WESTERN ALLIANCE BANCORPORATION
EX-10.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 10pt"><B>EXECUTION VERSION</B></FONT>



<P align="center" style="font-size: 10pt"><B>SECURITIES PURCHASE AGREEMENT</B>



<P align="center" style="font-size: 10pt"><B>WESTERN ALLIANCE BANCORPORATION</B>



<P align="center" style="font-size: 10pt"><B>Common Stock, par value $0.0001 per share</B>



<P align="center" style="font-size: 10pt"><B>$11.50 per share</B>



<P align="center" style="font-size: 10pt; display: none; text-indent: 4%">1
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<P align="left" style="font-size: 10pt; text-indent: 8%">This SECURITIES PURCHASE AGREEMENT (the &#147;Agreement&#148;) is made and entered into by and between
Western Alliance Bancorporation, a Nevada corporation (the &#147;Corporation&#148;), and each purchaser
identified on the signature pages hereto (each, an &#147;Investor&#148; and collectively, the &#147;Investors&#148;)
with respect to each Investor&#146;s purchase, severally and not jointly, of the number of shares of
common stock of the Corporation, par value $0.0001 per share, set forth on the signature pages
hereto (the &#147;Shares&#148;).


<P align="center" style="font-size: 10pt">RECITALS



<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">A. The Corporation and each Investor is executing and delivering this Agreement in reliance
upon the exemption from securities registration afforded by Section&nbsp;4(2) of the Securities Act of
1933, as amended (the &#147;Securities Act&#148;), and Rule&nbsp;506 of Regulation&nbsp;D (&#147;Regulation&nbsp;D&#148;) as
promulgated by the United States Securities and Exchange Commission (the &#147;Commission&#148;) under the
Securities Act.


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">B. Contemporaneously with the execution and delivery of this Agreement, the parties hereto
are executing and delivering a Registration Rights Agreement, substantially in the form attached
hereto as Exhibit&nbsp;A (the &#147;Registration Rights Agreement&#148;), pursuant to which, among other things,
the Corporation will agree to provide certain registration rights with respect to the Shares
under the Securities Act and the rules and regulations promulgated thereunder and applicable
state securities laws.


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained in this Agreement, and
for other good and valuable consideration, the receipt and adequacy of which are hereby
acknowledged, the Corporation and the Investors hereby agree as follows:


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    <TD width="1%" nowrap align="right"><B>1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>SUBSCRIPTION</B></TD>
</TR>

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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>1.1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Purchase of Shares</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">Subject to the terms and conditions of this Agreement each Investor hereby subscribes to
purchase the number of Shares set forth on such Investor&#146;s signature page hereto at a price of
$11.50 per Share. Upon receipt of the Corporation Deliverables (as defined in Section&nbsp;1.3), each
Investor shall deliver to the Corporation by wire transfer to such account or accounts the Company
may designate the aggregate amount to be paid for the Shares purchased hereunder as indicated on
such Investor&#146;s signature page to this Agreement next to the heading &#147;Aggregate Purchase Price
(Subscription Amount)&#148; in United States dollars and in immediately available funds.

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>1.2.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Acceptance and Irrevocability of Subscription</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The Investor understands and acknowledges that:</TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">(a)&nbsp;This Agreement is not binding on the Corporation until the Corporation accepts it, which
acceptance is at the Corporation&#146;s sole and absolute discretion and will be evidenced by its
execution of this Agreement.


<P align="left" style="font-size: 10pt; text-indent: 8%">(b)&nbsp;Except as otherwise provided by law, the Investors are not entitled to cancel, terminate
or revoke this subscription or any other provision of this Agreement, except that the Investors
shall have no obligations hereunder in the event that this subscription is for any reason rejected
or the offering of the Shares is for any reason canceled or terminated, including in accordance
with Section&nbsp;7.10 of this Agreement.


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>1.3.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Closing</B></TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">The purchase and sale of the Shares (the &#147;Closing&#148;) shall take place at 10:00&nbsp;a.m. Las Vegas,
Nevada time at the offices of the Corporation on September&nbsp;30, 2008, or at such other time and
place as are designated by the Corporation (which time and place are designated as the &#147;Closing
Date&#148;). On or prior to the Closing Date, the Corporation shall issue, deliver or cause to be
delivered to each Investor the following (the &#147;Corporation Deliverables&#148;):


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(i)&nbsp;this Agreement, duly executed by the Corporation;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(ii)&nbsp;unless otherwise agreed to by the Corporation and an Investor, facsimile copies of one
or more stock certificates, free and clear of all restrictive and other legends (except as
provided in Section&nbsp;3.10 hereof), evidencing the Shares subscribed for by the Investor hereunder,
registered in the name of such Investor, with the original stock certificates delivered within
three (3)&nbsp;business days of Closing;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(iii)&nbsp;a legal opinion from each of in-house counsel and outside counsel for the Corporation,
dated as of the Closing Date, covering such matters as are set forth on Exhibit&nbsp;B attached
hereto, executed by each such counsel and addressed to the Investors;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(iv)&nbsp;the Registration Rights Agreement, duly executed by the Corporation;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(v)&nbsp;duly executed Irrevocable Transfer Agent Instructions in the form of Exhibit&nbsp;C, executed
by the Corporation and delivered to and acknowledged in writing by the Corporation&#146;s transfer
agent;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(vi)&nbsp;a certificate of the Secretary of the Corporation, dated as of the Closing Date, (a)
certifying the resolutions adopted by the Board of Directors of the Corporation or a duly
authorized committee thereof approving the transactions contemplated by this Agreement and the
issuance of the Shares, (b)&nbsp;certifying the current versions of the certificate or articles of
incorporation, as amended, and by-laws of the Corporation and (c)&nbsp;certifying as to the signatures
and authority of persons signing this Agreement and related documents on behalf of the
Corporation;


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(vii)&nbsp;a certificate, dated as of the Closing Date and signed by the Corporation&#146;s Chief
Executive Officer or its Chief Financial Officer, certifying (A)&nbsp;the truth and accuracy of the
Corporation&#146;s representations and warranties contained in this Agreement and (B)&nbsp;the performance
by the Corporation of all covenants, agreements and conditions contained in this Agreement; and


<P align="left" style="margin-right:1%; font-size: 10pt; text-indent: 7%">(viii)&nbsp;a certificate evidencing the formation and good standing of the Corporation in its
jurisdiction of formation issued by the Secretary of State (or comparable office) of such
jurisdiction, as of a date within five (5)&nbsp;business days of the Closing Date.


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>CORPORATION REPRESENTATIONS&nbsp;AND&nbsp;WARRANTIES</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation hereby represents and warrants to each Investor that:


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Subsidiaries; Organization&nbsp;and&nbsp;Standing</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation has no direct or indirect subsidiaries other than those listed in Schedule&nbsp;2.1
hereto (the &#147;Subsidiaries&#148;). Except as disclosed in Schedule&nbsp;2.1 hereto, the Corporation owns,
directly or indirectly, all of the capital stock or comparable equity interests of each Subsidiary
free and clear of any and all liens, and all the issued and outstanding shares of capital stock or
comparable equity interest of each Subsidiary are validly issued and are fully paid, non-assessable
and free of preemptive and similar rights to subscribe for or purchase securities.


