Document:

Exhibit
10.01

 

Compensation Practices for
Xcel Energy Non-Employee Directors

 

On August
24, 2005, the Xcel Energy board of directors passed a resolution authorizing an
increase in a component of the non-employee director compensation.  On the first business day following the 2006
annual meeting of shareholders, each non-employee director will receive an
award of stock equivalent units under the Stock Equivalent Plan for
Non-Employee Directors of Xcel Energy (as approved by shareholders on May 20,
2004) representing $64,000 in cash value. Following the change, compensation
practices for non-employee directors of Xcel Energy is outlined in the
following table:

 

	
   

  	
   

  	
  Prior to

  Aug. 31, 2005

  	
   

  	
  After

  Sept. 1, 2005

  	
   

  
	
  Annual
  Director Retainer

  	
   

  	
  $

  	
  35,000

  	
   

  	
  $

  	
  35,000

  	
   

  
	
  Board
  Meeting Attendance Fees (per meeting)

  	
   

  	
  $

  	
  1,500

  	
   

  	
  $

  	
  1,500

  	
   

  
	
  Telephonic
  Meeting Attendance Fees (per meeting)

  	
   

  	
  $

  	
  650

  	
   

  	
  $

  	
  650

  	
   

  
	
  Committee
  Meeting Attendance Fees (per meeting)

  	
   

  	
  $

  	
  1,500

  	
   

  	
  $

  	
  1,500

  	
   

  
	
  Additional
  Retainer for Committee Chair:

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Governance, Compensation & Nominating
  Committee

  	
   

  	
  $

  	
  5,000

  	
   

  	
  $

  	
  5,000

  	
   

  
	
  Operations, Nuclear & Environmental
  Committee

  	
   

  	
  $

  	
  5,000

  	
   

  	
  $

  	
  5,000

  	
   

  
	
  Audit Committee

  	
   

  	
  $

  	
  10,000

  	
   

  	
  $

  	
  10,000

  	
   

  
	
  Finance Committee

  	
   

  	
  $

  	
  5,000

  	
   

  	
  $

  	
  5,000

  	
   

  
	
  Stock
  Equivalent Units

  	
   

  	
  $

  	
  52,800

  	
   

  	
  $

  	
  64,000Exhibit 4.1

    
      
        

      

    

     

    
      	
               

               

               

               

            	
              

            	
               

               

               

               

            
	
               COMMON
                STOCK

            	
               PAB
                Bankshares, Inc.

            	
               CUSIP
                69313P 10 1

            
	
               THIS
                CERTIFICATE IS TRANSFEREABLE IN CRANFORD, N.J. OR IN NEW YORK,
                N.Y.

            	
               INCORPORATED
                UNDER THE LAWS OF THE STATE OF GEORGIA

            	
               SEE
                REVERSE FOR CERTAIN
                DEFINITIONS

            

    

     

    
      	
               

              THIS
                IS 

              TO
                CERTIFY

              THAT

               

               

               

               

               

               

               

               

              is
                the owner of

               

            

    

     

    FULLY
      PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, NO PAR VALUE EACH,
      OF

    
      	 	 	 	 	 
	 	 	
               PAB
                Bankshares, Inc.

            	 	 
	 	 	 	 	 

    

     

    transferable
      only on the books of the Corporation by the holder hereof in person or duly
      authorized Attorney upon surrender of this Certificate properly endorsed. This
      Certificate and the shares represented hereby are issued and shall be held
      subject to all of the provisions of the Certificate of Incorporation of the
      Corporation, By-Laws and all Amendments thereto, to all of which the holder
      by
      acceptance hereof, assents.

        This
      Certificate is not valid unless countersigned and registered by the Transfer
      Agent and Registrar.

        WITNESS
      the
      facsimile seal of the Corporation and the Facsimile of its duly authorized
      officers.

     

           
      Dated

    
      
        	 	
                 

                 

              	 
	
                 

                 

                 

              	
                 

                

              
	
                 SECRETARY

                 

                 

                 

              	
                 PRESIDENT

              

      

    

     

    COUNTERSIGNED
      AND REGISTERED:

        REGISTRAR
      AND
      TRANSFER COMPANY

            (Cranford,
      New
      Jersey)             TRANSFER
      AGENT

                                                                                            
      AND REGISTRAR

     

    BY

     

                                                                          
      AUTHORIZED SIGNATURE

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      The
        following abbreviations, when used in the inscription on the face of this
        certificate, shall be construed as though they were written out in full
        according to applicable laws or regulations:

       

      
        
          
            	 	
                    TEN
                      COM

                  	
                    - 
                      as tenants in common

                  	 	
                    UNIF
                      GIFT MIN ACT -  

                  	
                     

                  	
                    Custodian

                  	
                     

                  	 
	 	
                    TEN
                      ENT

                  	
                    - 
                      as tenants by the entireties

                  	 	 	
                    (Cust)

                  	 	
                    (Minor)

                  	 
	 	
                    JT
                      TEN

                  	
                    - 
                      as joint tenants with right of survivorship 

                  	
                    under
                      Uniform Gifts to Minors 

                  
	 	 	  
and
                    not as tenants in common	 	
                    Act

                  	   
	
                      
                      

                  	   
	 

          

           

        

      

      Additional
        abbreviations may also be used though not in the above list.

