require the Shareholder to obtain any consent, approval, authorization or permit of, or to make any filing with or notification
to, any third party or Governmental Authority. No Consent of Shareholder’s spouse is necessary under any “community
property” or other Laws in order for Shareholder to enter into and perform its obligations under this Agreement.

 

(g)       Absence
of Litigation. There is no suit, action, investigation or proceeding pending or, to the knowledge of the Shareholder, threatened
against or affecting the Shareholder or any of his or her Affiliates before or by any Governmental Authority that could reasonably
be expected to materially impair the ability of the Shareholder to perform his or her obligations hereunder or to consummate the
transactions contemplated hereby on a timely basis.

 

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(h)       No
Solicitation. During the term of this Agreement, the Shareholder shall not, nor shall he or she permit any investment banker,
attorney or other adviser or representative of the Shareholder to, directly or indirectly, (i) solicit, initiate, encourage
(including by providing information or assistance), facilitate or induce any Acquisition Proposal, (ii) engage or participate
in any discussions or negotiations regarding, or furnish or cause to be furnished to any Person any information with respect to,
or take any other action to facilitate any inquiries or the making of any offer or proposal that constitutes, or may reasonably
be expected to lead to, any Acquisition Proposal, (iii) approve, agree to, accept, endorse or recommend any Acquisition Proposal,
(iv) solicit proxies or become a “participant” in a “solicitation” (as such terms are defined in the Exchange
Act) with respect to an Acquisition Proposal or otherwise encourage or assist any party in taking or planning any action that would
reasonably be expected to compete with, restrain or otherwise serve to interfere with or inhibit the timely consummation of the
Merger in accordance with the terms of the Merger Agreement, (v) initiate a shareholders’ vote or action by consent of ANCX’s
shareholders with respect to an Acquisition Proposal, (vi) except by reason of this Agreement, become a member of a “group”
(as such term is used in Section 13(d) of the Exchange Act) with respect to any voting securities of ANCX that takes any action
in support of an Acquisition Proposal, or (vii) approve, endorse, recommend, agree to or accept, or propose to approve, endorse,
recommend, agree to or accept, any Acquisition Agreement contemplating or otherwise relating to any Acquisition Proposal.

 

(i)       Statements.
The Shareholder shall not make any statement, written or oral, to the effect that he or she does not support the Merger or that
other shareholders of ANCX should not support the Merger.

 

(j)       No
Inconsistent Agreements. Except for this Agreement, the Shareholder (a) shall not enter into at any time while this Agreement
remains in effect, any voting agreement or voting trust or any other agreement, arrangement or understanding with respect to the
Shares, (b) shall not grant at any time while this Agreement remains in effect, a proxy, consent or power of attorney in contravention
of the obligations of the Shareholder under this Agreement with respect to the Shares, (c) will not commit any act that could restrict
or affect his or her legal power, authority and right to vote any of the Shares then held of record or beneficially owned by the
shareholder or otherwise reasonably be expected to prevent or disable the Shareholder from performing any of his or her obligations
under this Agreement, and (d) shall not take any action that would reasonably be expected to make any representation or warranty
of the Shareholder contained herein untrue or incorrect or have the effect of impeding, preventing, delaying, interfering with,
disabling or adversely affect the performance by, the Shareholder from performing any of his or her obligations under this Agreement.

 

(k)       Further
Assurances. From time to time, at the request of UBSH or ANCX and without further consideration, the Shareholder shall execute
and deliver such additional documents and take all such further action as may be reasonably necessary to effect the actions and
consummate the transactions contemplated by this Agreement.

 

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(l)       Disclosure.
The Shareholder hereby authorizes UBSH and ANCX to publish and disclose in any announcement or disclosure required by applicable
Law and any proxy statement filed in connection with the transactions contemplated by the Merger Agreement the Shareholder’s
identity and ownership of the Shares and the nature of the Shareholder’s obligation under this Agreement.

 

(m)       Reliance
by UBSH. The Shareholder understands and acknowledges that UBSH is entering into the Merger Agreement in reliance upon the
Shareholder’s execution and delivery of this Agreement and the representations and warranties of Shareholder contained herein.

 

3.       No
Prior Proxies.

 

The Shareholder represents, warrants and
covenants that any prior proxies or voting rights previously given in respect of the Shares are revocable, and that any such proxies
or voting rights are hereby irrevocably revoked.

