Document:

EX-4.7

 Exhibit 4.7 

[FIRST CITIZENS BANC CORP. LETTERHEAD] 

March 13, 2015 
 Securities and Exchange
Commission 
 100 F Street, NE 
 Washington, DC 20549 

Re: First Citizens Banc Corp. Form 10-K for the fiscal year ended December 31, 2014 

Ladies and Gentlemen: 
 First Citizens Banc Corp., an Ohio
corporation (FCBC), is today filing an Annual Report on Form 10-K for the fiscal year ended December 31, 2014 (the Form 10-K), as executed on March 13, 2015. 

Pursuant to the instructions relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, FCBC hereby agrees to furnish the Commission, upon
request, copies of instruments and agreements defining the rights of holders of its long-term debt and of the long-term debt of its consolidated subsidiaries, which are not being filed as exhibits to the Form 10-K. None of such long-term debt
exceeds 10% of the total assets of FCBC and its subsidiaries on a consolidated basis. 
  

	
	Very truly yours,
	
	/s/ James O. Miller
	James O. Miller
	President, Chief Executive Officer and Chairman of the BoardEX-10.4

 Exhibit 10.4 
 

 
 FORM OF 
 FAMOUS DAVE’S OF AMERICA, INC. 
 RESTRICTED STOCK AGREEMENT 

This RESTRICTED STOCK AGREEMENT (the “Agreement”) is made effective as of
[                    ] by and between Famous Dave’s of America, Inc., a Minnesota corporation (the “Company”), and
[                    ] (“Director”). 
 BACKGROUND 
 A. Director is commencing service or is
currently serving as a member of the Board of Directors of the Company (the “Board”) and is not an employee of the Company or any of its subsidiaries (a “Non-Employee Director”) and the Company desires to award
Director for his or her services to the Company; and 
 B. The Company has adopted the Famous Dave’s of America, Inc.
Amended and Restated 2005 Stock Incentive Plan (the “Plan”) pursuant to which shares of common stock, $.01 par value, of the Company have been reserved for issuance. 

NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the parties
hereto agree as follows: 
 1. Grant of Shares. Subject to the terms and provisions of this Agreement and the Plan, the
Company hereby grants to Director [                    (            )] shares of Common
Stock, par value $0.01 per share, of the Company (the “Shares”) (such shares are referred to hereinafter as the “Shares”). The Shares shall be issued of record in the name of Director and shall be registered on the
books of the Company maintained by the Company’s transfer agent. 
 2. Rights of Director. Upon the execution of
this Agreement and issuance of the Shares, Director shall become a shareholder with respect to the Shares and shall have all of the rights of a shareholder with respect to the Shares, including the right to vote the Shares and to receive all
dividends and other distributions paid with respect to the Shares; provided, however, that the Shares shall be subject to the restrictions set forth in paragraph 3 of this Agreement. 

Notwithstanding the preceding paragraph, the Board or a compensation committee thereof may, in its discretion, instruct the Company to
withhold any stock dividends or stock splits issued on or with respect to Shares that are subject to the restrictions provided for in paragraph 3 of this Agreement, which stock dividends or splits shall also be subject to the restrictions provided
for in paragraph 3 of this Agreement. 
 3. Restrictions. Director agrees that, in addition to the restrictions set forth
in the Plan, at all times prior to the lapse of such restrictions pursuant to paragraph 4 hereof: 
 (a) Director
shall not sell, transfer, pledge, hypothecate or otherwise encumber the Shares; and 

 (b) In the event that Director ceases to be either a member of the Board
(for any reason or no reason, and regardless of whether ceasing to be a member of the Board is voluntary or involuntary on the part of Director) or employed by or engaged as a consultant to the Company, then, subject to paragraphs 4 and 5 hereof,
Director shall, for no consideration, forfeit and transfer to the Company all of the Shares that remain subject to the restrictions set forth in this paragraph 3. 
 Subject to the lapse of the restrictions set forth in this paragraph 3, the Shares registered on the books of the Company maintained by the Company’s transfer agent shall bear such restrictive
notations and be subject to such stop transfer instructions as the Company shall deem necessary or appropriate in light of such restrictions. 
 4. Lapse of Restrictions. Subject to Section 10.12 of the Plan, the restrictions set forth in paragraph 3 shall lapse over a period of five (5) years in equal annual installments,
beginning on [                    ]and continuing until the restrictions have lapsed with respect to all of the Shares, as set forth in the following
schedule: 
  

