8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): March 17, 2005

Heritage Commerce Corp
(Exact name of registrant as specified in its charter)

 

California	000-23877	77-0469558
(State of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification Number)

150 Almaden Boulevard
San Jose, California    95113
(Address of principal executive offices including zip code)

(408) 947-6900
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former Address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[   ] Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.01 Entry into a Material Definitive Agreement.

On March 18, 2005 Heritage Commerce Corp, parent company of Heritage Bank of Commerce, announced its Board of Directors named Mr. Walter Kaczmarek as President, Chief Executive Officer and a member of the Board of Directors of the bank and the holding company. The Company has entered into a three year executive employment agreement with Mr. Kaczmarek effective as of March 17, 2005. For his services, Mr. Kaczmarek is entitled to receive an annual salary of $300,000 (reviewable annually by the Board of Directors). In addition to his salary, Mr. Kaczmarek shall be eligible to receive an annual cash bonus of up to 100% of his salary based on targets established by the Board of Directors. Mr. Kaczmarek has been awarded 51,000 restricted shares of the Company's Common Stock pursuant to the terms of a Restricted Stock Agreement, dated March 17, 2005. Under the terms of the Restricted Stock Agreement, the restricted shares will vest 25% per year at the end of years 3, 4, 5 and 6, provided Mr. Kaczmarek is still with the Company, subject to accerated vesting upon a Change of Control, termination without Cause, termination by Mr. Kaczmarek for Good Reason, death or disability. In addition, Mr. Kaczmarek has been granted stock options under the Company's 2004 stock Option Plan to purchase an aggregate of 50,000 shares of Common Stock at an exercise price of $18.15 (the fair market value of the shares on the effective date of the agreement). The options vest daily over 4 years and have a term of 10 years. Vesting is accelerated on a Terminating Event in accordance with the 2004 Stock Option Plan and upon termination without Cause, or termination by Mr. Kaczmarek for Good Reason. Upon termination of Mr. Kaczmarek's employment by the Company without Cause, or by Mr. Kaczmarek for Good Reason, in addition to the benefits described above, Mr. Kaczmarek would also be entitled to an additional amount equal to two times his base salary and his Highest Annual Bonus. In the event that Mr. Kaczmarek's employment with the Company is terminated by the Company without Cause, or by Mr. Kaczmarek for Good Reason, during the period beginning 120 days prior to and ending 12 months following a Change in Control, in addition to the benefits described above, Mr. Kaczmarek would also be entitled to an additional amount equal to three times his base salary and Highest Annual Bonus. Mr. Kaczmarek shall be entitled to participate in or receive benefits under each benefit plan or arrangement applicable to the other executive officers of the Company; provided, however that if the employment agreement is terminated by the Company without Cause, or by Mr. Kaczmarek for Good Reason these benefits will continue for an additional three years from the date of termination.

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b) On March 17, 2005, the Board of Directors accepted the resignation of Roy E. Lave.

(c) On March 17, 2005, the Company's Board of Directors approved the appointment of Walter Kaczmarek as the Company's President and Chief Executive Officer and as a member of the Board of Directors. Mr. Kaczmarek has also been appointed President of Heritage Bank of Commerce. The Company has issued a press release announcing the appointment of Mr. Kaczmarek which is attached to this Form 8-K as Exhibit 99.1. The Press release is incorporated herein by reference.

ITEM 9.01 Financial Statements and Exhibits

(C) Exhibits

10.1	Employment Agreement between Walter Kaczmarek and the Company, dated March 17, 2005.
10.2	Restricted Stock Agreement between Walter Kaczmarek and the Company, dated March 17, 2005.
10.3	2004 Stock Option Agreement between Walter Kaczmarek and the Company, dated March 17, 2005.
99.1	Press Release dated March 18, 2005.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: March 22, 2005	Heritage Commerce Corp
	By: /s/ Lawrence D. McGovern Name: Lawrence D. McGovern Executive Vice President and Chief Financial Officer

Exhibit Index

Exhibit	Description
10.1	Employment Agreement between Walter Kaczmarek and the Company the Company dated March 17, 2005.      also provided in PDF format as a courtesy.
10.2	Restricted Stock Agreement between Walter Kaczmarek and the Company date March 17, 2005.      also provided in PDF format as a courtesy.
10.3	2004 Stock Option Agreement between Walter Kaczmarek and the Company.      also provided in PDF format as a courtesy.
99.1	Press Release dated March 18, 2005      also provided in PDF format as a courtesy.