 

4.       Certain
Events. 

 

The Shareholder agrees that this Agreement
and the obligations hereunder shall attach to the Shares and shall be binding upon any Person to which legal or beneficial ownership
of the Shares shall pass, whether by operation of Law or otherwise, including the Shareholder’s successors or assigns. In
the event of any stock split, stock dividend, merger, exchange, reorganization, recapitalization or other change in the capital
structure of ANCX affecting the Shares, the number of Shares subject to the terms of this Agreement shall be appropriately adjusted,
and this Agreement and the obligations hereunder shall attach to any additional securities of ANCX issued to or acquired by the
Shareholder. The Shareholder hereby agrees to notify ANCX and UBSH as promptly as practicable (and in any event within two business
days after receipt) in writing of the number of any additional shares of ANCX Common Stock or other securities of ANCX of which
the Shareholder acquires legal or beneficial ownership on or after the date hereof.

 

5.       Capacity;
Obligation to Vote. 

 

(a)       With
respect to the terms of this Agreement relating to the Shares, this Agreement relates solely to the capacity of the Shareholder
as a shareholder or other beneficial owner of the Shares and is not in any way intended to affect or prevent the exercise by the
Shareholder of his or her responsibilities as a director or officer of ANCX to the extent permitted by the Merger Agreement or
required by Law.

 

6.       Term;
Termination. 

 

The term of this Agreement shall commence
on the date hereof. This Agreement shall terminate upon the earlier of (i) the Effective Time of the Merger, or (ii) termination
of the Merger Agreement in accordance with Article 7 of the Merger Agreement; provided, that the provisions of Sections 6, 8, 9,
10, 11, 12, 13, 14, 15, 16 and 17 shall survive any termination of this Agreement. Other than as provided for herein, following
the termination of this Agreement, there shall be no further liabilities or obligations hereunder on the part of the Shareholder,
ANCX or UBSH, or their respective officers or directors, except that nothing in this Section 6 and no termination of this
Agreement shall relieve any party hereto from any liability for fraud or breach of this Agreement.

 

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7.       Stop
Transfer Order. 

 

In furtherance of this Agreement, as soon
as practicable after the date hereof, the Shareholder shall hereby authorize and instruct ANCX to instruct its transfer agent to
enter a stop transfer order with respect to all of Shares for the period from the date hereof through the date this Agreement is
terminated in accordance with Section 6 hereof and agrees and that this Agreement places limits on the voting of the Shares
subject to the provisions of this Agreement.

 

8.       Specific
Performance. 

 

The parties hereto agree that irreparable
damage would occur if any provision of this Agreement were not performed in accordance with the terms hereof and, accordingly,
that . the parties hereto shall be entitled to an injunction or injunctions to prevent breaches of this Agreement or to enforce
specifically the performance of the terms and provisions hereof, in addition to any other remedy to which they are entitled at
Law or in equity. Each of the parties hereto further waives (a) any defense in any action for specific performance that a remedy
at Law would be adequate and (b) any requirement under any Law to post of any security or bond as a prerequisite to obtaining equitable
relief.

 

9.       Amendments;
Waivers. 

 

This Agreement may not be modified, amended,
altered, waived or supplemented except by execution and delivery of a written agreement by the parties hereto. If Section 1 of
this Agreement is in conflict with any applicable banking Law, the number of the Shares subject to Section 1 shall automatically
be reduced to the minimum extent necessary to avoid such conflict. Such reduction shall be made pro rata among the Shareholder
and any other shareholders of ANCX who have executed a voting agreement on the date hereof with substantially similar provisions
based on the relative share of the Shares beneficially owned by such shareholders.

 

10.       Governing
Law; Jurisdiction; Waiver of Jury Trial. 

 

(a) This Agreement shall in all respects
be governed by and construed in accordance with the Laws of the Commonwealth of Virginia without regard to the conflict of Law
or choice of Law principles thereof that might otherwise refer construction or interpretation of this Agreement to the substantive
Law of another jurisdiction. Each party agrees that it will bring any action or proceeding in respect of any claim arising out
of or related to this Agreement or the transactions contemplated hereby exclusively in any state or federal court located in the
Commonwealth of Virginia, and, solely in connection with claims arising under this Agreement or the transactions that are the subject
of this Agreement, (i) irrevocably submits to the exclusive jurisdiction of such courts, (ii) waives any objection to laying venue
in any such action or proceeding in such courts, (iii) waives any objection that such courts are an inconvenient forum or do not
have jurisdiction over any party and (iv) agrees that service of process upon such party in any such action or proceeding will
be effective if notice is given in accordance with Section 11.

 

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(b) Each party acknowledges and agrees that
any controversy which may arise under this Agreement is likely to involve complicated and difficult issues, and therefore each
party hereby irrevocably and unconditionally waives any right such party may have to a trial by jury in respect of any litigation,
directly or indirectly, arising out of or relating to this Agreement or the transactions contemplated by this Agreement. Each party
certifies and acknowledges that (i) no representative, agent or attorney of any other party has represented, expressly or otherwise,
that such other party would not, in the event of any action, suit or proceeding, seek to enforce the foregoing waiver, (ii) it
understands and has considered the implications of this waiver, (iii) it makes this waiver voluntarily, and (iv) each party has
been induced to enter into this Agreement by, among other things, the mutual waivers and certifications in this Section 10.

