Schedule of Named Executive Officers Party to Change of Control Employment Agreements (as of December 31, 2010)

Summary

This document lists the executive officers of the company who are parties to Change of Control Employment Agreements as of December 31, 2010. The named executives include the Chairman, President and CEO, as well as several Executive Vice Presidents, each with agreements dated in December 2008. The schedule identifies which officers are covered by these agreements, which typically outline terms of employment and protections in the event of a company change of control.

EX-10.28 4 dex1028.htm SCHEDULE OF NAMED EXECUTIVE OFFICERS PARTY TO CHANGE OF CONTROL EMPLOYMENT AGMT. Schedule of Named Executive Officers Party to Change of Control Employment Agmt.

Exhibit 10.28

Schedule of Named Executive Officers Party to

Change of Control Employment Agreement (BE4 and Higher Version)

(As of December 31, 2010)

Ralph W. Babb, Jr., Chairman, President and Chief Executive Officer (agreement dated as of December 14, 2008)

Elizabeth S. Acton, Executive Vice President and Chief Financial Officer (agreement dated as of December 18, 2008)

Mary Constance Beck, Executive Vice President, Retail Bank (agreement dated as of December 18, 2008)

Curtis C. Farmer, Executive Vice President, Wealth and Institutional Management (agreement dated as of December 18, 2008)

Dale E. Greene, Executive Vice President, The Business Bank (agreement dated as of December 18, 2008)