			
	 No. of Shares
	  	 Date of Lapse

		  	
		  	
		  	
		  	

 Upon request of Director at any time after the restrictions set forth in paragraph 3 have lapsed with respect to the
Shares, except as provided in Section 10.5 of the Plan, the Company shall instruct its transfer agent to remove any restrictive notations and stop transfer instructions placed on the Company’s stock register in connection with such
restrictions. 
 5. Copy of the Plan. By the execution of this Agreement, Director acknowledges receipt of a copy of the
Plan, the terms of which are hereby incorporated herein by reference and made a part hereof by reference as if set forth in full. 
 6. Continuation of Service as Director. Nothing contained in this Agreement shall be deemed to grant Director any right to continue to serve as a member of the Board for any period of time, nor
shall this Agreement be construed as giving Director, Director’s beneficiaries or any other person any equity or interests of any kind in the assets of the Company or creating a trust of any kind or a fiduciary relationship of any kind between
the Company and any such person. 
 7. Withholding of Tax. To the extent that the receipt of the Shares or the lapse of
any restrictions thereon results in income to Director for federal or state income tax purposes, Director shall deliver to the Company at the time of such receipt or lapse, as the case may be, such amount of money as the Company may require to meet
its withholding obligation under applicable tax laws or regulations, and, if Director fails to do so, the Company is authorized to withhold from any cash or stock remuneration then or thereafter payable to Director any tax required to be withheld by
reason of such resulting compensation income. 
 8. Section 83(b) Election. Director understands that Director shall
be responsible for his or her own federal, state, local or foreign tax liability and any of his other tax consequences that may arise as a result of transactions in the Shares. Director shall rely solely on the determinations of Director’s tax
advisors or Director’s own determinations, and not on any statements or representations by the Company or any of its agents, with regard to all such tax matters. Director understands that Section 83 of the Internal Revenue Code of 1986, as
amended, (the “Code”) taxes as ordinary income 

  
 2 

 
the difference between the amount paid for the Shares and the fair market value of the Shares as of the date any restrictions on the Shares lapse. Director understands that Director may elect to
be taxed at the time the Shares are received rather than when and as the restrictions on the Shares lapse or expire by filing an election under Section 83(b) of the Code with the Internal Revenue Service within 30 days from the date of the
acquisition. In the event Director files an election under Section 83(b) of the Code, such election shall contain all information required under the applicable treasury regulation(s) and Director shall deliver a copy of such election to the
Company contemporaneously with filing such election with the Internal Revenue Service. DIRECTOR ACKNOWLEDGES THAT IT IS DIRECTOR’S SOLE RESPONSIBILITY AND NOT THE COMPANY’S TO FILE TIMELY THE ELECTION UNDER SECTION 83(B) OF THE CODE, EVEN
IF DIRECTOR REQUESTS THAT THE COMPANY OR ITS REPRESENTATIVES MAKE THIS FILING ON DIRECTOR’S BEHALF. 
 9. General.

 (a) This Agreement may be amended only by a written agreement executed by the Company and Director.

 (b) This Agreement and the Plan embody the entire agreement made between the parties hereto with respect to
matters covered herein and shall not be modified except in accordance with paragraph 9(a) of this Agreement. 

(c) Nothing herein expressed or implied is intended or shall be construed as conferring upon or giving to any person,
firm, or corporation other than the parties hereto, any rights or benefits under or by reason of this Agreement. 

(d) Each party hereto agrees to execute such further documents as may be necessary or desirable to effect the purposes of
this Agreement. 
 (d) This Agreement may be executed in any number of counterparts, each of which shall be
deemed an original, but all of which shall constitute one and the same agreement. 
 (e) This Agreement, in its
interpretation and effect, shall be governed by the laws of the State of Minnesota applicable to contracts executed and to be performed therein. 
 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed as of the date first written above. 