 

11.       Notices.

 

All notices, requests or other communications
under this Agreement must be in writing and shall be deemed given (i) when personally delivered, facsimiled transferred (with confirmation)
or delivered by email (with confirmation), or (ii) on the third business day after being mailed by registered or certified mail
(return receipt requested) as follows: (A) with respect to ANCX or UBSH, the applicable address set forth in Section 8.4
of the Merger Agreement, and (B) with respect to the Shareholder, at the address for the Shareholder on Schedule A.

 

12.       Benefit
of Agreement; Assignment. 

 

(a)       Neither
this Agreement nor any of the rights, interests or obligations shall be assigned by any of the parties hereto (whether by operation
of Law or otherwise) without the prior written consent of the other party. Any purported assignment in contravention hereof shall
be null and void. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable
by the parties and their respective successors and assigns.

 

(b)       The
parties hereto agree and designate Access National Bank and Union Bank as third-party beneficiaries of this Agreement, with Access
National Bank and Union Bank each having the right to enforce the terms hereof. Except as specifically provided in this Section
12, this Agreement (including the documents and instruments referred to herein) is not intended to confer upon any Person, other
than the parties hereto or their respective successors, any rights or remedies hereunder, including the right to rely upon the
representations and warranties set forth herein. The representations and warranties in this Agreement are the product of negotiations
among the parties hereto and are for the sole benefit of the parties. Any inaccuracies in such representations and warranties are
subject to waiver by the parties hereto in accordance herewith without notice or liability to any other Person. In some instances,
the representations and warranties in this Agreement may represent an allocation among the parties hereto of risks associated with
particular matters regardless of the Knowledge of any of the parties hereto. Consequently, Persons other than the parties
may not rely upon the representations and warranties in this Agreement as characterizations of actual facts or circumstances as
of the date of this Agreement or as of any other date. Notwithstanding any other provision hereof to the contrary, no consent,
approval or agreement of any third party beneficiary will be required to amend, modify to waive any provision of this Agreement.

 

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13.       Counterparts;
Facsimile Signature. 

 

This Agreement may be executed in any number
of counterparts, each of which shall be an original, but such counterparts together shall constitute one and the same agreement.
This Agreement and any signed agreement or instrument entered into in connection with this Agreement may be executed by facsimile
signature or other electronic transmission signature and such signature shall constitute an original for all purposes. No party
to any such agreement or instrument shall raise the use of facsimile machine or email delivery of a “.pdf.” format
data file to deliver a signature to any such agreement or instrument or the fact that any signature or agreement or instrument
was transmitted or communicated through the use of a facsimile machine or e-mail delivery of a “.pdf” format data file
as a defense to the formation of a contract and each party forever waives any such defense.

 

14.       Severability.

 

In the event that any provision of this
Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render
unenforceable any other provisions hereof. Any provision of this Agreement held invalid or unenforceable only in part or degree
shall remain in full force and effect to the extent not held invalid or unenforceable. Further, the parties agree that a court
of competent jurisdiction may reform any provision of this Agreement held invalid or unenforceable so as to reflect the intended
agreement of the parties hereto.

 

15.       No
Ownership Interest. 

 

Nothing contained in this Agreement shall
be deemed to vest in UBSH or ANCX any direct or indirect ownership or incidence of ownership of or with respect to any Shares.
All rights, ownership and economic benefits of and relating to the Shares shall remain vested in and belong to the Shareholder,
and UBSH or ANCX shall not have any authority to direct the Shareholder in the voting or disposition of any of the Shares, except
as otherwise provided herein.

 

16.       Entire
Agreement. 

 

This Agreement and, to the extent referenced
herein, the Merger Agreement, together with the several agreements and other documents and instruments referred to herein or therein
or annexed hereto or thereto, constitute the entire agreement among the parties hereto with respect to the transactions contemplated
hereunder and thereunder and supersedes all prior arrangements or understandings, with respect thereto, written and oral.

 

17.       Interpretation.

 

Neither this Agreement nor any uncertainty
or ambiguity herein shall be construed or resolved against any party hereto, whether under any rule of construction or otherwise.
No party to this Agreement shall be considered the draftsman. The parties acknowledge and agree that this Agreement has been reviewed,
negotiated, and accepted by all parties and their attorneys and, unless otherwise defined herein, the words used shall be construed
and interpreted according to their ordinary meaning so as fairly to accomplish the purposes and intentions of all parties hereto.
Section headings of this Agreement are for reference purposes only and are to be given no effect in the construction or interpretation
of this Agreement. Whenever the context may require, any pronoun used herein shall include the corresponding masculine, feminine
or neuter forms. Whenever the words “include,” “includes” or “including” are used in this Agreement,
they shall be deemed to be followed by the words “without limitation.”