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation and each of its Subsidiaries is an entity duly organized, validly existing and
in good standing under the laws of the jurisdiction of its incorporation or organization. Neither
the Corporation nor any Subsidiary is in violation nor default of any of the provisions of its
respective certificate or articles of incorporation, bylaws or other organizational or charter
documents. The Corporation and each of its Subsidiaries has all requisite power and authority to
own, lease and operate its assets and properties and to carry on its business.


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation has all requisite power and authority to execute and deliver this Agreement
and to carry out the transactions contemplated hereby.


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation is duly registered as a bank holding company under the Bank Holding Company
Act of 1956, as amended (&#147;BHC Act&#148;). Each of the Corporation&#146;s depository institution
Subsidiaries&#146; deposit accounts are insured up to applicable limits by the Federal Deposit Insurance
Corporation, and all premiums and assessments required to be paid in connection therewith have been
paid when due.


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Capitalization</B></TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">The authorized capital stock of the Corporation consists of 100,000,000 shares of common stock
(the &#147;Common Stock&#148;), of which 34,101,150 shares are issued and outstanding as of September&nbsp;24,
2008. No person has any right of first refusal, preemptive right, right of participation, or any
similar right to participate in the transactions contemplated by this Agreement that have not been
effectively waived as of the Closing Date.


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.3.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Authorization</B></TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">The execution, delivery and performance of this Agreement by the Corporation, the fulfillment
of and compliance with the respective terms and provisions hereof, and the due consummation of the
transactions contemplated hereby have been duly and validly authorized by all necessary corporate
action on the part of the Corporation (none of which actions have been modified or rescinded, and
all of which actions are in full force and effect).


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.4.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Binding&nbsp;Obligation</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">When executed by the Corporation, this Agreement will constitute a valid and binding
obligation of the Corporation, enforceable in accordance with its terms except (i)&nbsp;as limited by
general equitable principles and applicable bankruptcy, insolvency, fraudulent transfer,
reorganization, moratorium and other laws of general application affecting enforcement of creditors
rights generally, (ii)&nbsp;as limited by laws relating to the availability of specific performance,
injunctive relief or other equitable remedies and (iii)&nbsp;insofar as indemnification and contribution
provisions may be limited by applicable laws.


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.5.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Title&nbsp;to&nbsp;Stock</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">Upon payment by the Investor of the purchase price, acceptance by the Corporation of this
Agreement, and delivery by the Corporation to the Investor of certificates for the Shares, the
Shares will be duly authorized, validly issued and outstanding, fully paid and nonassessable, and
the Investor will acquire good, valid and marketable title thereto, free and clear of all
mortgages, liens, pledges, charges, claims, security interests, agreements, encumbrances and
equities whatsoever (other than any created by the Investor).


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Consents</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation is not subject to any law, ordinance, regulation, rule, order, judgment,
injunction, decree, charter, bylaw, contract, commitment, lease, agreement, instrument or other
restriction of any kind that would prevent the Corporation&#146;s consummation of this Agreement or any
of the transactions contemplated hereby without the consent of any third party or that would result
in any penalty, forfeiture or other termination as a result of such consummation (except, in each
case, to the extent that consents or waivers have been obtained).


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>2.7.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Absence&nbsp;of&nbsp;Violation</B></TD>
</TR>

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<P align="left" style="font-size: 10pt; text-indent: 8%">Neither the execution or delivery of this Agreement by the Corporation nor the consummation of
the transactions contemplated hereby by the Corporation constitutes a violation or default under or
conflicts with, or will result in the creation of any encumbrance on any of the assets owned by the
Corporation under, any term or provision of the Articles of Incorporation or Bylaws of the
Corporation, or any material contract, commitment, lease, instrument, or agreement to which the
Corporation is a party or by which the Corporation is bound.

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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>2.8.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>SEC Reports; Disclosure Materials</B></TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Except as disclosed in Schedule&nbsp;2.8 hereto:</TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation has filed all reports, schedules, forms, statements and other documents
required to be filed by it under the Securities Exchange Act of 1934, as amended (the &#147;Exchange
Act&#148;), including pursuant to Section 13(a) or 15(d) thereof, for the two years preceding the date
hereof (or such shorter period as the Corporation was required by law or regulation to file such
material) (the foregoing materials and any additional materials filed by it under the Exchange Act,
including in each case the exhibits thereto and documents incorporated by reference therein, being
collectively referred to herein as the &#147;SEC Reports&#148;) on a timely basis or has received a valid
extension of such time of filing and has filed any such SEC Reports prior to the expiration of any
such extension. As of their respective filing dates, or to the extent corrected by a subsequent
restatement, the SEC Reports complied in all material respects with the requirements of the
Securities Act and the Exchange Act and the rules and regulations of the Commission promulgated
thereunder, and none of the SEC Reports, when filed, contained any untrue statement of a material
fact or omitted to state a material fact required to be stated therein or necessary in order to
make the statements therein, in light of the circumstances under which they were made, not
misleading. The Corporation has never been an issuer subject to Rule 144(i) under the Securities
Act.

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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>2.9.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Financial Statements</B></TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Except as disclosed in Schedule&nbsp;2.9 hereto:</TD>
</TR>
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<P align="left" style="font-size: 10pt; text-indent: 8%">The financial statements of the Corporation included in the SEC Reports comply in all material
respects with applicable accounting requirements and the rules and regulations of the Commission
with respect thereto as in effect at the time of filing (or to the extent corrected by a subsequent
restatement). Such financial statements have been prepared in accordance with GAAP applied on a
consistent basis during the periods involved, except as may be otherwise specified in such
financial statements or the notes thereto and except that unaudited financial statements may not
contain all footnotes required by GAAP, and fairly present in all material respects the financial
position of the Corporation and its consolidated subsidiaries taken as a whole as of and for the
dates thereof and the results of operations and cash flows for the periods then ended, subject, in
the case of unaudited statements, to normal, immaterial year-end audit adjustments.

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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>2.10.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Material Changes</B></TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Except as disclosed in Schedule&nbsp;2.10 hereto:</TD>
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<P align="left" style="font-size: 10pt; text-indent: 8%">Since the date of the latest audited financial statements included within the SEC Reports,
except as specifically disclosed in a subsequent SEC Report filed prior to the date hereof, (i)
there have been no events, occurrences or developments that have had or would reasonably be
expected to have, either individually or in the aggregate, a material and adverse effect on the
results of operations, assets, liabilities, business or financial condition of the Corporation and
the Subsidiaries, taken as a whole (a &#147;Material Adverse Effect&#148;), (ii)&nbsp;the Corporation has not
incurred any material liabilities (contingent or otherwise) other than (A)&nbsp;trade payables, accrued
expenses and other liabilities incurred in the ordinary course of business consistent with past
practice and (B)&nbsp;liabilities not required to be reflected in the Corporation &#145;s financial
statements pursuant to GAAP or required to be disclosed in filings made with the Commission, or
(iii)&nbsp;the Corporation has not altered materially its method of accounting or the manner in which it
keeps its accounting books and records.