EX-10.1

Exhibit 10.1

EMPLOYMENT AGREEMENT

This EMPLOYMENT AGREEMENT (the "Agreement") is entered into as of March 17, 2005 (the "Effective Date"), by and between HERITAGE COMMERCE CORP, a California corporation (the "Company") and Walter Kaczmarek, an individual (the "Executive").

RECITALS

WHEREAS, the Compensation Committee of the Board of Directors of the Company has approved and authorized the entry into this Agreement with the Executive; and

WHEREAS, the parties desire to enter into this Agreement to set forth the terms and conditions for the employment relationship of the Executive with the Company.

AGREEMENT

NOW, THEREFORE, in consideration of the promises and mutual covenants and agreements herein contained and intending to be legally bound hereby, the Company and the Executive hereby agree as follows:

1. Employment.
1. Title. The Executive is employed as President and Chief Executive Officer. In this capacity, the Executive shall have such duties and responsibilities as may be designated to him by the Board of Directors of the Company (the "Board") from time to time that are not inconsistent with the Executive's position as Chief Executive Officer.
2. Full-Time Employment. During the Term (as defined in Section 2), and excluding any period of vacation and sick leave to which the Executive is entitled, the Executive agrees to devote his full attention and time during normal business hours to the business and affairs of the Company in a manner and with such results as are consistent with his position and compensation and to use the Executive's best efforts to perform such responsibilities. During the Term it shall not be a violation of this Agreement for the Executive to (A) serve on corporate, civic or charitable boards or committees, (B) deliver lectures, fulfill speaking engagements or teach at educational institutions and (C) manage personal investments, so long as such activities do not significantly interfere with the performance of the Executive's responsibilities as an employee of the Company in accordance with this Agreement.
3. Standard. The Executive will set a high standard of professional conduct given his role with the Company and his responsibility relative to the Company's presence and stature in the community. The Executive will, at all times, emulate this high professional standard of conduct in order to develop and enhance the Company's reputation and image. The Executive will comply with all pertinent regulatory standards as may affect the Company.
4. Location. The Executive shall provide services for the Company at its principal executive offices located in San Jose California or at any office or location less than 10 miles from San Jose California.
2. Term. Subject to the provisions of Section 6 below, the Company hereby agrees to employ and continue in its employ the Executive, and the Executive hereby accepts such employment and agrees to remain in the employ of the Company, for the period commencing on the date of this Agreement and ending on the third anniversary of such date (the "Term"); provided that commencing on the first day of the month next following the Effective Date hereof, and on the first day of each month thereafter (the most recent of such dates is hereinafter referred to as the "Renewal Date"), the Term shall be automatically extended so as to terminate three years from such Renewal Date.
3. Compensation.
1. Salary. Subject to the further provisions of this Agreement, the Company shall pay the Executive a salary at an annual rate equal to $300,000, with potential increases reviewable annually by the Board. Such salary shall be payable by the Company to the Executive not less frequently than monthly. Participation in deferred compensation, discretionary or performance bonus, retirement, stock option and other employee benefit plans and in fringe benefits shall not reduce the annual rate.
2. Bonus. The Executive shall be awarded, for each calendar year ending during the Term of this Agreement (prorated for partial years), an annual bonus (the "Annual Bonus") under the Company's Annual Performance Incentive Plan (the "API Plan") subject to the terms, conditions and limitations of the API Plan. The Compensation Committee or any successor committee designated by the Board to perform similar functions (the "Compensation Committee") shall establish in its discretion the terms, conditions and limitations of the API Plan including a percentage of Base Salary that may be awarded as an award under the API Plan as a result of achievement of a performance incentive targets which percentage shall be up to the greater of: (i) 100% of the Executive's Base Salary; or (ii) the maximum percentage permitted by the API Plan.
3. Participation in Employee Benefit Plans. During the Term of this Agreement, the Executive and/or the Executive's family, as the case may be, shall be eligible to participate in and shall receive all benefits (pension, thrift, profit sharing, life insurance, medical coverage, education, or other retirement or employee benefits) under employee benefit plans, practices, policies and programs provided by the Company to the extent applicable generally to other executives in comparable positions with the Company.
