PEOPLES BANKCORP, INC. MANAGEMENT RECOGNITION PLAN COMMITTEE NOTICE OF AWARD --------------- WHEREAS, the Board of Directors of Peoples Bankcorp, Inc. (the "Company") has previously adopted the Peoples Bankcorp, Inc. Management Recognition Plan (the "Plan"); and WHEREAS, the Board of Directors of the Company has previously appointed Directors Hentschel, Stitt, Silver and LeBarge as members of the Management Recognition Plan Committee (the "Committee") pursuant to the terms of the Plan, and by resolution dated ______________, 2000 the Committee made awards under the Plan. PLEASE TAKE NOTICE, that the following individual be granted an award under the Plan ("Plan Share Award"), effective _______________________: Number of Shares Subject to Recipient Plan Share Award ------------------- ---------------------------- ____________________________ ____________________________ AND BE IT FURTHER RESOLVED, that the Plan Share Award specified herein shall be subject to the restrictions and other provisions of Section 7.01 of the Plan. Date of Notice: _________________________________ PEOPLES BANKCORP, INC. MANAGEMENT RECOGNITION PLAN COMMITTEE By: _________________________ Its Chairman