Document:

EX-10.8

 Exhibit 10.8 
 AMENDMENT TO LEASE AND NOTICE OF EXERCISE 
 THIS AGREEMENT, made this 3rd day of
July, 2012, by and between ANGELA I. STAUVER, hereinafter referred to as “Lessor”, and PROGRESSIVE BANK, N.A., successor to FIRST WEST VIRGINIA BANK, N.A., hereinafter referred to as “Lessee”, 

WITNESSETH: 

Recitals. By a certain lease dated July 20, 1993 between the Lessor and the said First West Virginia Bank, N.A., predecessor
to the said Progressive Bank, N.A., a complete copy of which is appended to this agreement as an exhibit, the Lessor leased certain described property and improvements, called the “Leased Premises” in such lease, to the Lessee, for an
initial term of twenty (20) years, commencing July 1, 1993 and ending June 30, 2013, on the terms and conditions stated in such lease, including the provisions of Article XIX, Option to Extend. 

In connection with the proposed extension of the lease, for an additional period of ten (10) years, from
July 1, 20131 to June 30, 2023, together with a
possible further extension of the lease, for a term of five (5) years, from July I , 2023 to June 30, 2028, the parties have discussed certain changes to the terms and provisions of the lease. The parties now wish to reduce their agreed
understandings to this written form and also to state that their lease shall be extended, as indicated. 
 NOW, THEREFORE, IT IS
HEREBY AGREED AS FOLLOWS: 
 FIRST: That certain lease between the parties dated July 20, 1993 is hereby amended in the
following particulars with respect to Article III, Rent: 
 First Extension Rental 

Notwithstanding the provisions of paragraph ii of Section A of Article III, the rent for the ten- (10-) year renewal term commencing July
I , 2013, described in Article XIX of the lease, shall be thirty-six thousand dollars ($36,000.00) per year, payable in monthly installments of three thousand dollars ($3,000.00). The provisions of the said paragraph ii with respect to adjustments

 to reflect changes in the Consumer Price Index (whether upward or downward) shall not be applicable during the renewal term. 

 

	I 	 Erroneously stated as net 2/2 the first day of July, 20 / 4 in Article XIX of the lease of July 20, 1993. 

 Second Extension Rental 
 Similarly, if the Lessee shall exercise its second option to extend, for a five- (5-) year renewal term commencing July 1, 2023, now described in Article XIX - A of the lease, as amended, the rent
for such term shall be thirty-seven thousand eight hundred dollars per year ($37,800.00), payable in monthly installments of three thousand one hundred fifty dollars ($3,150.00) each. Such rental shall apply in lieu of the provisions of the said
paragraph ii with respect to changes in the Consumer Price Index. 
 SECOND: The parties do further amend their lease of
July 20, 1993 by the addition thereto of new Article XIX - A, Second Option to Extend, which Article shall read as follows: 

XIX - A. SECOND OPTION TO EXTEND 
 Lessee may further extend this lease for a subsequent period of five (5) years, on the same terms and conditions (except as to rents) as set forth in this amended lease. To exercise the second
option, Lessee shall give written notice to Lessor on or before the first day of January, 2023. The rental during said second extended term, which shall commence on the first day of July, 2023 and shall end June 30, 2028, shall be the annual
rental described in Article III, Rent, as amended, as pertains to Second Extension Rental. 
 THIRD: In all other
respects the parties ratify and affirm their lease of July 20, 1993. 
 FOURTH: The Lessee does hereby exercise the first
option to extend the lease, as modified, which option is described generally in the first sentence of Article XIX, such extension to be for a term of ten (10) years, commencing July 1 , 2013 and ending June 30, 2023, and the Lessor does
hereby acknowledge receipt of notice of such exercise. Notwithstanding the third sentence of Article XIX, the rental during said extended term shall be the rental stated in FIRST above, at First Extension Rental. 

FIFTH: Each party represents that such party is not in default of the provisions of the lease of July 20, 1993, and the parties
mutually affirm that except as modified by this writing, the lease has not been amended and that it remains in force and effect. 

 SIXTH: This writing contains the complete agreement of the parties with respect to the
amending of the lease and the exercise of the first extension, and all prior discussions and negotiations are merged into this written amendment. 
 IN WITNESS WHEREOF this agreement is signed in duplicate by the Lessor as of the date first written above, and similarly, this agreement is also signed on behalf of the Lessee, by its duly 

 

			
	 /s/     Angela I.
Stauer        

	ANGELA I. STAUVER
	
	 PROGRESSIVE BANK, N.A.,
 successor to FIRST WEST VIRGINIA BANK, N.A.