      

      For
        value
        received,____________hereby sell, assign and transfer unto

       

      
        	
                PLEASE
                  INSERT SOCIAL SECURITY OR OTHER
                  

              
	
                IDENTIFYING
                  NUMBER OF
                  ASSIGNEE

              

      

      
        	
                 

                 

              

      

      

      
        	 
	
                 (PLEASE
                  PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF
                  ASSIGNEE)

              
	 
	 
	 
	 

      

      shares
        of
        the capital stock represented by the within Certificate, and do hereby
        irrevocably constitute and appoint 

      
        	 

      

      Attorney
        to transfer the said stock on the books of the within named Corporation with
        full power of substitution in the premises.

      
        	
                Dated

              	 	 

      

       

      
        	 	 
	
                NOTICE:  
                  

              	
                THE
                  SIGNATURE TO THIS AGREEMENT MUST CORRESPOND WITH THE NAME AS WRITTEN
                  UPON
                  THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
                  OR
                  ENLARGEMENT OR ANY CHANGE WHATEVER 

              

      

      

      
        	 	 
	
                SIGNATURE(S)
                  GUARANTEED:   

              	
                THE
                  SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
                  (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT
                  UNIONS WITH
                  MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM),
                  PURSUANT
                  TO S.E.C RULE 14Ad-15.Exhibit 4.3

    
      

    

     

    Exhibit
      4.3

    

      
        	
                NUMBER

              	
                SHARES   
                  

              
	
                RX__________

              	
                ________

              

      

      
SPECIMEN

      
        	 	
                REXAHN PHARMACEUTICALS, INC.

              	
                SEE
                  REVERSE FOR

              
	 	
                INCORPORATED
                  UNDER THE LAWS OF THE STATE OF DELAWARE

              	
                CERTAIN
                  DEFINITIONS

              
	 	
                COMMON
                  STOCK

              	
                CUSIP
                  761640 10 1

              

      

      
        
          	
                  THIS
                    CERTIFIES THAT:

                	
                    

                
	
                  IS
                    THE OWNER OF

                	
                    

                

        

      

      FULLY
        PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.0001 PAR VALUE EACH OF
        REXAHN
        PHARMACEUTICALS,
        INC.
        transferable on the books of the Corporation in person or by attorney upon
        surrender of this certificate duly endorsed or assigned. This certificate
        and
        the shares represented hereby are subject to the laws of the State of Delaware,
        and to the Certificate of Incorporation and By-laws of the Corporation, as
        now
        or hereafter amended. This certificate is not valid until countersigned by
        the
        Transfer Agent.

      WITNESS
        the facsimile seal of the Corporation and the facsimile signatures of its
        duly
        authorized officers.

      
        	
                DATED:

              	
                  

              	
                COUNTERSIGNED

              

      

      

      

      REXAHN
        PHARMACEUTICALS, INC.

      CORPORATE

      SEAL
        

      2005

      DELAWARE

      AUTHORIZED
        SIGNATURE

      
        	 	
                  

              	 	
                  

              	 
	 	
                SECRETARY

              	 	
                PRESIDENT

              	 

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      The
        following abbreviations, when used in the inscription on the face of this
        certificate, shall be construed as though they were written out in full
        according to applicable laws or regulations:

      
        	
                TEN
                  COM - as tenants in common

              	
                UNIF
                  GIFT MIN ACT -

              	
                ........

              	
                Custodian

              	
                ...........

              
	
                TEN
                  ENT - as tenants by the entireties

              	 	
                (Cust)

              	 	
                (Minor)

              
	
                JT
                  TEN - as joint tenants with right of survivorship and not as tenants
                  in
                  common

              	 	
                under
                  Uniform Gifts to Minors

              

      

      

      
        	 	
                Act............

              
	 	
                (State)

              

      

      

      Additional
        abbreviations may be used though not in the above list.

      

      For
        Value
        Received, __________________ hereby sell, assign and transfer unto

      

      
        	
                PLEASE
                  INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF
                  ASSIGNEE

              	 
	
                  

              	 

      

       

      
        
          

        
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF
        ASSIGNEE)

      

      __________________
        Shares of the stock represented by the within Certificate, and do hereby
        irrevocably constitute and appoint ____________________________ Attorney
        to
        transfer the said stock on the books of the within named Corporation with
        full
        power of substitution in the premises.

       

      
        
          	
                  DATED:

                	
                    

                	
                   

                

        

         

      

      
        	 	
                  

              
	 	
                NOTICE:
                  THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME
                  AS WRITTEN
                  UPON THE FACT OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
                  OR ENLARGEMENT OF ANY CHANGE
                  WHATSOEVER.

              

      

       

      THE
        CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE,
        A
        FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS
        OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS
        THE
        SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO
        DIVIDE
        THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE
        RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST
        MAY BE
        MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON
        THIS
        CERTIFICATE.

      
        
          

        

      

      THE
        SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE
        FACE
        OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
        OR
        ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST
        COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK
        EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION
        PROGRAM.

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