1. 401(k). The Company maintains a 401(k) plan for its eligible employees. Subject to the terms and conditions set forth in the official plan documents, the Executive will be eligible to enroll in the 401(k) plan, and shall receive a matching contribution in accordance with the terms of the 401(k) plan from the Company in an amount no less than the lesser of 50% of the Executive's contribution or $1,500 per year.
2. Medical. The Executive shall have the option to participate in either of the Company's standard group HMO or PPO plans. The Executive shall also receive a company- provided annual physical.
3. Dental. The Executive shall have the option to participate in the Company's standard group dental plan which, subject to any deductible, provides for reimbursement for out of pocket dental expenses up to an annual level of $1,500.
4. Vision. The Executive shall have the option to participate in the Company's standard group vision plan which, subject to any deductible, provides for reimbursement for out of pocket vision expenses up to an annual maximum of $300 per employee or $700 per family.
5. Employee Stock Ownership Plan. The Executive shall have the option to participate in the Company's Employee Stock Ownership Plan on the same basis as other executives in comparable positions with the Company.
6. Other. The Executive's eligibility and all other terms and conditions of the Executive's participation in the Company's benefit plans will be governed by the official plan documents which may change from year-to-year. Notwithstanding the foregoing, at a minimum the Executive shall be entitled to the same benefits as all other executives in comparable positions with the Company.
4. 2004 Stock Option Plan. The Executive will receive an Incentive Stock Option grant of 50,000 shares of Common Stock pursuant to the terms of the Company's 2004 Stock Option Plan (the "2004 Plan"). The grant date of the options will be the Effective Date. The exercise price will be the Fair Market Value for the Company's Common Stock on the date of grant as defined in the 2004 Plan. The Executive's options will vest in daily increments of 1/1460th of the grant until fully vested and shall expire ten years from the date of grant. All such options shall be subject to the terms and conditions of the 2004 Plan and shall be conditioned upon the Executive's execution of an option agreement with the Company in a form specified by the Compensation Committee. In the event that the Executive's employment is terminated by the Company without Cause (as hereinafter defined) or by the Executive for Good Reason (as hereinafter defined), any options not exercisable on the Date of Termination (as hereinafter defined), shall become immediately exercisable subject to expiration or termination as set forth in the 2004 Plan. Upon a Terminating Event (as defined in the 2004 Plan) such options shall become immediately exercisable subject to terms of the 2004 Plan.
5. Restricted Stock. The Company shall award the Executive 51,000 restricted shares of Common Stock. The date of the award of the restricted shares will be the Effective Date. The Executive's restricted stock shall vest as follows: 25% on the third anniversary of the Effective Date, 25% on the fourth anniversary of the Effective Date, 25% on the fifth anniversary of the Effective Date and 25% on the sixth anniversary of the Effective Date; provided, however, that should a Change of Control occur or if the Executive's employment with the Company is terminated without Cause or for Good Reason or as a result of Executive's death or Disability, the Executive shall be immediately fully vested. Certificate(s) for such restricted shares shall be held in escrow and shall contain legends, which indicate the shares are subject to forfeiture and transfer restrictions. The grant of restricted shares of Common Stock shall be conditioned upon the Executive's execution of a Restricted Stock Agreement.
6. Supplemental Executive Retirement Plan. The Company maintains a Supplemental Executive Retirement Plan ("SERP") for its executive officers. Subject to the terms and conditions set forth in the official plan documents, the Executive will be eligible to receive an annual benefit of up to $250,000 payable monthly commencing one month after the Executive's sixty-second birthday. In the event that the Executive is terminated by the Company without Cause or if the Executive terminates for Good Reason, the Executive shall be credited with an additional two years of service for purposes of the Applicable Percentage (as defined in the SERP). All other terms and conditions of the Executive's participation in the SERP will be governed by the official plan documents.
7. Business Expenses. During the Term of this Agreement, the Executive shall be entitled to incur and be reimbursed for all reasonable business expenses. The Company agrees that it will reimburse the Executive for all such expenses upon the presentation by the Executive, from time to time, of an itemized account of such expenditures setting forth the date, the purposes for which incurred, and the amounts thereof, together with such receipts showing payments in conformity with the Company's established policies. Reimbursement shall be made within a reasonable period after the Executive's submission of an itemized account.
8. Fringe Benefits. During the Term of this Agreement pursuant to this Agreement, the Executive shall be entitled to receive the following fringe benefits:
