Document:

Exhibit 10.5

FIRST CHARTER
CORPORATION

RESTRICTED STOCK AWARD PROGRAM

Restricted Stock Award Agreement

This
Restricted Stock Award Agreement (the "Agreement") is dated as of __________________,
20__ and is entered into between First Charter Corporation, a North Carolina
corporation (the "Corporation"), and _____________________________ (the "Participant").

The
Participant is a key employee of the Corporation or of First Charter Bank (the
"Bank") and has been selected to participate in the First Charter Corporation Restricted
Stock Award Program (the "Program").

The Compensation
Committee of the Board of Directors of the Corporation (the "Committee) has
determined that it will award the Participant with shares of Restricted Stock,
as such term is defined in the Program, as a reward for past service and as an
incentive for the performance of future service for the Corporation and/or the
Bank, subject to the terms of the Program.   

The
Corporation and the Participant have agreed to enter into this agreement (the
"Agreement") pursuant to the provisions of the Program to establish certain
rights and obligations of the parties.

Capitalized
terms used but not defined in this Agreement shall have the meaning specified
in the Program.

In
consideration of the mutual promises set forth below, the parties hereto agree
as follows:

1.                 
Award of Restricted Stock.  Subject to the terms and conditions
of this Agreement and the Program (the terms of which are hereby incorporated
herein by reference) and effective as of the date set forth above, the Committee
hereby awards to the Participant, not in lieu of salary or other compensation,
______________ (____) shares of the Corporation's Common Stock (the "Restricted
Shares").  The Participant hereby accepts the Restricted Shares and agrees to
be bound by the terms and conditions described in the preceding sentence.  The
Participant shall not be required to pay any amount for the Restricted Shares. 

2.                 
Restriction Period.  The restriction period shall begin on the
date set forth above and end on ____________, 20__ (the "Restricted Period").

3.                 
Vesting.  [Cliff Vesting - If the Participant does not
have a termination of service through the last day of the Restriction Period,
the Participant's right to receive 100% of the Restricted Shares shall vest
without further risk of forfeiture.  If the Participant's termination of service
before the end of the Restriction Period is due to the Participant's death, disability,
as defined in the First Charter Corporation Comprehensive Stock Option Plan,
("Disability"), or retirement with the consent of the Committee ("Retirement"),
all of the Restricted Shares shall vest.] 

[Graduated
Vesting (assuming a three-year period; other durations could be used) - If
the Participant has a termination of service prior to the end of the Restricted
Period, the Participant's right to the Restricted Shares shall vest in
accordance with the following schedule: 

(a)  If the termination of service occurs before _____________,
20__ (the "Initial Vest Date"), the Participant shall forfeit all of the
Restricted Shares;

            (b)
If the Termination of Service occurs on or after the Initial Vest Date, 

(i)  One-third of the Restricted Shares shall vest on the
Initial Vest Date; 

                        (ii)
One-third of the Restricted Shares shall vest on the first anniversary of the
Initial Vest Date; and 

                        (iii)
One-third of the Restricted Shares shall vest on the second anniversary of the
Initial Vest Date. ]

If the
Participant's termination of service before the end of the Restriction Period
is due to the Participant's death, disability, as defined in the First Charter
Corporation Comprehensive Stock Option Plan, ("Disability"), or retirement with
the consent of the Committee ("Retirement"), all of the Restricted Shares shall
vest.] 

Any
provision of this Agreement to the contrary notwithstanding, the Committee may
in its sole and absolute discretion at any time before, or within 120 days
after, the date of such termination of service determine that some or all of
such Restricted Shares shall be free of restrictions and shall not be
forfeited.    

4.                 
Stock Certificates.  A stock certificate (the "Certificate")
evidencing the Restricted Shares shall be registered in the Participant's name
as soon as practicable.  Subject to Section 7 of this Agreement, Certificates
representing the unrestricted shares of Corporation Stock will be delivered to
the Participant as soon as practicable after the lapse of [the] [each portion
of the] Restriction Period.  If, however, the Participant elects to defer
payment of the shares of the Corporation's Common Stock following the end of
the Restriction Period, as provided in Section 5 of this Agreement, the shares
of the Corporation's Common Stock shall be issued as set forth in the deferral election
agreement entered into between the Corporation and the Participant.