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>2.11.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Litigation</B></TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Except as disclosed in Schedule&nbsp;2.11 hereto:</TD>
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</DIV>


<P align="left" style="font-size: 10pt; text-indent: 8%">There is no action which (i)&nbsp;adversely affects or challenges the legality, validity or
enforceability of this Agreement or the Shares or (ii)&nbsp;except as specifically disclosed in the SEC
Reports, could, if there were an unfavorable decision, individually or in the aggregate, have or
reasonably be expected to result in a Material Adverse Effect. Neither the Corporation nor any
Subsidiary, nor any director or officer thereof, is or has been the subject of any action involving
a claim of violation of or liability under federal or state securities laws or a claim of breach of
fiduciary duty. There has not been, and to the Corporation&#146;s knowledge there is not pending or
contemplated, any investigation by the Commission involving the Corporation or any current or
former director or officer of the Corporation. The Commission has not issued any stop order or
other order suspending the effectiveness of any registration statement filed by the Corporation or
any of its Subsidiaries under the Exchange Act or the Securities Act.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.12. Compliance</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Neither the Corporation nor any of its Subsidiaries (i)&nbsp;is in default under or in violation of
(and no event has occurred that has not been waived that, with notice or lapse of time or both,
would result in a default by the Corporation or any of its Subsidiaries under), nor has the
Corporation or any of its Subsidiaries received written notice of a claim that it is in default
under or that it is in violation of, any indenture, loan or credit agreement or any other agreement
or instrument to which it is a party or by which it or any of its properties is bound (whether or
not such default or violation has been waived), (ii)&nbsp;is in violation of any order of any court,
arbitrator or governmental body having jurisdiction over the Corporation or its properties or
assets, or (iii)&nbsp;is in violation of, or in receipt of written notice that it is in violation of,
any statute, rule or regulation of any governmental authority applicable to the Corporation, except
in each case as would not, individually or in the aggregate, have or reasonably be expected to
result in a Material Adverse Effect.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.13. Regulatory Permits</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation and each of its Subsidiaries possess all certificates, authorizations and
permits issued by the appropriate federal, state, local or foreign regulatory authorities necessary
to conduct its respective business as currently conducted and as described in the SEC Reports,
except where the failure to possess such permits, individually or in the aggregate, has not and
would not have or reasonably be expected to result in a Material Adverse Effect (&#147;Material
Permits&#148;), and neither the Corporation nor any of its Subsidiaries has received any written notice
of proceedings relating to the revocation or modification of any such Material Permits.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.14. Insurance</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation and each of the Subsidiaries are insured by insurers of recognized financial
responsibility against such losses and risks and in such amounts as the Corporation believes to be
prudent and customary in the businesses and locations in which the Corporation and the Subsidiaries
are engaged. Neither the Corporation nor any of its Subsidiaries has received any written notice
of cancellation of any such insurance.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.15. Internal Accounting Controls</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Except as disclosed in the SEC Reports, the Corporation and each of its Subsidiaries maintains
a system of internal accounting controls sufficient to provide reasonable assurance that (i)
transactions are executed in accordance with management&#146;s general or specific authorizations, (ii)
transactions are recorded as necessary to permit preparation of financial statements in conformity
with GAAP and to maintain asset and liability accountability, (iii)&nbsp;access to assets or incurrence
of liabilities is permitted only in accordance with management&#146;s general or specific authorization,
and (iv)&nbsp;the recorded accountability for assets and liabilities is compared with the existing
assets and liabilities at reasonable intervals and appropriate action is taken with respect to any
differences.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.16. Sarbanes-Oxley; Disclosure Controls</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation is in compliance in all material respects with all of the provisions of the
Sarbanes-Oxley Act of 2002 which are applicable to it as of the Closing Date. The Corporation has
established disclosure controls and procedures (as such term is defined in Rule&nbsp;13a-15(e) and
15d-15(e) under the Exchange Act) for the Corporation and designed such disclosure controls and
procedures to ensure that information required to be disclosed by the Corporation in the reports it
files or submits under the Exchange Act is recorded, processed, summarized and reported, within the
time periods specified in the Commission&#146;s rules and forms. The Corporation&#146;s certifying officers
have evaluated the effectiveness of the Corporation&#146;s disclosure controls and procedures as of the
end of the period covered by the Corporation&#146;s most recently filed periodic report under the
Exchange Act (such date, the &#147;Evaluation Date&#148;). The Corporation presented in its most recently
filed periodic report under the Exchange Act the conclusions of the certifying officers about the
effectiveness of the disclosure controls and procedures based on their evaluations as of the
Evaluation Date. Since the Evaluation Date, there have been no changes in the Corporation&#146;s
internal control over financial reporting (as such term is defined in the Exchange Act) that has
materially affected, or is reasonably likely to materially affect, the Corporation&#146;s internal
control over financial reporting.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.17. Certain Fees</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">No person or entity will have, as a result of the transactions contemplated by this Agreement,
any valid right, interest or claim against or upon the Corporation or an Investor for any
commission, fee or other compensation pursuant to any agreement, arrangement or understanding
entered into by or on behalf of the Corporation. The Investors shall have no obligation with
respect to any fees or with respect to any claims made by or on behalf of other persons for fees of
a type contemplated in this Section that may be due in connection with the transactions
contemplated by this Agreement.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.18. Private Placement; Trading Market</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Assuming the accuracy of the Investors&#146; representations and warranties set forth in Section&nbsp;3
of this Agreement, no registration under the Securities Act is required for the offer and sale of
the Shares by the Corporation to the Investors under this Agreement. The issuance and sale of the
Shares hereunder does not contravene the rules and regulations of the New York Stock Exchange.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.19. Investment Company</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation is not, and immediately after receipt of payment for the Shares, will not be,
an &#147;investment company&#148; within the meaning of the Investment Company Act of 1940, as amended. The
Corporation shall conduct its business in a manner so that it will not become subject to the
Investment Company Act of 1940, as amended.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.20. Listing and Maintenance Requirements</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation&#146;s Common Stock is registered pursuant to Section 12(b) or 12(g) of the
Exchange Act, and the Corporation has taken no action designed to terminate the registration of the
Common Stock under the Exchange Act nor has the Corporation received any notification that the
Commission is contemplating terminating such registration. The Corporation has not, in the 12
months preceding the date hereof, received written notice from the trading market on which the
Common Stock is listed or quoted to the effect that the Corporation is not in compliance with the
listing or maintenance requirements of such trading market. The Corporation is, and has no reason
to believe that it will not in the foreseeable future continue to be, in compliance with all such
listing and maintenance requirements.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.21. Disclosure</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation confirms that neither it nor any of its officers or directors nor any other
person acting on its or their behalf has provided any Investor or its respective agents or counsel
with any information that it believes constitutes or could reasonably be expected to constitute
material, non-public information except insofar as the existence, provisions and terms of this
Agreement and the proposed transactions hereunder may constitute such information, all of which
will be disclosed by the Corporation in the press release as contemplated by Section&nbsp;4.5 hereof.
The Corporation understands and confirms that the Investors will rely on the foregoing
representations in effecting transactions in securities of the Corporation. No event or
circumstance has occurred or information exists with respect to the Corporation or any of its
Subsidiaries or its or their business, properties, operations or financial conditions, which, under
applicable law, rule or regulation, requires public disclosure or announcement by the Corporation
but which has not been so publicly announced or disclosed (assuming for this purpose that the
Corporation&#146;s reports filed under the Exchange Act are being incorporated into an effective
registration statement filed by the Corporation under the Securities Act), except for the
announcement of this Agreement and related transactions.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.22. No Integrated Offering</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Assuming the accuracy of the Investors&#146; representations and warranties set forth in Section&nbsp;3,
none of the Corporation, its Subsidiaries nor, to the Corporation&#146;s knowledge, any of its
affiliates or any person acting on its behalf has, directly or indirectly, at any time within the
past six months, made any offers or sales of any Corporation security or solicited any offers to
buy any security under circumstances that would (i)&nbsp;eliminate the availability of the exemption
from registration under Regulation&nbsp;D under the Securities Act in connection with the offer and sale
by the Corporation of the Shares as contemplated hereby or (ii)&nbsp;cause the offering of the Shares
pursuant to this Agreement to be integrated with prior offerings by the Corporation for purposes of
any applicable law, regulation or stockholder approval provisions, including, without limitation,
under the rules and regulations of the New York Stock Exchange.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.23. No General Solicitation</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Neither the Corporation nor any person acting on behalf of the Corporation has offered or sold
any of the Shares by any form of general solicitation or general advertising. The Corporation has
offered the Shares for sale only to the Investors and certain other &#147;accredited investors&#148; within
the meaning of Rule&nbsp;501 under the Securities Act.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.24. Off Balance Sheet Arrangements</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">There is no transaction, arrangement, or other relationship between the Corporation (or any
Subsidiary) and an unconsolidated or other off balance sheet entity that is required to be
disclosed by the Corporation in its Exchange Act filings and is not so disclosed and would have or
reasonably be expected to result in a Material Adverse Effect.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.25. Regulation&nbsp;M Compliance</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation has not, and to the Corporation&#146;s knowledge no one acting on its behalf has,
(i)&nbsp;taken, directly or indirectly, any action designed to cause or to result in the stabilization
or manipulation of the price of any security of the Corporation to facilitate the sale or resale of
any of the Shares, (ii)&nbsp;sold, bid for, purchased, or paid any compensation for soliciting purchases
of, any of the securities of the Corporation or (iii)&nbsp;paid or agreed to pay to any person any
compensation for soliciting another to purchase any other securities of the Corporation.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>2.26. Agreements with Regulatory Agencies; Compliance with Certain Banking Regulations</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Neither the Corporation nor any Subsidiary is subject to any cease-and-desist or other similar
order or enforcement action issued by, or is a party to any written agreement, consent agreement or
memorandum of understanding with, or is a party to any commitment letter or similar undertaking to,
or is subject to any capital directive by, or since December&nbsp;31, 2006, has adopted any board
resolutions at the request of, any governmental entity that currently restricts in any material
respect the conduct of its business or that in any material manner relates to its capital adequacy,
its liquidity and funding policies and practices, its ability to pay dividends, its credit, risk
management or compliance policies, its internal controls, its management or its operations or
business (each item in this sentence, a &#147;Regulatory Agreement&#148;), nor has the Corporation or any
Subsidiary been advised since December&nbsp;31, 2006 by any Governmental Entity that it is considering
issuing, initiating, ordering, or requesting any such Regulatory Agreement.


