First Community Bancshares Inc/NV – ‘10-Q’ for 3/31/04 – EX-10.1.1

On:  Friday, 5/7/04, at 5:08pm ET   ·   For:  3/31/04   ·   Accession #:  950128-4-485   ·   File #:  0-19297

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        First Community Bancshares, Inc.                      31    213K 
 2: EX-10.1.1   Material Contract                                      1      7K 
 3: EX-15       Letter re: Unaudited Interim Financial Information     1      6K 
 4: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)     2±    10K 
 5: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)     2±    10K 
 6: EX-32       Certification per Sarbanes-Oxley Act (Section 906)     1      7K 

EX-10.1.1   —   Material Contract

EX-10.1.1
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                                                                  EXHIBIT 10.1.1

AMENDMENT ONE TO THE
FIRST COMMUNITY BANCSHARES, INC.
1999 STOCK OPTION PLAN

    WHEREAS, First Community Bancshares, Inc. (the "Corporation") by action of
its Board of Directors, adopted the First Community Bancshares, Inc. 1999 Stock 
Option Plan (the "1999 Plan"), effective January 1, 1999;                       

    WHEREAS, the right to amend the 1999 Plan is reserved to the Corporation's
Board of Directors pursuant to Section 3.3 of the 1999 Plan; and                

WHEREAS, the Board of Directors desires to amend the1999 Plan;        

     NOW, THEREFORE, pursuant to said Section 3.3, effective March 16, 2004, the
1999 Plan is amended as follows:                                                

     Subsection (d) of Article V of the 1999 Plan is hereby amended and replaced
in its entirety by the following:                                               

TERM OF OPTIONS. Vested Options granted pursuant to the Plan shall be 
exercisable at any time on or after they vest provided such exercise occurs not 
later than ninety (90) days following the date the grantee's employment with the
Corporation terminates. Notwithstanding the foregoing, if the grantee's         
employment with the Corporation terminates due to his or her retirement, death  
or disability (as determined by the Board), such Vested Options must be         
exercised by the grantee, the grantee's legatee or legatees under his or her    
last will and testament, or by the grantee's executors, personal representatives
or distributees not later than the fifth (5th) anniversary of the date of the   
grantee's death, retirement or termination of employment with the Corporation   
due to disability. Any option not exercised within such period shall be deemed  
cancelled.                                                                      

In all other respects, the terms of the 1999 Plan remain unchanged.             

Dated this 16th day of March, 2004.                                             

FIRST COMMUNITY BANCSHARES, INC.

By:                                 
       -------------------------------------

Its:                          
               -------------------------------------

32

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing		Date		Other Filings
Filed on:		5/7/04		4
For Period End:		3/31/04		8-K
		3/16/04
		1/1/99
				List all Filings

7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/08/24  First Community Bankshares Inc/VA 10-K       12/31/23  142:27M                                    RDG Filings/FA
 2/24/23  First Community Bankshares Inc/VA 424B3                  1:8.7M                                   RDG Filings/FA
 2/22/23  First Community Bankshares Inc/VA S-4/A                  6:8.9M                                   RDG Filings/FA
 2/22/23  First Community Bankshares Inc/VA 10-K       12/31/22  134:25M                                    RDG Filings/FA
 1/18/23  First Community Bankshares Inc/VA S-4                    6:25M                                    RDG Filings/FA
 3/03/22  First Community Bankshares Inc/VA 10-K       12/31/21  142:25M                                    RDG Filings/FA
 4/02/21  First Community Bankshares Inc/VA 10-K/A     12/31/20  148:26M                                    RDG Filings/FA