 

[Signatures on following page]

 

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IN WITNESS WHEREOF, Union Bankshares Corporation,
Access National Corporation and the Shareholder have caused this Agreement to be duly executed as of the date and year first above
written.

 

	 	UNION BANKSHARES CORPORATION
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 	 
	 	ACCESS NATIONAL CORPORATION
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	
        Title:

	 	 	 
	 	SHAREHOLDER
	 	 
	 	 

 

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SCHEDULE A

 

Number of Shares and Notice Information

 

	Name	 	Shares
	 	 	 
	 	 	 

 

Address for notice:

 

	Name:	 	 
	 	 	 
	Street:	 	 
	 	 	 
	 	 	 
	City, State:	 	 
	 	 	 
	ZIP Code:	 	 
	 	 	 
	Telephone:	 	 
	 	 	 
	Fax:	 	 
	 	 	 
	Email:	 	 

 

     

     

    

  

SCHEDULE B

 

Liens

 

[None]Exhibit 10.2

 

FORM OF AFFILIATE AGREEMENT

 

THIS AFFILIATE AGREEMENT (the “Agreement”),
dated as of October 4, 2018, is by and among UNION BANKSHARES CORPORATION, a Virginia corporation (“UBSH”),
ACCESS NATIONAL CORPORATION, a Virginia corporation (“ANCX”), and the undersigned shareholder of UBSH (the “Shareholder”).
All terms used herein and not defined herein shall have the meanings assigned thereto in the Merger Agreement (defined below).

 

WHEREAS, the Boards of Directors of UBSH
and ANCX have approved a business combination of their companies through the merger (the “Merger”) of ANCX with
and into UBSH pursuant to the terms and conditions of an Agreement and Plan of Reorganization, dated as of October 4, 2018,
between UBSH and ANCX, and a related Plan of Merger (together referred to herein as the “Merger Agreement”);

 

WHEREAS, the Shareholder is the beneficial
or registered owner of the number of shares of common stock, par value $1.33 per share, of UBSH (“UBSH Common Stock”)
set forth opposite the Shareholder’s name on Schedule A hereto (such shares, together with any shares of UBSH Common
Stock or other capital stock of UBSH and any securities convertible into or exchangeable for shares of UBSH Common Stock or other
capital stock of UBSH, in each case that is subsequently acquired by the Shareholder during the term of this Agreement, are referred
to herein as the “Shares;” provided, that the term “Shares” shall not include (i) any securities
beneficially owned by the Shareholder as a trustee or fiduciary, and this Agreement is not in any way intended to affect the exercise
by the Shareholder of his or her fiduciary responsibility in respect of any such securities and (ii) Shares solely held by the
Shareholder’s spouse or parent that are deemed beneficially owned by the Shareholder); and

 

WHEREAS, as a material inducement to UBSH
and ANCX entering into the Merger Agreement, the Shareholder has agreed to enter into and perform this Agreement.

 

NOW, THEREFORE, in consideration of the
covenants, representations, warranties and agreements set forth herein and in the Merger Agreement, and other good and valuable
consideration, the receipt and sufficiency of which are acknowledged, the parties hereto, intending to be legally bound hereby,
agree as follows:

 

1.          Agreement
to Vote. 

 

During the term of this Agreement and at
the UBSH Shareholders Meeting or at any other meeting of the shareholders of UBSH, however called, including any adjournment or
postponement thereof, and in connection with any written consent of the shareholders of UBSH (collectively, the “UBSH Meeting”),
the Shareholder irrevocably and unconditionally agrees that it shall, in each case to the fullest extent that such matters are
submitted for the vote or written consent of the Shareholder and that the Shares are entitled to vote thereon or consent thereto:

 

(a) appear at each UBSH Meeting or otherwise
cause the Shares to be counted as present thereat for purposes of calculating a quorum; and

 

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(b) to vote (or cause to be voted) or deliver
(or cause to be delivered) a written consent covering, all of the Shares, and to cause any holder of record of the Shares to vote
all such Shares, in person or by proxy: (i) in favor of the Merger Agreement and the consummation of the transactions contemplated
thereby, including the Merger and the UBSH Share Issuance, and any actions required in furtherance thereof, at the UBSH Meeting;
and (ii) against (A) any action, proposal, transaction or agreement which could reasonably be expected to result in a
breach of any covenant, representation or warranty or any other obligation or agreement of UBSH under the Merger Agreement or of
the Shareholder under this Agreement and (B) any action, proposal, transaction or agreement that could reasonably be expected
to impede, interfere with, delay, discourage, adversely affect, frustrate the purposes of, or inhibit the timely consummation of
the Merger or the other transactions contemplated by the Merger Agreement or this Agreement or the fulfillment of UBSH’s
or ANCX’s obligations or conditions under the Merger Agreement.