5.                 
Deferral Election.  With the consent of the Committee, the Participant
may elect to defer delivery of the shares of the Corporation's Common Stock
that would otherwise be due by virtue of the lapse or waiver of the vesting
requirements as set forth in Section 2.  If such deferral election is made, the
Committee shall, in its sole discretion, establish the rules and procedures for
such payment deferrals. 

6.                 
Dividends.  The Participant shall be entitled to receive cash
payments equal to any cash dividends and other distributions paid with respect
to a corresponding number of shares of the Corporation's Common Stock.  

2

7.                 
Tax Withholding Obligations.  The Participant shall be required
to deposit with the Corporation an amount of cash equal to the amount
determined by the Corporation to be required with respect to any withholding
taxes, FICA contributions, or the like under any federal, state, or local
statute, ordinance, rule, or regulation in connection with the award or
settlement of the Restricted Shares.  Alternatively, the Corporation may, to
the extent permitted by law and at its sole election, withhold the required
amounts from the Participant's pay during the pay periods next following the
date on which any such applicable tax liability otherwise arises.  The
Committee, in its discretion, may permit the Participant, subject to such
conditions as the Committee shall require, to elect to have the Corporation
withhold a number of shares of Common Stock otherwise deliverable having a fair
market value sufficient to satisfy the statutory minimum of all or part of the
Participant's estimated total federal, state, and local tax obligations
associated with vesting or settlement of the restricted stock units.  The Corporation
shall not deliver any of the shares of Common Stock until and unless the Participant
has made the deposit required herein or proper provision for required
withholding has been made.

8.                 
Restriction on Transferability.  Until the Restricted Shares are
vested as provided above, they may not be sold, transferred, pledged, assigned,
or otherwise alienated at any time.  Any attempt to do so contrary to the
provisions hereof shall be null and void.

9.                 
Rights as Shareholder.  Except as described in this Agreement, the
Participant shall have voting and other rights as a shareholder of the Corporation
with respect to the Restricted Shares.  

10.             
Effect on Other Employee Benefit Plans.  The value of the Restricted
Shares granted pursuant to this Agreement shall not be included as
compensation, earnings, salaries, or other similar terms used when calculating
the Participant's benefits under any employee benefit plan sponsored by the Corporation
or any Subsidiary except as such plan otherwise expressly provides.  The Corporation
expressly reserves its rights to amend, modify, or terminate any of the Corporation's
or any Subsidiary's employee benefit plans.

11.             
No Employment Rights.  The award of the Restricted Shares
pursuant to this Agreement shall not give the Participant any right to remain
employed by the Corporation or a Subsidiary.

12.             
Amendment.  This Agreement may be amended only by a writing
executed by the Corporation and the Participant which specifically states that
it is amending this Agreement.  Notwithstanding the foregoing, this Agreement
may be amended solely by the Committee by a writing which specifically states
that it is amending this Agreement, so long as a copy of such amendment is
delivered to the Participant, and provided that no such amendment adversely
affecting the rights of the Participant hereunder may be made without the Participant's
written consent.  Without limiting the foregoing, the Committee reserves the
right to change, by written notice to the Participant, the provisions of the
Restricted Shares or this Agreement in any way it may deem necessary or
advisable to carry out the purpose of the grant as a result of any change in
applicable laws or regulations or any future law, regulation, ruling, or
judicial decision, provided that any such change shall be applicable only to restricted
shares which are then subject to restrictions as provided herein.

3

13.             
Notices.  Any notice to be given under the terms of this
Agreement to the Corporation shall be addressed to the Corporation in care of
its Corporate Secretary.  Any notice to be given to the Participant shall be
addressed to the Participant at the address listed in the Corporation's records. 
By a notice given pursuant to this Section, either party may designate a
different address for notices.  Any notice shall have been deemed given when
actually delivered.

