YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN NOTICE OF AMENDMENT TO NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT

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UNIONBANCAL CORP | Year 2000 UnionBanCal Corporation Management

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Title: YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN NOTICE OF AMENDMENT TO NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT
Date: 11/7/2007
Industry: Regional Banks Sector: Financial

YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN NOTICE OF AMENDMENT TO NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT, Parties: unionbancal corp , year 2000 unionbancal corporation management

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Exhibit 10.1

2007 Form for New Non-Employee Directors
Restricted Stock Unit Agreement—Amendment

YEAR 2000 UNIONBANCAL CORPORATION
MANAGEMENT STOCK PLAN
NOTICE OF AMENDMENT TO NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK UNIT AGREEMENT

UnionBanCal Corporation (the "Company") has amended Section 5(h) of each outstanding Non-Employee Director Restricted Stock Unit Agreement under the Year 2000 UnionBanCal Corporation Management Stock Plan (the "Plan") effective July 24, 2007, to provide in its entirety as follows:

"(h): 15% Premium for Retirement Deferrals . If Participan

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