 

			
	FAMOUS DAVE’S OF AMERICA, INC.
	
	  

	Name:	 	  

	Title:	 	  

	
	  

  
 3EX-10.5

 Exhibit 10.5 
 

 
 FORM OF 
 FAMOUS DAVE’S OF AMERICA, INC. 
 STOCK OPTION AGREEMENT 

(Non-Employee Director) 
 This Stock Option Agreement (the “Agreement”) is made and entered into as of
[                    ], between Famous Dave’s of America, Inc., a Minnesota corporation (the “Company”), and
[                    ](“Director”). 
 Background 
 A. Director is commencing service or is currently serving as a
member of the Board of Directors of the Company (the “Board”) and is not an employee of the Company or any of its subsidiaries (a “Non-Employee Director”) and the Company desires to award Director for his or her
services to the Company; 
 B. The Company has adopted the Famous Dave’s of America, Inc. Amended and Restated 2005 Stock
Incentive Plan (the “Plan”) under which shares of common stock of the Company have been reserved for issuance; and 
 C. Director and the Company desire to enter into this Agreement for the granting of stock options. 
 NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the parties hereto agree as follows: 
 1. Incorporation by Reference. The terms and conditions of the Plan, a copy of which has been delivered to Director, are hereby incorporated herein and made a part hereof by reference as if set
forth in full. In the event of any conflict or inconsistency between the provisions of this Agreement and those of the Plan, the provisions of the Plan shall govern and control. 

2. Grant of Option; Purchase Price. Subject to the terms and conditions of this Agreement and the Plan, the Company hereby grants
from the Plan to Director the right and option, hereinafter called the “Option”, to purchase all or any part of an aggregate of
[                    (            )] shares of common stock, $0.01 par value per share,
of the Company (the “Shares”) at a purchase price per Share equal to $[            ], which price is intended to be at least 100% of the fair market value of the
Company’s common stock on the grant date (determined in accordance with the Company’s procedures for calculating such fair market value). 

 3. Exercise and Vesting of Option. The Option shall be exercisable only to the extent
that all, or any portion thereof, has vested in the Director. Except as provided in paragraph 4, the Option shall vest in Director in five (5) annual installments beginning on the first anniversary of the date of this Agreement and continuing
on each subsequent anniversary date, so long as Director remains a member of the Board and/or employed by or engaged as a consultant to the Company (each such date is hereinafter referred to singularly as a “Vesting Date” and
collectively as “Vesting Dates”), until the Option is fully vested, as set below: 
  

			
	 No. of Shares To Be

Vested
	  	 Vesting Date

		  	
		  	
		  	
		  	

 4. Termination of Relationship with the Company. In the event that the Director shall cease to be
either a member of the Board (for any reason or no reason, and regardless of whether ceasing to be a member of the Board is voluntary or involuntary on the part of Director) or employed by or engaged as a consultant to the Company prior to any
Vesting Date, that part of the Option scheduled to vest on such Vesting Date, and all parts of the Option scheduled to vest in the future, shall not vest and all of Director’s rights to and under such non-vested parts of the Option shall
terminate. 
 5. Term of Option. To the extent vested, and except as otherwise provided in this Agreement, the Option
shall be exercisable for ten (10) years from the date of this Agreement; provided, however, that in the event Director ceases to be either a member of the Board (for any reason or no reason, and regardless of whether ceasing to be
a member of the Board is voluntary or involuntary on the part of Director) or employed by or engaged as a consultant to the Company, Director or his/her legal representative shall have one (1) year from the date of such termination, or, if
earlier, upon the expiration date of the Option as set forth above, to exercise any part of the Option vested pursuant to Section 3 of this Agreement. Upon the expiration of such one (1) year period, or, if earlier, upon the expiration
date of the Option as set forth above, the Option shall terminate and become null and void. 
 6. Rights of Option
Holder. Director, as holder of the Option, shall not have any of the rights of a shareholder with respect to the Shares covered by the Option except to the extent that one or more certificates for such Shares shall be delivered to him or her
upon the due exercise of all or any part of the Option (or, if applicable, Shares have been recorded as book entries in the corporate records of the Company). Nothing contained in this Agreement shall be deemed to grant Director any right to
continue as a member of the Board for any period of time, nor shall this Agreement be 