14.             
Severability.  If all or any part of this Agreement or the Program
is declared by any court or governmental authority to be unlawful or invalid,
such unlawfulness or invalidity shall not invalidate any portion of this
Agreement or the Program that is not declared to be unlawful or invalid.  Any
Section of this Agreement (or part of such a Section) so declared to be
unlawful or invalid shall, if possible, be construed in a manner which will
give effect to the terms of such Section or part of a Section to the fullest
extent possible while remaining lawful and valid.

15.             
Construction.  The Restricted Shares are being issued pursuant
to the Program and are subject to its terms.  A copy of the Program
has been given to the Participant, and additional copies of the Program are
available on request during normal business hours at the principal executive
offices of the Corporation.  To the extent that any provision of this Agreement
violates or is inconsistent with an express provision of the Program, the Program
provision shall govern, and any inconsistent provision in this Agreement shall
be of no force or effect.

16.             
Miscellaneous.

(a)        This Agreement shall be subject to all applicable
laws, rules, and regulations, and to such approvals by any governmental
agencies or national securities exchanges as may be required.

(b)        All obligations of the Corporation under the Program
and this Agreement, with respect to the Restricted Shares, shall be binding on
any successor to the Corporation, whether the existence of such successor is
the result of a direct or indirect purchase, merger, consolidation, or
otherwise, of all or substantially all of the business and/or assets of the Corporation.

(c)        To the extent not preempted by federal law, this
Agreement shall be governed by, and construed in accordance with, the laws of
the State of North Carolina.

IN
WITNESS WHEREOF, the parties have executed and delivered this Agreement
effective as of the day and year first above written.

PARTICIPANT                                               FIRST
CHARTER CORPORATION

                                                                                    By:
                                                                                                                                              
President and Chief Executive OfficerExhibit 10.3 to Tennant Company Form 10-K for the year ended December 31, 2005

Exhibit 10.3  

TENNANT COMPANY
(“CORPORATION”)

 RESTRICTED STOCK PLAN
FOR NONEMPLOYEE DIRECTORS
(“PLAN”)
(As Amended and
Restated Effective April 6, 2005)

1.     PURPOSE.  

        The
purpose of the Plan is to provide for the issuance of shares of the Corporation’s
common stock (“Shares”) to members of the Corporation’s board of directors
(the “Board”) who are not employees of the Corporation (“Non-employee
Directors”). Shares shall be granted to each Nonemployee Director for each year
commencing on the day immediately after the date of each Annual Meeting of the
Corporation’s shareholders and ending on the day of the next succeeding Annual
Meeting (a “Board Year”). 

     2.    
ISSUANCE DATE. 

        For
purposes of the Plan, the first business day of the Board Year commencing in 2005 and the
first business day of every Board Year thereafter shall each be referred to as a
“Regular Issuance Date.” 

     3.    
ISSUANCE OF RESTRICTED SHARES. 

             (a)   
          On each Regular Issuance Date, the Corporation shall issue to each then
          incumbent Nonemployee Director, 500 Restricted Shares (as hereinafter defined)
          (the “Annual Grant”). 

             (b)   
          With respect to any Nonemployee Director who is first elected or appointed to
          the Board on a date other than the date of the Annual Meeting of the
          Corporation’s shareholders immediately preceding a Regular Issuance Date,
          the Corporation shall issue to such Nonemployee Director on the date following
          the date such Nonemployee Director’s service commences, a prorated portion
          of the Annual Grant. The Annual Grant for any fraction of a Board Year shall be
          equal to the product (rounded up to the nearest share) obtained by multiplying
          500 by a fraction (x) the numerator of which is the number of days from the
          date such Nonemployee Director is first elected or appointed to the Board to the
          date of the next Annual Meeting of the Corporation’s shareholders and
          (y) the denominator of which is 365. 

             (c)   
          The Board may from time to time increase or decrease the number of shares
          constituting the Annual Grant, provided that the Board shall not change the
          amount of the Annual Grant for purposes of the Plan more frequently than once
          every six months. For purposes of the Plan, unless the Board designates
          otherwise, any such increase or decrease in the Annual Grant shall be considered
          to be effective on the Regular Issuance Date of the following Board Year. 