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation has no knowledge of any facts and circumstances, and has no reason to believe
that any facts or circumstances exist, that would cause any of its Subsidiary banking institutions:
(i)&nbsp;to be deemed not to be in satisfactory compliance with the Community Reinvestment Act and the
regulations promulgated thereunder or to be assigned a CRA rating by federal or state banking
regulators of lower than &#147;satisfactory&#148;; (ii)&nbsp;to be deemed to be operating in violation, in any
material respect, of the Bank Secrecy Act, the Patriot Act, any order issued with respect to
anti-money laundering by the U.S. Department of the Treasury&#146;s Office of Foreign Assets Control, or
any other anti-money laundering statute, rule or regulation; or (iii)&nbsp;to be deemed not to be in
satisfactory compliance, in any material respect, with all applicable privacy of customer
information requirements contained in any federal and state privacy laws and regulations as well as
the provisions of all information security programs adopted by the Subsidiaries. Except as would
not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect,
the Corporation is not aware of any facts or circumstances which would cause it to believe that any
nonpublic customer information has been disclosed to or accessed by an unauthorized third party.


<P align="left" style="font-size: 10pt; text-indent: 8%">Except as would not reasonably be expected to have, individually or in the aggregate, a
Material Adverse Effect, each of the Corporation and each Subsidiary has properly administered all
accounts for which it acts as a fiduciary, including accounts for which it serves as a trustee,
agent, custodian, personal representative, guardian, conservator or investment advisor, in
accordance with the terms of the governing documents, applicable federal and state law and
regulation and common law. None of the Corporation, any Subsidiary or any director, officer or
employee of the Corporation or any Subsidiary has committed any breach of trust or fiduciary duty
with respect to any such fiduciary account that would reasonably be expected to have, individually
or in the aggregate, a Material Adverse Effect and, except as would not reasonably be expected to
have, individually or in the aggregate, a Material Adverse Effect, the accountings for each such
fiduciary account are true and correct and accurately reflect the assets of such fiduciary account.


<P align="left" style="font-size: 10pt; text-indent: 8%">As of December&nbsp;31, 2007, the Corporation&#146;s Subsidiary insured depository institutions meet or
exceed the standards necessary to be considered &#147;adequately capitalized&#148; under the Federal Deposit
Insurance Corporation&#146;s regulatory framework for prompt corrective action.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>3.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>INVESTOR REPRESENTATIONS AND&nbsp;WARRANTIES&nbsp;</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">Each Investor hereby, for itself and for no other Investor, represents and warrants as of the
date hereof and as of the Closing Date to the Corporation as follows:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Organization&nbsp;and&nbsp;Standing; Legal Capacity</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">If the Investor is a partnership, corporation, trust or other entity or association (an
&#147;Entity&#148;), the Investor is duly organized, validly existing and in good standing under the laws of
the jurisdiction of its organization or formation and has all requisite power and authority to own,
lease and operate its assets, properties and business; to carry on its business as now conducted;
to execute and deliver this Agreement; and to perform fully its obligations hereunder. If the
Investor is a natural person, the Investor has the full and unrestricted legal capacity to execute
and deliver this Agreement and to carry out the transactions contemplated hereby.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Authorization</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">If the Investor is an Entity, the execution, delivery and performance of this Agreement by the
Investor, the fulfillment of and the compliance with the respective terms and provisions hereof,
and the due consummation of the transactions contemplated hereby have been duly and validly
authorized by all necessary corporate or other action on the part of the Investor (none of which
actions have been modified or rescinded, and all of which actions are in full force and effect).


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.3.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Binding&nbsp;Obligation</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">When executed by the Investor, this Agreement will constitute a valid and binding obligation
of the Investor, enforceable in accordance with its terms, except (i)&nbsp;as limited by general
equitable principles and applicable bankruptcy, insolvency, fraudulent transfer, reorganization,
moratorium and other laws of general application affecting enforcement of creditors rights
generally, (ii)&nbsp;as limited by laws relating to the availability of specific performance, injunctive
relief or other equitable remedies and (iii)&nbsp;insofar as indemnification and contribution provisions
may be limited by applicable laws.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.4.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Consents</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor is not subject to any law, ordinance, regulation, rule, order, judgment,
injunction, decree, charter, bylaw, contract, commitment, lease, agreement, instrument or other
restriction of any kind that would prevent the Investor&#146;s consummation of this Agreement or any of
the transactions contemplated hereby without the consent of any third party, that would require the
consent of any third party to the consummation of this Agreement or any of the transactions
contemplated hereby, or that would result in any penalty, forfeiture or other termination as a
result of such consummation (except, in each case, to the extent that consents and/or waivers have
been obtained).