 
construed as giving Director, Director’s beneficiaries or any other person any equity or interests of any kind in the assets of the Company or creating a trust of any kind or a fiduciary
relationship of any kind between the Company and any such person. 
 7. Transferability. The Option shall not be
transferable except to the extent permitted by the Plan. 
 8. Securities Law Matters. Director acknowledges that the
Shares to be received by him or her upon exercise of the Option may have not been registered under the Securities Act of 1933 or the Blue Sky laws of any state (collectively, the “Securities Acts”). If such Shares have not been so
registered, Director acknowledges and understands that the Company is under no obligation to register, under the Securities Acts, the Shares received by him or her or to assist him or her in complying with any exemption from such registration if he
or she should at a later date wish to dispose of the Shares. Director acknowledges that if not then registered under the Securities Acts, the Shares shall bear a legend restricting the transferability thereof, such legend to be substantially in the
following form: 
 “The shares represented by this certificate have not been registered or qualified under federal or state
securities laws. The shares may not be offered for sale, sold, pledged or otherwise disposed of unless so registered or qualified, unless an exemption exists or unless such disposition is not subject to the federal or state securities laws, and the
Company may require that the availability or any exemption or the inapplicability of such securities laws be established by an opinion of counsel, which opinion of counsel shall be reasonably satisfactory to the Company.” 

9. Director Representations. Director hereby represents and warrants that Director has reviewed with his or her own tax advisors
the federal, state, and local tax consequences of the transactions contemplated by this Agreement. Director is relying solely on such advisors and not on any statements or representation of the Company or any of its agents. Director understands that
he or she will be solely responsible for any tax liability that may result to him or her as a result of the transactions contemplated by this Agreement. The Option, if exercised, will be exercised for investment and not with a view to the sale or
distribution of the Shares to be received upon exercise thereof. 

 10. Notices. All notices and other communications provided in this Agreement will be
in writing and will be deemed to have been duly given when received by the party to whom it is directed at the following addresses: 
  

					
	 If to the Company:
	  	If to Director:	  	 
			
	 Famous Dave’s of America, Inc.
	  	  
	  	
	 12701 Whitewater Drive, Suite 200
	  	  
	  	
	 Minnetonka, MN 55343
	  	  
	  	
	 Attn: Chief Executive Officer
	  	  
	  	

 11. General. 
 (a) The Option is granted pursuant to the Plan and is governed by the terms thereof. The Company shall at all times during the term of the Option reserve and keep available such number of Shares as will
be sufficient to satisfy the requirements of this Option Agreement. 
 (b) This Agreement may be amended only by a written
agreement executed by the Company and Director. 
 (c) This Agreement and the Plan embody the entire agreement made between the
parties hereto with respect to matters covered herein and shall not be modified except in accordance with paragraph 11(b) of this Agreement. 
 (d) Nothing herein expressed or implied is intended or shall be construed as conferring upon or giving to any person, firm, or corporation other than the parties hereto, any rights or benefits under or by
reason of this Agreement. 
 (e) Each party hereto agrees to execute such further documents as may be necessary or desirable to
effect the purposes of this Agreement. 
 (f) This Agreement may be executed in any number of counterparts, each of which shall
be deemed an original, but all of which shall constitute one and the same agreement. 
 (g) This Agreement, in its
interpretation and effect, shall be governed by the laws of the State of Minnesota applicable to contracts executed and to be performed therein. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. 
  

			
	DIRECTOR:
	
	  

	Name:	 	
	
	FAMOUS DAVE’S OF AMERICA, INC.
	
	
	By:	 	  

	Name:	 	  

	Title:

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