     4.    
          RESTRICTED SHARES. 

        Shares
issued under Section 3 shall be restricted (“Restricted Shares”) and may
not be sold, assigned, pledged, hypothecated, transferred or otherwise disposed of
(including, without limitation, transfer by gift or donation. Such restrictions shall
lapse upon the first to occur of the following events (but only as to that number of
Restricted Shares that were issued to a Nonemployee Director as the Annual Grant): 

		    (a)   
Death of the Nonemployee Director; 

		    (b)   
Disability of the Nonemployee Director preventing continued service on the Board; 

		    (c)   
Retirement of the Nonemployee Director from the Board in accordance with the policy of the Corporation, if any, on retirement of
Nonemployee Directors then in effect; 

               		    (d)   
Termination of service as a director by reason of (i) resignation at the request of the Board, (ii) resignation on the date
specified in a written notice given to the Board at least one year in advance, (iii) the director’s failure to have been
nominated for re-election to the Board or to have been re-elected by the shareholders of the Corporation or (iv) the
director’s removal by the shareholders of the Corporation; or

		    (e)   
A change in control (as defined in Section 5) of the Corporation shall occur. 

        Notwithstanding
the foregoing, in no event shall the restrictions on the Shares lapse prior to the
expiration of six months after the date of the issuance of the Restricted Shares pursuant
to this Plan. In addition to the foregoing events, the Board may provide for the lapse of
restrictions in such other situations as it deems appropriate. The certificates for
Shares which are subject to this Section may, at the option of the Secretary of the
Corporation, be held by the Corporation until the lapse of restrictions as provided in
this Section, provided, however, the Nonemployee Director shall be entitled to all
voting, dividend and distribution rights for such Shares.  

        Upon
the occurrence of an event causing the restrictions on Restricted Shares held by a
Nonemployee Director to lapse, those Restricted Shares held by such Nonemployee Director
as to which the restrictions do not lapse (that is, the number of Restricted Shares issued
to such Nonemployee Director in payment of the Annual Retainer for Board Years commencing
on or after the occurrence of such event) shall be forfeited and revert to the
Corporation. 

-2-

     5.    
          CHANGE IN CONTROL. 

        For
purposes of this Plan, “change in control” means: 

		    (a)   
A majority of the directors of the Corporation shall be persons other than persons 

		    (i)   
For whose election proxies shall have been solicited by the Board, or 

		    (ii)   
Who are then serving as directors appointed by the Board to fill vacancies on the
Board caused by death or resignation (but not by removal) or to fill newly-created
directorships,

		    (b)   
30% or more of the outstanding voting stock of the Corporation is acquired or beneficially owned (as defined in Rule 13d-3
under the Securities Exchange Act of 1934, as amended, or any successor rule thereto) by any person (other than the Corporation or
a subsidiary of the Corporation) or group of persons acting in concert (other than the acquisition and beneficial ownership by a
parent corporation or its wholly-owned subsidiaries, as long as they remain wholly-owned subsidiaries, of 100% of the outstanding
voting stock of the Corporation as a result of a merger which complies with paragraph (c)(i) (2) hereof in all respects), or
 

		    (c)   
The shareholders of the Corporation approve a definitive agreement or plan to

		    (i)   
Merge or consolidate the Corporation with or into another corporation other than

		    (1)   
a merger or consolidation with a subsidiary of the Corporation or 

		    (2)   
a merger in which 

		    (A)   
the Corporation is the surviving corporation,

		    (B)   
no outstanding voting stock of the Corporation (other than fractional shares) held by shareholders immediately prior to the merger
is converted into cash, securities, or other property (except (I) voting stock of a parent corporation owning directly, or
indirectly through wholly-owned subsidiaries, both beneficially and of record 100% of the voting stock of the Corporation
immediately after the merger and (II) cash upon the exercise by holders of voting stock of the Corporation of statutory
dissenters’ rights), 

		    (C)   
the persons who were the beneficial owners, respectively, of the outstanding common stock and outstanding voting stock of the
Corporation immediately prior to such merger beneficially own, directly or indirectly, immediately after the merger, more than 70%
of, respectively, the then outstanding common stock and the then outstanding voting stock of the surviving corporation or its
parent corporation, and 