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.5.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Absence&nbsp;of&nbsp;Violation</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">Neither the execution, delivery or performance of this Agreement by the Investor nor the
consummation by the Investor of the transactions contemplated hereby constitutes or will constitute
a violation or default under or conflicts with or will conflict with, or will result in the
creation of any encumbrance on any of the assets owned by the Investor under, any term or provision
of the organizational documents of the Investor, if the Investor is an Entity, or any material
contract, commitment, lease, instrument, or agreement to which the Investor is a party or by which
the Investor is bound, except for such conflicts, defaults, or violations which would not,
individually or in the aggregate, reasonably be expected to have a material adverse effect on the
ability of such Investor to perform its obligations hereunder.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Purchase Entirely for Own Account; No Control</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Shares to be received by the Investor will be acquired for investment for the Investor&#146;s
own account, not as a nominee or agent, and not with a view to the resale or distribution of any
part thereof, and the Investor has no present intention of selling, granting any participation in,
or otherwise distributing the same. The Investor does not have any contract, undertaking,
agreement or arrangement with any person to sell, transfer or grant participations to such person
or to any third person, with respect to any of the Shares to be received by the Investor. The
Investor is not a &#147;related party&#148; of the Company, as such term is defined by Section&nbsp;312.03(b) of
the New York Stock Exchange&#146;s Listed Company Manual. The Investor, together with its affiliates
and any other party acting in concert therewith, will not, following its investment in the Shares,
directly or indirectly own, control or hold with the power to vote greater than 9.99% of the
currently outstanding shares of common stock of the Company.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.7.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Disclosure of Information</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor has received all the information he or it considers necessary or appropriate for
deciding whether to purchase the Shares. The Investor has had an opportunity to ask questions and
receive answers from the Corporation regarding the terms and conditions of the offering of the
Shares. The Investor has access to all of the Corporation&#146;s filings with the Securities and
Exchange Commission, pursuant to the Securities Exchange Act of 1934, as amended. The foregoing,
however, does not limit or modify the representations and warranties of the Corporation in
Article&nbsp;2 of this Agreement or the right of the Investor to rely thereon.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.8.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Investment Experience</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor can bear the economic risk of the investment in the Shares and has such knowledge
and experience in financial or business matters that he, she or it is capable of evaluating the
merits and risks of the investment in the Shares. If the Investor is an Entity, the Investor also
represents it has not been organized solely for the purpose of acquiring the Shares.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.9.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Restricted Shares</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor understands that the Shares being acquired pursuant hereto are characterized as
&#147;restricted securities&#148; under the federal securities laws inasmuch as they are being acquired from
the Corporation in a transaction not involving a public offering and that under such laws and
applicable regulations such securities may not be resold without registration under the Securities
Act, except in certain limited circumstances.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.10.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Legends</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor understands that the certificates evidencing the Common Stock will bear the
following legend:


<P align="left" style="margin-left:6%; margin-right:4%; font-size: 10pt">&#147;THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR
ANY OTHER FEDERAL OR STATE SECURITIES LAWS. THEY MAY NOT BE SOLD, OFFERED FOR
SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF A REGISTRATION STATEMENT IN
EFFECT WITH RESPECT TO THE SECURITIES UNDER SUCH ACT OR AN OPINION OF COUNSEL
SATISFACTORY TO THE CORPORATION THAT SUCH REGISTRATION IS NOT REQUIRED.&#148;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.11.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Accredited Investor</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor is an accredited investor as defined in Rule&nbsp;501(a) of Regulation&nbsp;D promulgated
under the Securities Act or has such knowledge and experience in financial and business matters
that he or she is capable of evaluating the merits and risks of an investment in the Shares.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.12.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Non-Solicitation</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor was not contacted by the Corporation or its representatives for the purpose of
investing in any securities of the Corporation offered hereby through any advertisement, article,
notice or any other communication published in any newspaper, magazine, or similar media or
broadcast over television or radio, or any seminar or meeting whose attendees were invited by any
general advertising. The Shares were not offered or sold to Investor by any form of general
solicitation or general advertising.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>3.13.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Additional Information</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Investor agrees to provide promptly such information and to execute and deliver such
documents as may be necessary for the Corporation to comply with any and all laws, regulations and
ordinances to which it may be subject.