1. a monthly auto allowance of $1,000 per month plus gasoline and maintenance;
2. payment of the monthly dues at one country club of the Executive's choice;
3. payment of the monthly dues at the Capital Club;
4. an annual allowance of $1,200 for tax preparation; and
5. such other fringe benefits, commensurate with those available to other executives in comparable positions with the Company in accordance with the policies of Company as in effect from time to time. To the extent that the level of any such benefits is based upon seniority or compensation levels, the Company shall make an appropriate and proportionate adjustment to the Executive's benefits.
9. Vacations. During the Term of this Agreement, the Executive shall be entitled to paid vacation in accordance with the most favorable plans, policies, programs and practices of the Company as in effect for the Executive or for other executives in comparable positions with the Company; provided, however, that the Executive shall be entitled to earn paid vacation at the rate of not less than 2.5 days vacation days for each calendar month of employment. Vacation may be accrued up to a maximum of 30 days of earned vacation. Once this maximum is reached, the Executive shall cease to earn or accrue vacation unless and until the Executive takes vacation and the Executive's accrued vacation has dropped below the maximum accrual level, at which time the Executive shall recommence to earn and accrue paid vacation. The date or dates of vacation shall be determined by the Executive and the Board, and will be subject to the Company's business requirements.
10. Insurance. During the Term of this Agreement, the Executive shall be entitled to the following insurance coverages for his benefit; all premiums to be paid by the Company:
1. Life Insurance. Provided the Executive meets insurability standards, the Executive will receive life insurance coverage in the amount of two times the Executive's Base Salary up to a maximum of $700,000. This coverage will be provided through a whole life insurance policy owned by the Company with the premium paid by the Company; the Executive shall designate the beneficiary of the life insurance provided by this Subsection 3.10(a).
2. Disability Insurance. The Executive shall participate in the Company's standard group short and long term disability coverage. Short term coverage currently provides a monthly benefit of not less than 66 2/3% of the Executive's Base Salary up to a maximum of $3,461 per month and long-term disability coverage currently provides a monthly benefit of not less than 66 2/3% of the Executive's Base Salary up to a maximum of $15,000 per month.
3. Long Term Care Insurance. The Company will provide the Executive with long term care insurance which will provide an annual benefit of up to $72,000.
4. Other. The Executive's eligibility and all other terms and conditions of the Executive's under the Company insurance and disability plans will be governed by the official plan documents which may change from year-to-year. Notwithstanding the foregoing, at a minimum the Executive shall be entitled to the same benefits as all other executives in comparable positions with the Company.
4. Indemnity. The Company shall indemnify and hold the Executive harmless from any cost, expense or liability arising out of or relating to any acts or decisions made by the Executive on behalf of or in the course of performing services for the Company to the same extent the Company indemnifies and holds harmless other executive officers and directors of the Company and in accordance with the Company's articles of incorporation, bylaws and established policies. During the Term of this Agreement, the Company agrees to maintain director and officer liability insurance.
5. Certain Terms Defined. For purposes of this Agreement:
1. "Accrued Obligations" means the sum of the Executive's Base Salary and accrued vacation through the Date of Termination to the extent not theretofore paid, outstanding expense reimbursements and any compensation previously deferred by the Executive to the extent not theretofore paid.
2. "Base Salary" means, as of any Date of Termination of employment, the highest annual salary of the Executive in any of the last three years preceding such Date of Termination.
3. "Cause" shall mean (i) the Executive willfully breaches or habitually neglects the duties which the Executive is required to perform under this Agreement; (ii) the Executive commits an intentional act of moral turpitude that has a material detrimental effect on the reputation or business of the Company; or (iii) the Executive is convicted of a felony or commits any material and actionable act of dishonesty, fraud, or intentional material misrepresentation in the performance of the Executive's duties under this Agreement. If the Company decides to terminate the Executive's employment for Cause, the Company will provide the Executive with notice specifying the grounds for termination, accompanied by a brief written statement stating the relevant facts supporting such grounds. Upon termination of the Executive's employment for Cause, the Executive will not be entitled to any further amounts under this Agreement, except for the Base Salary accrued and unpaid vacation pay and any rights under the 2004 Plan earned through the last day of the Executive's employment.
