Amendment to Restricted Stock Award Agreement between Southwest Bancorp, Inc. and Non-Officer Director

Summary

Southwest Bancorp, Inc. and a non-officer director have agreed to amend previous restricted stock award agreements. The amendment removes the provision that allowed restricted stock to vest immediately upon the director's retirement. This change applies to all affected agreements, and a copy of the amendment will be attached to each one.

EX-10.2 4 y65200exv10w2.htm EX-10.2: FORM OF RESTRICTED STOCK AGREEMENT AMENDMENTS EX-10.2
Exhibit 10.2
Southwest Bancorp, Inc.
Restricted Stock Award Amendment
June 26, 2008
Southwest Bancorp, Inc. and the undersigned non-officer director hereby agree to the elimination of the provisions in previously awarded grants of restricted stock calling for acceleration of vesting upon retirement. A copy of this amendment shall be attached to each affected restricted stock award agreement.
         
  SOUTHWEST BANCORP, INC.
 
 
  By:      
       
  DIRECTOR   
 
     
     
  Signature   
     
 
     
     
  Print Name