<P align="left" style="font-size: 10pt">No Investor has made or makes any representations or warranties with respect to the transactions
contemplated hereby other than those specifically set forth in this Section&nbsp;3.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>4.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>OTHER AGREEMENTS</B></TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 10pt"><B>4.1. Removal of Legends</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The legend set forth in Section&nbsp;3.10 above shall be removed and the Corporation shall issue a
certificate without such legend or any other legend to the holder of the applicable Shares upon
which it is stamped or issue to such holder by electronic delivery at the applicable balance
account at the Depository Trust Company (&#147;DTC&#148;), if (i)&nbsp;such Shares are registered for resale under
the Securities Act (provided that, if the Investor is selling pursuant to the effective
registration statement registering the Shares for resale, the Investor agrees to only sell such
Shares during such time that such registration statement is effective and not withdrawn or
suspended, and only as permitted by such registration statement), (ii)&nbsp;such Shares are sold or
transferred pursuant to Rule&nbsp;144 (if the transferor is not an affiliate of the Corporation), or
(iii)&nbsp;such Shares are eligible for sale under Rule&nbsp;144, without the requirement for the Corporation
to be in compliance with the current public information required under Rule&nbsp;144 as to such
securities and without volume or manner-of-sale restrictions. Following the earlier of (i)&nbsp;the
effective date of the resale registration statement filed pursuant to the Registration Rights
Agreement (the &#147;Effective Date&#148;) or (ii)&nbsp;Rule&nbsp;144 becoming available for the resale of Shares,
without the requirement for the Corporation to be in compliance with the current public information
required under Rule&nbsp;144 as to such securities and without volume or manner-of-sale restrictions,
the Corporation shall deliver to the transfer agent irrevocable instructions that the transfer
agent shall reissue a certificate representing the applicable Shares without legend upon receipt by
the transfer agent of the legended certificates for such Shares. Any fees (with respect to the
transfer agent or otherwise) associated with the removal of such legend shall be borne by the
Corporation. Following the Effective Date, or at such earlier time as a legend is no longer
required for certain Shares, the Corporation will no later than three (3)&nbsp;trading days following
the delivery by an Investor to the Corporation or the transfer agent (with notice to the
Corporation) of a legended certificate representing such Shares (endorsed or with stock powers
attached, signatures guaranteed, and otherwise in form necessary to affect the reissuance and/or
transfer) and an opinion of counsel to the extent required by the transfer agent, (such third
trading day, the &#147;Legend Removal Date&#148;) deliver or cause to be delivered to such Investor a
certificate representing such Shares that is free from all restrictive and other legends. The
Corporation may not make any notation on its records or give instructions to the transfer agent
that enlarge the restrictions on transfer set forth in this Section. Certificates for Shares
subject to legend removal hereunder may be transmitted by the transfer agent to the Investors by
crediting the account of the Investor&#146;s prime broker with DTC as directed by such Investor.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.2. Buy-In</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">If the Corporation shall fail for any reason or for no reason to issue to an Investor
unlegended certificates within three (3)&nbsp;trading days of receipt of all documents necessary for the
removal of the legend set forth above (the &#147;Deadline Date&#148;), then, in addition to all other
remedies available to such Investor, if on or after the trading day immediately following such
three (3)&nbsp;trading day period, such Investor purchases, or a broker through whom Investor has sold
shares of Common Stock (a &#147;Buy-In Broker&#148;) purchases, (in an open market transaction or otherwise)
shares of Common Stock to deliver in satisfaction of a sale by the holder of shares of Common Stock
that such Investor anticipated receiving from the Corporation without any restrictive legend (a
&#147;Buy-In&#148;), then the Corporation shall, within three (3)&nbsp;business days after such Investor&#146;s request
and in such Investor&#146;s sole discretion, either (i)&nbsp;pay cash to the Investor in an amount equal to
such Investor&#146;s or Buy-In Broker&#146;s total purchase price (including brokerage commissions, if any)
for the shares of Common Stock so purchased (the &#147;Buy-In Price&#148;), at which point the Corporation&#146;s
obligation to deliver such certificate (and to issue such shares of Common Stock) shall terminate,
or (ii)&nbsp;promptly honor its obligation to deliver to such Investor a certificate or certificates
representing such shares of Common Stock and pay cash to the Investor in an amount equal to the
excess (if any) of the Buy-In Price over the product of (a)&nbsp;such number of shares of Common Stock,
times (b)&nbsp;the closing bid price on the Deadline Date.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.3. Furnishing of Information</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Until all of the Shares may be sold pursuant to Rule&nbsp;144, without the requirement for the
Corporation to be in compliance with the current public information requirement under Rule&nbsp;144,
the Corporation will use reasonable best efforts to maintain the registration of the Common Stock
under Section 12(b) or 12(g) of the Exchange Act and to timely file (or obtain extensions in
respect thereof and file within the applicable grace period) all reports required to be filed by
the Corporation after the date hereof pursuant to the Exchange Act. As long as any Investor owns
Shares, if the Corporation is not required to file reports pursuant to the Exchange Act, it will
prepare and furnish to the Investors and make publicly available in accordance with Rule 144(c)
such information as is required for the Investors to sell the Shares under Rule&nbsp;144. The
Corporation further covenants that it will take such further action as any holder of Shares may
reasonably request, to the extent required from time to time to enable such person to sell such
Shares without registration under the Securities Act within the requirements of the exemption
provided by Rule&nbsp;144.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.4. Integration</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation shall not, and shall use its commercially reasonable efforts to ensure that no
affiliate of the Corporation shall, sell, offer for sale or solicit offers to buy or otherwise
negotiate in respect of any security (as defined in Section&nbsp;2 of the Securities Act) that will be
integrated with the offer or sale of the Shares in a manner that would require the registration
under the Securities Act of the sale of the Shares to the Investors, or that will be integrated
with the offer or sale of the Shares for purposes of the rules and regulations of any trading
market such that it would require stockholder approval prior to the closing of such other
transaction unless stockholder approval is obtained before the closing of such subsequent
transaction.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.5. Securities Laws Disclosure; Publicity</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">By 9:00 a.m., New York City time, on the trading day immediately following the date hereof,
the Corporation shall issue a press release (the &#147;Press Release&#148;) disclosing all material terms of
the transactions contemplated hereby. On or before 9:00 a.m., New York City time, on the fourth
trading day immediately following the date hereof, the Corporation will file a Current Report on
Form 8-K with the Commission describing the terms of this Agreement (and including as exhibits to
such Current Report on Form 8-K this Agreement and the Registration Rights Agreement).
Notwithstanding the foregoing, the Corporation shall not publicly disclose the name of any Investor
or an affiliate or an investment adviser of any Investor, or include the name of any Investor or an
affiliate or an investment adviser of any Investor in any press release or filing with the
Commission (other than the resale registration statement to be filed pursuant to the terms of the
Registration Rights Agreement) or any regulatory agency or trading market, without the prior
written consent of such Investor, except (i)&nbsp;as required by federal securities law in connection
with (A)&nbsp;any registration statement contemplated by the Registration Rights Agreement and (B)&nbsp;the
filing of final transaction documents (including signature pages thereto) with the Commission and
(ii)&nbsp;to the extent such disclosure is required by law, request of the Staff of the Commission or
trading market regulations, in which case the Corporation shall provide the Investors with prior
written notice of such disclosure permitted under this subclause (ii). From and after the issuance
of the Press Release, no Investor shall be in possession of any material, non-public information
received from the Corporation, any Subsidiary or any of their respective officers, directors,
employees or agents, that is not disclosed in the Press Release. Each Investor, severally and not
jointly with the other Investors, covenants that until such time as the transactions contemplated
by this Agreement are required to be publicly disclosed by the Corporation as described in this
Section, such Investor will maintain the confidentiality of all disclosures made to it in
connection with this transaction (including the existence and terms of this transaction).


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.6. Non-Public Information</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">Except with respect to the material terms and conditions of the transactions contemplated by
this Agreement, or as expressly required by any applicable securities law, the Corporation
covenants and agrees that neither it, nor any other person acting on its behalf, will provide any
Investor or its agents or counsel with any information that the Corporation believes constitutes
material non-public information, unless prior thereto such Investor shall have executed a written
agreement regarding the confidentiality and use of such information. The Corporation understands
and confirms that each Investor shall be relying on the foregoing covenant in effecting
transactions in securities of the Corporation.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>4.7. Listing of Shares</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The Corporation hereby agrees to use its best efforts to list the Shares on the New York Stock
Exchange and to maintain the listing of the Shares on such trading market. The Corporation further
agrees, if the Corporation applies to have the Common Stock traded on any other trading market, it
will then include in such application all of the Shares, and will take such other reasonable action
as is necessary to cause all of the Shares to be listed on such other trading market as promptly as
possible. The Corporation will then take all action reasonably necessary to continue the listing
and trading of its Common Stock on a trading market and will comply in all respects with the
Corporation&#146;s reporting, filing and other obligations under the bylaws or rules of the trading
market.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>5.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>CONDITIONS PRECEDENT TO CLOSING</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The obligation of each Investor to acquire Shares at the Closing is subject to the fulfillment
to such Investor&#146;s satisfaction, on or prior to the Closing Date, of each of the following
conditions, any of which may be waived by such Investor (as to itself only):


<P align="left" style="font-size: 10pt; text-indent: 8%">(i)&nbsp;The representations and warranties of the Corporation contained herein shall be true and
correct in all material respects (except for those representations and warranties which are
qualified as to materiality, in which case such representations and warranties shall be true and
correct in all respects) as of the date when made and as of the Closing Date, as though made on and
as of such date, except for such representations and warranties that speak as of a specific date.