 

2.          Covenants
of Shareholder. 

 

The Shareholder represents, warrants, covenants
and/or agrees as follows:

 

(a)          Ownership.
The Shareholder is the beneficial or registered owner of the Shares as set forth opposite the Shareholder’s name on Schedule
A hereto, subject to Section 13.1-662H of the Code of Virginia. Except for the Shares, the Shareholder is not the beneficial
or registered owner of any other shares of UBSH Common Stock or rights to acquire shares of UBSH Common Stock. The Shareholder
has and will have at all times through the Closing Date, voting power (including the right to control such vote as contemplated
herein), power of disposition (including the right to control any disposition), power to issue instructions with respect to the
matters set forth in Section 1 hereof (including the right to control the making or issuing any such instructions), and power to
agree to all of the matters set forth in this Agreement (including the right to cause such agreements), in each case with respect
to all of the Shares, subject to Section 13.1-662H of the Code of Virginia. The Shareholder has possession of an outstanding certificate
or outstanding certificates representing all of the Shares (other than Shares held at the Depository Trust Company and/or in book-entry
form) and such certificate or certificates does or do not contain any legend or restriction inconsistent with the terms of this
Agreement, the Merger Agreement or the transactions contemplated hereby and thereby. For purposes of this Agreement, the term “beneficial
ownership” shall be interpreted in accordance with Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the
 “Exchange Act”).

 

    	 	2	 

     

    

 

(b)          Restrictions
on Transfer. During the term of this Agreement, the Shareholder will not (i) sell, pledge, hypothecate, tender, grant a security
interest in, transfer or otherwise dispose of or grant or create a Lien in or upon, or gift or place in trust, any of the Shares
and will not offer to make such a sale, transfer or other disposition or enter into any agreement, arrangement or understanding
(other than a proxy for the purpose of voting the Shareholder’s Shares in accordance with Section 1 hereof) which would
during that term (A) restrict, (B) establish a right of first refusal to, or (C) otherwise relate to, the transfer
of the Shares (including transfer by testamentary or intestate succession or otherwise by operation of Law) or any right, title
or interest in the Shares (including, but not limited to, any right or power to vote to which the Shareholder may be entitled,
whether such right or power is granted by proxy or otherwise) or the record of legal or beneficial ownership of the Shares (“Transfer”),
(ii) except as otherwise permitted by this Agreement or by order of a court of competent jurisdiction, take any action that could
restrict or otherwise affect the Shareholder’s legal power, authority and right to vote all of the Shares then beneficially
owned by him or her, or otherwise comply with and perform his or her covenants and obligations under this Agreement, or (iii) publicly
announce any intention to do any of the foregoing. Any Transfer in violation of this provision shall be void. The Shareholder understands
and agrees that if the Shareholder attempts to Transfer, vote or provide any other Person with the authority to vote any of the
Shares other than in compliance with this Agreement, UBSH shall not, and the Shareholder hereby unconditionally and irrevocably
instructs UBSH to not (i) permit such Transfer on its books and records, (ii) issue a new certificate representing any of the Shares,
or (iii) record such vote unless and until the Shareholder shall have complied with the terms of this Agreement.

 

(c)          Authority.
The Shareholder has full power, authority and legal capacity to enter into, execute and deliver this Agreement and to perform
fully the Shareholder’s obligations hereunder. This Agreement has been duly and validly executed and delivered by the Shareholder
and constitutes the legal, valid and binding obligation of the Shareholder, enforceable against the Shareholder in accordance with
its terms.

 

(d)          No
Breach. None of the execution and delivery of this Agreement nor the performance by the Shareholder of his or her obligations
hereunder will result in a violation of, or a Default under, result in the creation of any Liens on the assets of the Shareholder
or conflict with, any Law, order, contract, loan and credit arrangements, Liens, trust, commitment, agreement, understanding, arrangement
or restriction of any kind to which the Shareholder is a party or bound or to which the Shares are subject.

 

(e)          No
Liens. The Shareholder has good and marketable title to the Shares and the Shares and the certificates representing any of
the Shares are now, and at all times during the term of this Agreement, will be, held by the Shareholder, or by a nominee or custodian
for the benefit of the Shareholder, free and clear of all pledges, liens (statutory or other), mortgages, security interests, charges,
options to purchase, leases, claims, proxies, voting trusts or agreements, understandings or arrangements or any other encumbrances
of any kind or any preference, priority or other security agreement or preferential arrangement of any kind or nature whatsoever
(including any conditional sale or other title retention agreement) (each, a “Lien”), except for (i) any
Liens arising hereunder, and (ii) Liens, if any, which have been disclosed on Schedule B attached hereto.