4. "Change of Control" shall mean:
1. the acquisition by any individual, entity, or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") (a "Person") of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 40% or more of either (i) the then outstanding shares of common stock of the Company (the "Outstanding Company Common Stock" or (ii) the combined voting power of the then outstanding voting securities of the Company entitled to vote generally in the election of directors (the "Outstanding Company Voting Securities"); provided, however, that for purposes of this Subsection (a), the following acquisitions shall not constitute a Change of Control; (i) any acquisition directly from the Company, (ii) any acquisition by the Company that reduces the number of shares issued and outstanding through a stock repurchase program or otherwise, (iii) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any corporation controlled by the Company or (iv) any acquisition by any corporation pursuant to a transaction which complies with clauses (i), (ii) and (iii) of Subsection (c) of this Section 5.4; or
2. a majority of the individuals who, as of the Effective Date, constitute the Board (the "Incumbent Board") cease for any reason other than resignation, death or disability to constitute at least a majority of the Board; provided, however, that any individual becoming a director subsequent to the Effective Date whose election, or nomination for election by the Company's shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or
3. consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company (a "Business Combination"), in each case, unless, following such Business Combination, (i) all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Company Common Stock and Outstanding Company Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of, respectively, the then outstanding shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a corporation which as a result of such transaction owns the Company or all or substantially all of the Company's assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business Combination of the Outstanding Company Common Stock and Outstanding Company Voting Securities, as the case may be, (ii) no Person (excluding any corporation resulting from such Business Combination or any employee benefit plan (or related trust) of the Company or such corporation resulting from such Business Combination) beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such corporation except to the extent that such ownership existed prior to the Business Combination, and (iii) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination were members of the Incumbent Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combination; or
4. approval by the shareholders of the Company of a complete liquidation or dissolution of the Company.
5. "Code" means the Internal Revenue Code of 1986, as amended and any successor provisions to such sections.
6. "Common Stock" means shares of the Company's common stock, no par value.
7. "Date of Termination" means (i) if the Executive's employment is terminated due to the Executive's death, the Date of Termination shall be the date of death; (ii) if the Executive's employment is terminated due to Disability, the Date of Termination is the Disability Effective Date; (iii) if the Executive's employment is terminated by the Company for Cause, the Date of Termination is the date on which the Company gives notice to the Executive of such termination; (iv) if the Executive's employment is terminated by the Company without Cause or by the Executive for Good Reason, the Date of Termination shall be the date specified in the notice of termination (which date shall not be more than 30 days after the date on which such notice of termination is given); and (v) if the Executive's employment terminates for any other reason, the Date of Termination shall be the Executive's final date of employment.
8. "Disability" shall mean a physical or mental condition of the Executive which occurs and persists and which, in the written opinion of a physician selected by the Company or its insurers and acceptable to the Executive or the Executive's legal representative, and, in the written opinion of such physician, the condition will render the Executive unable to return to his duties for an indefinite period of not less than 90 days.
9. "Good Reason" shall mean:
1. any material adverse change in the salary, API Plan, status, responsibilities, authority, and duties (including offices held, titles and reporting requirements) of the Executive, as contemplated by Section 1 of this Agreement;
2. any failure by the Company to comply with any of the provisions of Sections 3 or 4 of this Agreement, other than an isolated, insubstantial and inadvertent failure not occurring in bad faith and which is remedied by the Company promptly after receipt of notice thereof given by the Executive;
3. the Company's requiring the Executive to be based at any office or location other than as provided in Section 1.4 of this Agreement;
4. any purported termination by the Company of the Executive's employment otherwise than as expressly permitted by this Agreement; or
5. any failure by the Company to comply with and satisfy Section 7 of this Agreement.