<P align="left" style="font-size: 10pt; text-indent: 8%">(ii)&nbsp;The Corporation shall have performed, satisfied and complied in all material respects
with all covenants, agreements and conditions required by this Agreement to be performed, satisfied
or complied with by it at or prior to the Closing.


<P align="left" style="font-size: 10pt; text-indent: 8%">(iii)&nbsp;No statute, rule, regulation, executive order, decree, ruling or injunction shall have
been enacted, entered, promulgated or endorsed by any court or governmental authority of competent
jurisdiction that prohibits the consummation of any of the transactions contemplated by this
Agreement.


<P align="left" style="font-size: 10pt; text-indent: 8%">(iv)&nbsp;The Corporation shall have obtained in a timely fashion any and all consents, permits,
approvals, registrations and waivers necessary for consummation of the purchase and sale of the
Shares at the Closing, all of which shall be and remain so long as necessary in full force and
effect.


<P align="left" style="font-size: 10pt; text-indent: 8%">(v)&nbsp;Since the date of execution of this Agreement, no event or series of events shall have
occurred that has had or would reasonably be expected to have a Material Adverse Effect.


<P align="left" style="font-size: 10pt; text-indent: 8%">(vi)&nbsp;The Shares have been duly listed, subject to official notice of issuance, on the New York
Stock Exchange.


<P align="left" style="font-size: 10pt; text-indent: 8%">(vii)&nbsp;The Common Stock shall not have been suspended, as of the Closing Date, by the
Commission or the New York Stock Exchange from trading on the New York Stock Exchange nor shall
suspension by the Commission or the New York Stock Exchange have been threatened, as of the Closing
Date, either (A)&nbsp;in writing by the Commission or the New York Stock Exchange or (B)&nbsp;by falling
below the minimum listing maintenance requirements of the New York Stock Exchange.


<P align="left" style="font-size: 10pt; text-indent: 8%">(viii)&nbsp;The Corporation shall have delivered the Corporation Deliverables in accordance with
Section&nbsp;1.3.


<P align="left" style="font-size: 10pt; text-indent: 8%">(ix)&nbsp;The Corporation shall have issued an aggregate of at least 4,347,826 Shares to Investors
at Closing.


<P align="left" style="font-size: 10pt; text-indent: 8%">(x)&nbsp;This Agreement shall not have been terminated as to such Investor in accordance with
Section&nbsp;7.10 herein.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>INDEMNIFICATION OF INVESTORS</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">Subject to the provisions of this Section&nbsp;6, the Corporation will indemnify and hold each
Investor and its directors, officers, shareholders, members, partners, employees and agents (and
any other persons with a functionally equivalent role of a person holding such titles
notwithstanding a lack of such title or any other title), each person who controls such Investor
(within the meaning of Section&nbsp;15 of the Securities Act and Section&nbsp;20 of the Exchange Act), and
the directors, officers, shareholders, agents, members, partners or employees (and any other
persons with a functionally equivalent role of a person holding such titles notwithstanding a lack
of such title or any other title) of such controlling persons (each, an &#147; Investor Party &#148;)
harmless from any and all losses, liabilities, obligations, claims, contingencies, damages, costs
and expenses, including all judgments, amounts paid in settlements, court costs and reasonable
attorneys&#146; fees and costs of investigation that any such Investor Party may suffer or incur as a
result of or relating to (a)&nbsp;any breach of any of the representations, warranties, covenants or
agreements made by the Corporation in this Agreement or (b)&nbsp;any action instituted against an
Investor in any capacity, or any of them or their respective affiliates, by any stockholder of the
Corporation who is not an affiliate of such Investor, with respect to any of the transactions
contemplated by this Agreement (unless such action is based upon a breach of such Investor&#146;s
representations, warranties or covenants under this Agreement or any violations by the Investor of
state or federal securities laws or any conduct by such Investor which constitutes fraud, gross
negligence, willful misconduct or malfeasance). If any action shall be brought against any
Investor Party in respect of which indemnity may be sought pursuant to this Agreement, such
Investor Party shall promptly notify the Corporation in writing, and the Corporation shall have the
right to assume the defense thereof with counsel of its own choosing reasonably acceptable to the
Investor Party. Any Investor Party shall have the right to employ separate counsel in any such
action and participate in the defense thereof, but the fees and expenses of such counsel shall be
at the expense of such Investor Party except to the extent that (i)&nbsp;the employment thereof has been
specifically authorized by the Corporation in writing, (ii)&nbsp;the Corporation has failed after a
reasonable period of time to assume such defense and to employ counsel or (iii)&nbsp;in such action
there is, in the reasonable opinion of such separate counsel (which if such opinion is disputed by
the Corporation may be litigated hereunder), a material conflict on any material issue between the
position of the Corporation and the position of such Investor Party, in which case the Corporation
shall be responsible for the reasonable fees and expenses of no more than one such separate
counsel. The Corporation will not be liable to any Investor Party under this Agreement (y)&nbsp;for any
settlement by a Investor Party effected without the Corporation&#146;s prior written consent, which
shall not be unreasonably withheld or delayed; or (z)&nbsp;to the extent, but only to the extent that a
loss, claim, damage or liability is attributable to any Investor Party&#146;s gross negligence, willful
misconduct or breach of any of the representations, warranties, covenants or agreements made by
such Investor Party in this Agreement.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>7.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>MISCELLANEOUS</B></TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Pronouns</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">All pronouns and any variations thereof used herein shall be deemed to refer to the masculine,
feminine, neuter, singular or plural as the identity of the persons or entities may require.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Notices</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">Notices required or permitted to be given hereunder shall be in writing and shall be deemed to
be given when personally delivered (including delivery by an express or overnight delivery
service), when received by facsimile transmission (upon confirmation of receipt thereof) or when
sent by registered mail, return receipt requested, addressed, if to the Investor, at the address
appearing on the signature page hereof, and if to the Corporation, at:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">WESTERN ALLIANCE BANCORPORATION
2700 West Sahara Avenue
Las Vegas, Nevada 89102
Attention: Dale Gibbons
Facsimile:(702) 252-3648
Telephone:(702) 248-4200</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">with copies (which shall not constitute notice) to:</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="3" valign="top" align="left">WESTERN ALLIANCE BANCORPORATION<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="3" valign="top" align="left">2701 E. Camelback Rd., Ste. 120<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Phoenix, AZ&nbsp; 85016<BR>
Attention:<BR>
Facsimile:<BR>
Telephone:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
Randall S. Theisen<BR>
(602)&nbsp;956-3027<BR>
(602)&nbsp;952-5404</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="54%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">Hogan &#038; Hartson L.L.P.<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="5" align="left">555 13th Street, NW<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Washington, D.C.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">20004-1109</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Attention:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Daniel Keating</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Facsimile:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">(202) 637-5910</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Telephone:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right">(202) 637-5490</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="55%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD colspan="3" valign="top" align="left">or to such other address as may be furnished from time to time by notice given in accordance with this Section.<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>7.3.</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Waiver</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt; text-indent: 8%">The failure of a party to exercise any right or remedy under this Agreement, or delay by a
party in exercising same, will not operate as a waiver thereof. No waiver by a party will be
effective unless and until it is in writing and signed by such party.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.4.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Governing Law</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">This Agreement shall be enforced, governed by and construed in accordance with the laws of the
State of New York (but not including the choice-of-law rules thereof). This Agreement and the
rights, powers and duties set forth herein shall be binding upon and shall inure to the benefit of
the Corporation and each Investor, and their respective successors and assigns. In the event that
any provision of this Agreement is invalid or unenforceable under any applicable statute or rule of
law, then such provision shall be deemed inoperative to the extent that it may conflict therewith
and shall be deemed modified to conform with such statute or rule of law. Any provision hereof
which may prove invalid or unenforceable under any law shall not affect the validity or
enforceability of any other provision hereof.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.5.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Assignment</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">This Agreement is not transferable or assignable by the Corporation or the Investors without
the prior written consent of the other party. Notwithstanding the foregoing, any Investor may
assign its rights hereunder in whole or in part to any person to whom such Investor assigns or
transfers any Shares in compliance with applicable law, provided such transferee shall agree in
writing to be bound, with respect to the transferred Shares, by the terms and conditions of this
Agreement that apply to the &#147;Investors&#148;.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Entire Agreement; Amendments; Counterparts</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">This Agreement constitutes the entire agreement between the parties with respect to the
subject matter hereof and may be amended only by a writing executed by the Corporation and
Investors holding a majority of the Shares purchased hereunder. This Agreement may be executed in
multiple counterparts, each of which shall be deemed to be an original, but all of which together
shall constitute one and the same instrument. This Agreement may also be executed by facsimile.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right"><B>7.7.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Survival of Representations and Warranties</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 8%">The warranties, representations and covenants contained in or made pursuant to this Agreement
shall survive the execution and delivery of this Agreement and the Closing and shall in no way be
affected by any investigation of the subject matter thereof made by or on behalf of the Investors
or the Corporation.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>7.8. Adjustments in Share Numbers and Prices</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">In the event of any stock split, subdivision, dividend or distribution payable in shares of
Common Stock (or other securities or rights convertible into, or entitling the holder thereof to
receive directly or indirectly shares of Common Stock), combination or other similar
recapitalization or event occurring after the date hereof and prior to the Closing, each reference
in this Agreement to a number of shares or a price per share shall be deemed to be amended to
appropriately account for such event.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>7.9. Independent Nature of Investors&#146; Obligations and Rights</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">The obligations of each Investor under this Agreement are several and not joint with the
obligations of any other Investor, and no Investor shall be responsible in any way for the
performance of the obligations of any other Investor under this Agreement. The decision of each
Investor to purchase Shares pursuant to this Agreement has been made by such Investor independently
of any other Investor and independently of any information, materials, statements or opinions as to
the business, affairs, operations, assets, properties, liabilities, results of operations,
condition (financial or otherwise) or prospects of the Corporation or any Subsidiary which may have
been made or given by any other Investor or by any agent or employee of any other Investor, and no
Investor and any of its agents or employees shall have any liability to any other Investor (or any
other person) relating to or arising from any such information, materials, statement or opinions.
Nothing contained herein, and no action taken by any Investor pursuant thereto, shall be deemed to
constitute the Investors as a partnership, an association, a joint venture or any other kind of
entity, or create a presumption that the Investors are in any way acting in concert or as a group
with respect to such obligations or the transactions contemplated by this Agreement. Each Investor
acknowledges that no other Investor has acted as agent for such Investor in connection with making
its investment hereunder and that no Investor will be acting as agent of such Investor in
connection with monitoring its investment in the Shares or enforcing its rights under this
Agreement. Each Investor shall be entitled to independently protect and enforce its rights,
including without limitation the rights arising out of this Agreement, and it shall not be
necessary for any other Investor to be joined as an additional party in any proceeding for such
purpose. Each Investor has been represented by its own separate legal counsel in its review and
negotiation of this Agreement. The Corporation has elected to provide all Investors with the same
terms for the convenience of the Corporation and not because it was required or requested to do so
by any Investor.