 

(f)          Consents
and Approvals. The execution and delivery of this Agreement by the Shareholder does not, and the performance by the Shareholder
of his or her obligations under this Agreement and the consummation by him or her of the transactions contemplated hereby will
not, require the Shareholder to obtain any consent, approval, authorization or permit of, or to make any filing with or notification
to, any third party or Governmental Authority. No Consent of Shareholder’s spouse is necessary under any “community
property” or other Laws in order for Shareholder to enter into and perform its obligations under this Agreement.

 

(g)          Absence
of Litigation. There is no suit, action, investigation or proceeding pending or, to the knowledge of the Shareholder, threatened
against or affecting the Shareholder or any of his or her Affiliates before or by any Governmental Authority that could reasonably
be expected to materially impair the ability of the Shareholder to perform his or her obligations hereunder or to consummate the
transactions contemplated hereby on a timely basis.

 

    	 	3	 

     

    

 

(h)          Statements.
The Shareholder shall not make any statement, written or oral, to the effect that he or she does not support the Merger or that
other shareholders of UBSH should not support the Merger.

 

(i)          No
Inconsistent Agreements. Except for this Agreement, the Shareholder (a) shall not enter into at any time while this Agreement
remains in effect, any voting agreement or voting trust or any other agreement, arrangement or understanding with respect to the
Shares, (b) shall not grant at any time while this Agreement remains in effect, a proxy, consent or power of attorney in contravention
of the obligations of the Shareholder under this Agreement with respect to the Shares, (c) will not commit any act that could restrict
or affect his or her legal power, authority and right to vote any of the Shares then held of record or beneficially owned by the
shareholder or otherwise reasonably be expected to prevent or disable the Shareholder from performing any of his or her obligations
under this Agreement, and (d) shall not take any action that would reasonably be expected to make any representation or warranty
of the Shareholder contained herein untrue or incorrect or have the effect of impeding, preventing, delaying, interfering with,
disabling or adversely affect the performance by, the Shareholder from performing any of his or her obligations under this Agreement.

 

(j)          Further
Assurances. From time to time, at the request of UBSH or ANCX and without further consideration, the Shareholder shall execute
and deliver such additional documents and take all such further action as may be reasonably necessary to effect the actions and
consummate the transactions contemplated by this Agreement.

 

(k)          Disclosure.
The Shareholder hereby authorizes UBSH and ANCX to publish and disclose in any announcement or disclosure required by applicable
Law and any proxy statement filed in connection with the transactions contemplated by the Merger Agreement the Shareholder’s
identity and ownership of the Shares and the nature of the Shareholder’s obligation under this Agreement.

 

(l)          Reliance
by ANCX. The Shareholder understands and acknowledges that ANCX is entering into the Merger Agreement in reliance upon the
Shareholder’s execution and delivery of this Agreement and the representations and warranties of Shareholder contained herein.

 

3.          No
Prior Proxies.

 

The Shareholder represents, warrants and
covenants that any prior proxies or voting rights previously given in respect of the Shares are revocable, and that any such proxies
or voting rights are hereby irrevocably revoked.

 

    	 	4	 

     

    

 

4.          Certain
Events. 

 

The Shareholder agrees that this Agreement
and the obligations hereunder shall attach to the Shares and shall be binding upon any Person to which legal or beneficial ownership
of the Shares shall pass, whether by operation of Law or otherwise, including the Shareholder’s successors or assigns. In
the event of any stock split, stock dividend, merger, exchange, reorganization, recapitalization or other change in the capital
structure of UBSH affecting the Shares, the number of Shares subject to the terms of this Agreement shall be appropriately adjusted,
and this Agreement and the obligations hereunder shall attach to any additional securities of UBSH issued to or acquired by the
Shareholder. The Shareholder hereby agrees to notify UBSH and ANCX as promptly as practicable (and in any event within two business
days after receipt) in writing of the number of any additional shares of UBSH Common Stock or other securities of UBSH of which
the Shareholder acquires legal or beneficial ownership on or after the date hereof.

 

5.          Capacity;
Obligation to Vote. 

 

(a)          With
respect to the terms of this Agreement relating to the Shares, this Agreement relates solely to the capacity of the Shareholder
as a shareholder or other beneficial owner of the Shares and is not in any way intended to affect or prevent the exercise by the
Shareholder of his or her responsibilities as a director or officer of UBSH to the extent permitted by the Merger Agreement or
required by Law.

 

6.          Term;
Termination. 

 

The term of this Agreement shall commence
on the date hereof. This Agreement shall terminate upon the earlier of (i) the Effective Time of the Merger, or (ii) termination
of the Merger Agreement in accordance with Article 7 of the Merger Agreement; provided, that the provisions of Sections 6, 8, 9,
10, 11, 12, 13, 14, 15, 16 and 17 shall survive any termination of this Agreement. Other than as provided for herein, following
the termination of this Agreement, there shall be no further liabilities or obligations hereunder on the part of the Shareholder,
ANCX or UBSH, or their respective officers or directors, except that nothing in this Section 6 and no termination of this
Agreement shall relieve any party hereto from any liability for fraud or breach of this Agreement.