		
	By	 	 /s/ S. J. Dlesk        

		 	Its President

 STATE OF WEST VIRGINIA, 
 COUNTY OF OHIO, to-wit: 
 I, a notary public, do hereby certify that ANGELA I.
STAUVER, known to me, who signed the foregoing writing bearing date the 3rd day of July, 2012, has this day acknowledged the said writing before me. 
 Given under my hand this 3rd day of July, 2012. 
 My commission expires Nov. 4,
2012. 
  

					
	

	 		 	 /s/    Gary S.
Martin        

		 		 	Notary Public

 STATE OF WEST VIRGINIA, 
 COUNTY OF OHIO, to-wit: 
 I, a notary public, do hereby certify that Sylvan T.
Dlesk, known to me, who, as president, signed the foregoing writing bearing date the 3rd day of July, 2012, on behalf of PROGRESSIVE BANK, N.A., successor to FIRST WEST VIRGINIA BANK, N.A., has acknowledged the said writing to be act and deed of
that corporation. 
 Given under my hand this 3rd day of July, 2012. 

My commission expires Nov. 4, 2012. 
  

					
	

	 		 	 /s/    Gary S.
Martin        

		 		 	Notary Public

 This lease amendment prepared by: 
 Frank A. Jackson 
 Jackson Law Office 

1031 National Road 
 Wheeling, West Virginia 26003 
 stauverfirstamd.lesForm of Restricted Stock Award Agreement for the Chief Executive Officer

 Exhibit 10.1 
 CEO FORM OF RESTRICTED STOCK AWARD AGREEMENT 
 H.B. FULLER COMPANY

 RESTRICTED STOCK AWARD AGREEMENT 
 (Under the Amended and Restated 
 H.B. Fuller Company Year 2000 Stock
Incentive Plan) 
 THIS AGREEMENT, dated as
of                , 20        , is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”),
and                 , an employee of the Company or an affiliate of the Company (“Participant”). 

WHEREAS, the Company, pursuant to the Amended and Restated H.B. Fuller Company Year 2000 Stock Incentive Plan (the
“Plan”), wishes to award to Participant shares of common stock, par value $1.00 per share, of the Company (“Common Stock”), subject to certain restrictions and on the terms and conditions contained in this Agreement and the Plan;

 NOW, THEREFORE, in consideration of the premises and agreements set forth herein, the parties hereto hereby agree as
follows: 
 1. Award of Restricted Stock. 
 The Company, effective as of the date of this Agreement, hereby grants to Participant a restricted stock award of
                 shares of Common Stock (the “Shares”), subject to the terms and conditions set forth in this Agreement. 

2. Rights of Participant with Respect to the Shares. 
 (a) Shareholder Rights. With respect to the Shares, Participant shall be entitled at all times on and after the date of issuance of the Shares to exercise all rights of a shareholder of Common
Stock of the Company, including the right to vote the Shares and the right to receive dividends thereon as provided in Section 2(b) hereof, unless and until the Shares are forfeited pursuant to Section 3 hereof. The rights of Participant
with respect to the Shares shall remain forfeitable at all times prior to the date on which such rights become vested, and the restrictions with respect to the Shares lapse, in accordance with Section 3 hereof. 

(b) Reinvestment of Dividends. As a condition to receiving the Shares under the Plan, Participant hereby elects to defer the
receipt of dividends paid on the Shares. Participant agrees that all cash dividends otherwise payable on and with respect to the Shares shall be reinvested in additional shares of restricted Common Stock at the Fair Market Value of such shares
(“Additional Shares”). A report showing the number of Additional Shares so purchased with reinvested dividends shall be sent to Participant within 30 days following the applicable dividend payment date. The Additional Shares so purchased
shall be subject to the same terms and conditions as the Shares granted pursuant to this Agreement and the Additional Shares shall be forfeited in the event that the Shares with respect to which the reinvested dividends were paid are forfeited.