<P align="left" style="font-size: 10pt; text-indent: 4%"><B>7.10. Termination</B>


<P align="left" style="font-size: 10pt; text-indent: 8%">This Agreement may be terminated and the sale and purchase of the Shares abandoned at any time
prior to the Closing by either the Corporation or any Investor (with respect to itself only) upon
written notice to the other, if the Closing has not been consummated on or prior to 5:00 p.m., New
York City time, on the date that is ten (10)&nbsp;days after the date of this Agreement; provided,
however, that the right to terminate this Agreement under this Section&nbsp;7.10 shall not be available
to any person whose failure to comply with its obligations under this Agreement has been the cause
of or resulted in the failure of the Closing to occur on or before such time. Nothing in this
Section&nbsp;7.10 shall be deemed to release any party from any liability for any breach by such party
of the terms and provisions of this Agreement or to impair the right of any party to compel
specific performance by any other party of its obligations under this Agreement. In the event of a
termination pursuant to this Section, the Corporation shall promptly notify all non-terminating
Investors. Upon a termination in accordance with this Section, the Corporation and the terminating
Investor(s) shall not have any further obligation or liability (including arising from such
termination) to the other, and no Investor will have any liability to any other Investor under this
Agreement as a result therefrom.


<P align="center" style="font-size: 10pt"><B>&#091;Signatures on Next Page&#093;</B>





<P align="center" style="font-size: 10pt; display: none">2
<!-- PAGEBREAK -->




<P align="left" style="font-size: 10pt; text-indent: 8%">IN WITNESS WHEREOF, the Investor has executed this Agreement as of the date set forth below.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dated: September , 2008<BR>
Signature of Investor or Authorized<BR>
Signatory
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><I>If signature is by a trustee, executor,<BR>
administrator, guardian,<BR>
attorney-in-fact, officer or other person<BR>
acting in a fiduciary or representative<BR>
capacity, such person must set forth his<BR>
or her full title below under &#147;Capacity&#148;<BR>
and submit evidence satisfactory to the<BR>
Corporation of such person&#146;s authority to<BR>
so act.</I></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>THE FOREGOING SUBSCRIPTION IS<BR>
ACCEPTED AS OF SEPTEMBER , 2008:</B></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dated: September , 2008<BR>
Signature of Co-Investor (if any)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">WESTERN ALLIANCE BANCORPORATION<BR>
By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
&#151;<BR>
Name:</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Its:</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><U><B>ADDITIONAL&nbsp;INFORMATION&nbsp;TO&nbsp;BE&nbsp;COMPLETED&nbsp;BY&nbsp;INVESTOR</B></U><B>:</B><BR>
<B><I>(Please print or type)</I></B>



<P align="left" style="font-size: 10pt"><U>Name of Investor:</U>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name of Co-Investor (if any):
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Circle one: joint or co-tenant</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name of Authorized Signatory (if applicable):
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Capacity:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Number&nbsp;of&nbsp;Shares&nbsp;Subscribed&nbsp;For:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Aggregate Purchase Price (Subscription Amount):
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Investor&#146;s&nbsp;Residence&nbsp;Address:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Telephone:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Facsimile:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Investor&#146;s&nbsp;&nbsp;Mailing Address (if different):
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Telephone:_&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Facsimile:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Investor&#146;s&nbsp;Taxpayer&nbsp;ID/Social&nbsp;Security&nbsp;Number:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">3


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