 

7.          Stop
Transfer Order. 

 

In furtherance of this Agreement, as soon
as practicable after the date hereof, the Shareholder shall hereby authorize and instruct UBSH to instruct its transfer agent to
enter a stop transfer order with respect to all of Shares for the period from the date hereof through the date this Agreement is
terminated in accordance with Section 6 hereof and agrees and that this Agreement places limits on the voting of the Shares
subject to the provisions of this Agreement.

 

8.          Specific
Performance. 

 

The parties hereto agree that irreparable
damage would occur if any provision of this Agreement were not performed in accordance with the terms hereof and, accordingly,
that . the parties hereto shall be entitled to an injunction or injunctions to prevent breaches of this Agreement or to enforce
specifically the performance of the terms and provisions hereof, in addition to any other remedy to which they are entitled at
Law or in equity. Each of the parties hereto further waives (a) any defense in any action for specific performance that a remedy
at Law would be adequate and (b) any requirement under any Law to post of any security or bond as a prerequisite to obtaining equitable
relief.

 

    	 	5	 

     

    

 

9.          Amendments;
Waivers. 

 

This Agreement may not be modified, amended,
altered, waived or supplemented except by execution and delivery of a written agreement by the parties hereto. If Section 1 of
this Agreement is in conflict with any applicable banking Law, the number of the Shares subject to Section 1 shall automatically
be reduced to the minimum extent necessary to avoid such conflict. Such reduction shall be made pro rata among the Shareholder
and any other shareholders of UBSH who have executed a voting agreement on the date hereof with substantially similar provisions
based on the relative share of the Shares beneficially owned by such shareholders.

 

10.         Governing
Law; Jurisdiction; Waiver of Jury Trial. 

 

(a) This Agreement shall in all respects
be governed by and construed in accordance with the Laws of the Commonwealth of Virginia without regard to the conflict of Law
or choice of Law principles thereof that might otherwise refer construction or interpretation of this Agreement to the substantive
Law of another jurisdiction. Each party agrees that it will bring any action or proceeding in respect of any claim arising out
of or related to this Agreement or the transactions contemplated hereby exclusively in any state or federal court located in the
Commonwealth of Virginia, and, solely in connection with claims arising under this Agreement or the transactions that are the subject
of this Agreement, (i) irrevocably submits to the exclusive jurisdiction of such courts, (ii) waives any objection to laying venue
in any such action or proceeding in such courts, (iii) waives any objection that such courts are an inconvenient forum or do not
have jurisdiction over any party and (iv) agrees that service of process upon such party in any such action or proceeding will
be effective if notice is given in accordance with Section 11.

 

(b) Each party acknowledges and agrees that
any controversy which may arise under this Agreement is likely to involve complicated and difficult issues, and therefore each
party hereby irrevocably and unconditionally waives any right such party may have to a trial by jury in respect of any litigation,
directly or indirectly, arising out of or relating to this Agreement or the transactions contemplated by this Agreement. Each party
certifies and acknowledges that (i) no representative, agent or attorney of any other party has represented, expressly or otherwise,
that such other party would not, in the event of any action, suit or proceeding, seek to enforce the foregoing waiver, (ii) it
understands and has considered the implications of this waiver, (iii) it makes this waiver voluntarily, and (iv) each party has
been induced to enter into this Agreement by, among other things, the mutual waivers and certifications in this Section 10.

 

11.         Notices.

 

All notices, requests or other communications
under this Agreement must be in writing and shall be deemed given (i) when personally delivered, facsimiled transferred (with confirmation)
or delivered by email (with confirmation), or (ii) on the third business day after being mailed by registered or certified mail
(return receipt requested) as follows: (A) with respect to ANCX or UBSH, the applicable address set forth in Section 8.4
of the Merger Agreement, and (B) with respect to the Shareholder, at the address for the Shareholder on Schedule A.

 

    	 	6	 

     

    

 

12.         Benefit
of Agreement; Assignment. 

 

(a)          Neither
this Agreement nor any of the rights, interests or obligations shall be assigned by any of the parties hereto (whether by operation
of Law or otherwise) without the prior written consent of the other party. Any purported assignment in contravention hereof
shall be null and void. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and
be enforceable by the parties and their respective successors and assigns.