 (c) Issuance of Shares. The Company shall cause to be issued, in either certificated
or uncertificated form, the Shares and any Additional Shares. The Shares and any Additional Shares shall be issued and held in nominee name by the stock transfer agent or brokerage service selected by the Company to provide such services for the
Plan. No certificates or other evidence of the Shares or Additional Shares shall be issued to Participant prior to the date on which the Shares vest, and the restrictions with respect to the Shares lapse, in accordance with Section 3 hereof.
Neither this Section 2(c) nor any action taken pursuant to or in accordance with this Section 2(c) shall be construed to create a trust of any kind. After any Shares vest pursuant to Section 3 hereof, the Company shall promptly cause
to be issued either evidence of uncertificated Shares or a certificate or certificates, registered in Participant’s name or in the name of Participant’s legal representatives, beneficiaries or heirs, as the case may be, evidencing such
vested whole Shares and any Additional Shares and shall cause such certificated or uncertificated Shares and any Additional Shares to be delivered to Participant or Participant’s legal representatives, beneficiaries or heirs, as the case may
be. The value of any fractional Share shall be cancelled at the time certificated or uncertificated Shares and any Additional Shares are delivered to Participant. 
 3. Vesting; Forfeiture. 
 (a) Vesting. Subject to the terms and
conditions of this Agreement, in the event that any one or more of the performance measures for the Participant set forth under the Company’s Short-Term Incentive Program are met (at the threshold level or above) for the fiscal year ending
                , 20         as determined by the Compensation Committee of the Board of Directors of the Company, the Shares
shall vest and the restrictions with respect to the Shares shall lapse in                  annual installments if the Participant remains continuously employed by the
Company or an Affiliate of the Company, as follows: 
  

					
	 Date
	  	Percentage of Shares to Vest	 
	                     ,
20        
	  	 	        	% 
	                     ,
20        
	  	 	        	% 
	                     ,
20        
	  	 	        	% 
	                     ,
20        
	  	 	        	% 
	                     ,
20        
	  	 	        	%; 

 (b) Early Vesting. Notwithstanding the vesting provision contained in Section 3(a) above, but
subject to the other terms and conditions set forth herein, upon the occurrence of a “Change in Control” (as defined below) or in the event of Participant’s death or permanent disability, Participant or Participant’s legal
representatives, beneficiaries or heirs, as the case may be, shall become immediately vested in all of the Shares, and the restrictions with respect to the Shares shall lapse, as of the date of such Change in Control, death or permanent disability.

 (c) For the purposes of this Agreement, a “Change in Control” shall be deemed to have occurred upon any of the
following events: 
  

	 	(1)	a public announcement (which, for purposes hereof, shall include, without limitation, a report filed pursuant to Section 13(d) of the Securities Exchange Act of
1934, as amended (the “Exchange Act”)) that any individual, corporation, partnership, association, trust or other entity becomes the beneficial owner (as defined in Rule 13(d)(3) promulgated under the Exchange Act), directly or indirectly,
of securities of the Company representing 30% or more of the voting power of the Company then outstanding; 

  
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	 	(2)	the individuals who, as of the date of this Agreement, are members of the Board of Directors of the Company (the “Incumbent Board”) cease for any reason to
constitute at least a majority of the Board (provided, however, that if the election or nomination for election by the Company’s shareholders of any new director was approved by a vote of at least a majority of the Incumbent Board, such new
director shall be considered to be a member of the Incumbent Board); 

  

	 	(3)	the approval of the shareholders of the Company, and consummation, of (i) any consolidation, merger or statutory share exchange of the Company with any person in
which the surviving entity would not have as its directors at least 60% of the Incumbent Board and as a result of which those persons who were shareholders of the Company immediately prior to such transaction would not hold, immediately after such
transaction, at least 60% of the voting power of the Company then outstanding or the combined voting power of the surviving entity’s then outstanding voting securities; (ii) any sale, lease, exchange or other transfer in one transaction or
series of related transactions substantially all of the assets of the Company; or (iii) the adoption of any plan or proposal for the complete or partial liquidation or dissolution of the Company; or 

 

	 	(4)	a determination by a majority of the members of the Incumbent Board, in their sole and absolute discretion, that there has been a Change in Control of the Company.

 For purposes of this Section 3(c), “voting power” when used with reference to the Company shall mean the voting
power of all classes and series of capital stock of the Company now or hereafter authorized. 
 (d) Forfeiture. In the
event that: 
 (i) none of the performance measures for the Participant set forth under Section 3(a) hereof are met for the
fiscal year ending                 , 20        ; or 
 (ii) Participant ceases to be employed by the Company or an Affiliate of the Company for any reason other than those reasons specified in Section 3(b) hereof, 

prior to the vesting of the Shares pursuant to Section 3(a) hereof, Participant’s rights to all unvested Shares shall be immediately and
irrevocably forfeited, including the right to vote the Shares and the right to receive dividends and any Additional Shares. 

