SEC Contract Filing

Filing Date: 2023-05-16

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>fult4200081-ex101.htm
<DESCRIPTION>AMENDED AND RESTATED 2023 DIRECTOR EQUITY PLAN
<TEXT>
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0">Exhibit 10.1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0">&nbsp;</p>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 10pt; margin-right: 0pt; margin-left: 0pt; text-align: center; color: #231F20"><b><font style="text-decoration: underline">FULTON
FINANCIAL CORPORATION</font></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; color: #231F20"><b><u>AMENDED AND RESTATED<br>
2023 DIRECTOR EQUITY PLAN</u></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-bottom: 0pt; margin-right: 0pt; margin-left: 0pt; text-align: center; color: #231F20"><b>Plan
Effective Date: May 16, 2023</b></p>

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<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0pt; margin-left: 0pt; text-align: center; color: #231F20">Table
of Contents</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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 <td colspan="3"><font style="font-family: Times New Roman, Times, Serif; color: #231F20"><b>Article 1. Purpose of the Plan</b></font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20"><b>1</b></font></td></tr>
 <tr style="vertical-align: bottom">
 <td colspan="3"><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td></tr>
 <tr style="vertical-align: bottom">
 <td colspan="3"><font style="font-family: Times New Roman, Times, Serif"><b>Article 2. Definitions</b></font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20"><b>1</b></font></td></tr>
 <tr style="vertical-align: bottom">
 <td style="width: 6%"><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td style="width: 6%"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.01</font></td>
 <td style="width: 84%"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Affiliate&#8221;</font></td>
 <td style="text-align: right; width: 4%"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
 <tr style="vertical-align: bottom">
 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.02</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Applicable Laws&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
 <tr style="vertical-align: bottom">
 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.03</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Award&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
 <tr style="vertical-align: bottom">
 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.04</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Award Agreement&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
 <tr style="vertical-align: bottom">
 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.05</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Board&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
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 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.06</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Business Combination&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
 <tr style="vertical-align: bottom">
 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">2.07</font></td>
 <td><font style="font-family: Times New Roman, Times, Serif; color: #231F20">&#8220;Change in Control&#8221;</font></td>
 <td style="text-align: right"><font style="font-family: Times New Roman, Times, Serif; color: #231F20">1</font></td></tr>
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 <td><font style="font-family: Times New Roman, Times, Serif">&#160;</font></td>
 <td><font style="font-family: Times New Ro