 

(b)          The
parties hereto agree and designate Access National Bank and Union Bank as third-party beneficiaries of this Agreement, with Access
National Bank and Union Bank each having the right to enforce the terms hereof. Except as specifically provided in this Section
12, this Agreement (including the documents and instruments referred to herein) is not intended to confer upon any Person, other
than the parties hereto or their respective successors, any rights or remedies hereunder, including the right to rely upon the
representations and warranties set forth herein. The representations and warranties in this Agreement are the product of negotiations
among the parties hereto and are for the sole benefit of the parties. Any inaccuracies in such representations and warranties are
subject to waiver by the parties hereto in accordance herewith without notice or liability to any other Person. In some instances,
the representations and warranties in this Agreement may represent an allocation among the parties hereto of risks associated with
particular matters regardless of the Knowledge of any of the parties hereto. Consequently, Persons other than the parties
may not rely upon the representations and warranties in this Agreement as characterizations of actual facts or circumstances as
of the date of this Agreement or as of any other date. Notwithstanding any other provision hereof to the contrary, no consent,
approval or agreement of any third party beneficiary will be required to amend, modify to waive any provision of this Agreement.

 

13.         Counterparts;
Facsimile Signature. 

 

This Agreement may be executed in any number
of counterparts, each of which shall be an original, but such counterparts together shall constitute one and the same agreement.
This Agreement and any signed agreement or instrument entered into in connection with this Agreement may be executed by facsimile
signature or other electronic transmission signature and such signature shall constitute an original for all purposes. No party
to any such agreement or instrument shall raise the use of facsimile machine or email delivery of a “.pdf.” format
data file to deliver a signature to any such agreement or instrument or the fact that any signature or agreement or instrument
was transmitted or communicated through the use of a facsimile machine or e-mail delivery of a “.pdf” format data file
as a defense to the formation of a contract and each party forever waives any such defense.

 

14.         Severability.

 

In the event that any provision of this
Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render
unenforceable any other provisions hereof. Any provision of this Agreement held invalid or unenforceable only in part or degree
shall remain in full force and effect to the extent not held invalid or unenforceable. Further, the parties agree that a court
of competent jurisdiction may reform any provision of this Agreement held invalid or unenforceable so as to reflect the intended
agreement of the parties hereto.

 

    	 	7	 

     

    

 

15.         No
Ownership Interest. 

 

Nothing contained in this Agreement shall
be deemed to vest in UBSH or ANCX any direct or indirect ownership or incidence of ownership of or with respect to any Shares.
All rights, ownership and economic benefits of and relating to the Shares shall remain vested in and belong to the Shareholder,
and UBSH or ANCX shall not have any authority to direct the Shareholder in the voting or disposition of any of the Shares, except
as otherwise provided herein.

 

16.         Entire
Agreement. 

 

This Agreement and, to the extent referenced
herein, the Merger Agreement, together with the several agreements and other documents and instruments referred to herein or therein
or annexed hereto or thereto, constitute the entire agreement among the parties hereto with respect to the transactions contemplated
hereunder and thereunder and supersedes all prior arrangements or understandings, with respect thereto, written and oral.

 

17.         Interpretation.

 

Neither this Agreement nor any uncertainty
or ambiguity herein shall be construed or resolved against any party hereto, whether under any rule of construction or otherwise.
No party to this Agreement shall be considered the draftsman. The parties acknowledge and agree that this Agreement has been reviewed,
negotiated, and accepted by all parties and their attorneys and, unless otherwise defined herein, the words used shall be construed
and interpreted according to their ordinary meaning so as fairly to accomplish the purposes and intentions of all parties hereto.
Section headings of this Agreement are for reference purposes only and are to be given no effect in the construction or interpretation
of this Agreement. Whenever the context may require, any pronoun used herein shall include the corresponding masculine, feminine
or neuter forms. Whenever the words “include,” “includes” or “including” are used in this Agreement,
they shall be deemed to be followed by the words “without limitation.”

 

[Signatures on following page]

 

    	 	8	 

     

    

 

IN WITNESS WHEREOF, Union Bankshares Corporation,
Access National Corporation and the Shareholder have caused this Agreement to be duly executed as of the date and year first above
written.

 

	 	UNION BANKSHARES CORPORATION
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:
	 	 	 
	 	ACCESS NATIONAL CORPORATION
	 	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:  
	 	 	 
	 	SHAREHOLDER
	 	 
	 	 

 

    	 	9	 

     

    

 

SCHEDULE A 

 

Number of Shares and Notice Information

 

	Name	 	Shares
	 	 	 
	 	 	 

 

Address for notice:

 

	Name:	 	 
	 	 	 
	Street:	 	 
	 	 	 
	 	 	 
	City, State:	 	 
	 	 	 
	ZIP Code:	 	 
	 	 	 
	Telephone:	 	 
	 	 	 
	Fax:	 	 
	 	 	 
	Email:	 	 

 

     

     

    

 

SCHEDULE B

 

Liens 

 

[None]

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