		    (D)   
if voting stock of the parent corporation is exchanged for voting stock of the Corporation in the merger, all holders of any class
or series of voting stock of the Corporation immediately prior to the merger have the right to receive substantially the same per
share consideration in exchange for their voting stock of the Corporation as all other holders of such class or series,

		    (ii)   
exchange, pursuant to a statutory exchange of shares of voting stock of the Corporation held by shareholders of the Corporation
immediately prior to the exchange, shares of one or more classes or series of voting stock of the Corporation for cash,
securities, or other property, 

		    (iii)   
sell or otherwise dispose of all or substantially all of the assets of the Corporation (in one transaction or a series of
transactions), or 

		    (iv)   
liquidate or dissolve the Corporation. 

-3- 

6.    
FORFEITURE.  

        In
addition to the forfeiture provided for in the final paragraph of Section 4 hereof, if a
Nonemployee Director ceases to be a Director of the Corporation within six months after
the date of an issuance of Restricted Shares for any reason or thereafter for any reason
other than upon the occurrence of one of the events described in Section 4, then all
Restricted Shares issued to such Nonemployee Director pursuant to this Plan shall be
forfeited and revert to the Corporation. 

     7.    
          WITHHOLDING TAXES. 

        Whenever
under the Plan Shares are to be issued, restrictions are to be changed or eliminated or,
in the judgment of the Corporation, it is appropriate, the Corporation shall have the
right to require the recipient to remit to the Corporation an amount in cash sufficient to
satisfy any applicable federal, state and local withholding tax requirements. 

     8.    
          GENERAL RESTRICTION. 

        The
issuance of Shares or the delivery of certificates for such Shares to Nonemployee
Directors hereunder shall be subject to the requirement that, if at any time the Secretary
of the Corporation shall reasonably determine, in his or her discretion, that the listing,
registration or qualification of such Shares upon any securities exchange or under any
state or federal law, or the consent or approval of any government regulatory body, is
necessary or desirable as a condition of, or in connection with, such issuance or delivery
hereunder, such issuance or delivery shall not take place unless such listing,
registration, qualification, consent or approval shall have been effected or obtained free
of any conditions not reasonably acceptable to the Secretary. 

     9.    
          AMENDMENT; TERM; SHARES AVAILABLE. 

        The
Board may, at any time, amend or terminate the Plan; provided that no amendment or
termination shall, without the consent of a Nonemployee Director, reduce such Nonemployee
Director’s rights in respect of Restricted Shares previously granted. No Shares shall
be issued pursuant to this Plan in lieu of any Annual Retainer for any period commencing
after the Annual Meeting of the Corporation’s shareholders in 2011. Not more than
125,000 Shares may be issued under this Plan; provided, that in the event of a
recapitalization, reclassification, stock dividend, stock split, stock combination, or
other relevant change affecting the capitalization of the Corporation, the number of
shares issuable under this Plan shall be appropriately adjusted. If at any time there are
not sufficient Shares available under this Plan to permit the issuance of all of the
Restricted Shares to be issued at such time pursuant to Section 3, then this Plan shall
automatically terminate and no further Shares shall be issued hereunder. 

-4-

     10.    RIGHTS UNDER PLAN. 

        The
Plan confers no right to be nominated or elected to the Board nor does it confer any
rights to continue to serve on the Board independent of the Corporation’s by-laws and
applicable public law. Prior to actual issuance of Shares, no rights to dividends or
voting rights are conferred by the Plan. 

     11.    CONSTRUCTION AND ADMINISTRATION. 

        The
Plan shall be construed and interpreted in accordance with Minnesota law. The ministerial
duties of administering this Plan are delegated to the Secretary. 

12.    EFFECTIVENESS.  

        The
Plan originally became effective on May 7, 1993, and was amended and restated effective
January 1, 1995, January 1, 1999 and May 6, 2004. The further amendment and
restatement of the Plan is effective April 6, 2005. 

-5-

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