4. Restrictions on Transfer. 
 Until the Shares vest pursuant to Section 3 hereof, neither the Shares, nor any right with respect to the Shares under this Agreement, may be sold, assigned, transferred, pledged, hypothecated or
otherwise disposed of by Participant and any purported sale, assignment, transfer, pledge, hypothecation or other disposition shall be void and unenforceable against the Company. Notwithstanding the foregoing, Participant may, in the manner

  
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established by the Committee, designate a beneficiary or beneficiaries to exercise the rights of Participant and receive any property distributable with respect to the Shares upon the death of
Participant. Each right under this Agreement shall be exercisable during Participant’s lifetime only by Participant or, if permissible under applicable law, by Participant’s legal representative. 

5. Income Tax Matters. 
 In order to comply with all applicable income, social, payroll or other tax laws or regulations, the Company may take such action as it deems appropriate to ensure that all applicable income, social,
payroll or other taxes, which are the sole and absolute responsibility of Participant, are withheld or collected from such Participant. Upon vesting of the Shares and the lapse of the restrictions with respect to the Shares under the terms of this
Award Agreement, Participant shall be obligated to pay any applicable withholding taxes arising from such vesting and lapse of restrictions, assuming Participant has not made an election pursuant to Section 83(b) of the Code. Unless the Company
receives an irrevocable written instruction, addressed to the attention of the Secretary of the Company, from Participant prior to the date that the Shares vest and the restrictions lapse, the Company shall automatically withhold as payment the
number of shares of Common Stock, determined by the Fair Market Value on the applicable vesting date as set forth in Section 3 and lapse of restrictions, required to pay the applicable withholding taxes. The Company shall not be required to
deliver any fractional share of Common Stock but will pay, in lieu thereof, the Fair Market Value (as of the date the shares vest and the restrictions lapse) of such fractional share. 

6. Securities Matters. 
 No Shares shall be issued hereunder prior to such time as counsel to the Company shall have determined that the issuance of the Shares will not violate any federal or state securities or other laws, rules
or regulations. The Company shall not be required to deliver any Shares until the requirements of any federal or state securities or other laws, rules or regulations (including the rules of any securities exchange) as may be determined by the
Company to be applicable are satisfied. In addition, the grant of the Shares and/or the delivery of any Shares under this Agreement are subject to the Company’s Executive and Key Manager Compensation Clawback Policy and any other clawback
policies the Company may adopt in the future to conform to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (or any other applicable law) and any applicable rules and regulations of the Securities and Exchange Commission.

 7. Adjustments. 
 In the event that the Committee shall determine that any dividend or other distribution (whether in the form of cash, shares, other securities or other property), recapitalization, stock split, reverse
stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase or exchange of shares or other securities of the Company, issuance of warrants or other rights to purchase shares or other securities of the Company or
other similar corporate transaction or event affects the Shares such that an adjustment is determined by the Committee to be appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available
under this Agreement, then the Committee shall, in such manner as it may deem equitable, in its sole discretion, adjust any or all of the number and type of the Shares. 

  
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 8. General Provisions. 

(a) Interpretations. This Agreement is subject in all respects to the terms of the Plan. Terms used herein which are defined in the
Plan shall have the respective meanings ascribed to such terms in the Plan, unless otherwise defined herein. In the event that any provision of this Agreement is inconsistent with the terms of the Plan, the terms of the Plan shall govern. Any
question of administration or interpretation arising under this Agreement shall be determined by the Committee, and such determination shall be final and conclusive upon all parties in interest. 

(b) No Right to Employment. The grant of the Shares shall not be construed as giving Participant the right to be retained as an
employee of the Company or any Affiliate. In addition, the Company or an Affiliate may at any time dismiss Participant from employment, free from any liability or any claim under this Agreement, unless otherwise expressly provided in this Agreement.

 (c) Headings. Headings are given to the sections and subsections of this Agreement solely as a convenience to
facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of this Agreement or any provision thereof. 
 (d) Governing Law. The internal law, and not the law of conflicts, of the State of Minnesota will govern all questions concerning the validity, construction and effect of this Agreement.

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first set forth above.

  

			
	H.B. FULLER COMPANY
		
	 By:
	 	 
		 	
	
	 
	 Participant

		
	 Date:
	 	 

  
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