For purposes of this Section 5.9, any reasonable good faith determination of "Good Reason" made by the Executive shall be conclusive.

6. Termination.
1. This Agreement may be terminated for the following reasons:
1. Death. This Agreement shall terminate automatically upon the Executive's death.
2. Disability. In the event of the Executive's Disability, the Company may give the Executive a notice of termination. In such event, the Executive's employment with the Company shall terminate effective on the 30th day after receipt of such notice by the Executive (the "Disability Effective Date") provided that within the 30 days after such receipt, the Executive shall not have returned to full-time performance of the Executive' duties.
3. Cause. The Company may terminate the Executive for Cause.
4. Without Cause. The Company may terminate the Executive without Cause.
5. Good Reason. The Executive may terminate this Agreement for Good Reason upon 30 days notice to the Company.
2. Certain Benefits upon Termination.
1. Termination without Cause/ Termination for Good Reason. If, during the Term, the Company shall terminate the Executive's employment for any reason other than Cause, death or Disability, or the Executive terminates employment for Good Reason, the Company shall pay to the Executive in a lump sum in cash within 30 days after the Date of Termination the aggregate of the following amounts:
1. the Accrued Obligations;
2. the amount equal to the product of (A) two and (B) the sum of (x) the Executive's annual Base Salary and (y) the highest Annual Bonus paid or payable, including any bonus or portion thereof which has been earned but deferred (and annualized for any year during which the Executive was employed for less than twelve full months), for the most recently completed three years during the Term, if any (such higher amount being referred to as the "Highest Annual Bonus");
3. For three years after the Executive's Date of Termination, or such longer period as may be provided by the terms of the appropriate plan, program, practice or policy, the Company shall continue benefits to the Executive and/or the Executive's family at least equal to those which would have been provided to them in accordance with the plans, programs, practices and policies described in Section 3.3 of this Agreement if the Executive's employment had not been terminated, but not less favorable than that provided to other executives in comparable positions with the Company; provided, however, the Company's obligation hereunder with respect to the foregoing benefits shall be limited to the extent that the Executive obtains any such benefits pursuant to a subsequent employer's benefit plans, in which case the Company may reduce the coverage of any benefits it is required to provide the Executive hereunder so long as the aggregate coverages and benefits of the combined benefit plans is no less favorable to the Executive than the coverages and benefits required to be provided hereunder; and
4. the Company shall at its sole expense, as incurred, reimburse the Executive up to $5,000 for bona-fide, professional out-placement services.
2. Termination and Change of Control. If, during the Term, the Company shall terminate the Executive's employment without Cause in connection with a Change of Control or the Executive shall terminate the Executive's employment with Good Reason in connection with a Change of Control and such termination occurs within 120 days before or 12 months following a Change of Control, the Company shall pay to the Executive in a lump sum in cash within 30 days after the Date of Termination the aggregate of the following amounts:
1. the Accrued Obligations;
2. the amount equal to the product of (A) three and (B) the sum of (x) the Executive's annual Base Salary and (y) the Highest Annual Bonus;
3. for three years after the Executive's Date of Termination, or such longer period as may be provided by the terms of the appropriate plan, program, practice or policy, the Company shall continue benefits to the Executive and/or the Executive's family at least equal to those which would have been provided to them in accordance with the plans, programs, practices and policies described in Section 3.3 of this Agreement if the Executive's employment had not been terminated, but not less favorable than that provided to other executives in comparable positions with the Company; provided, however, the Company's obligation hereunder with respect to the foregoing benefits shall be limited to the extent that the Executive obtains any such benefits pursuant to a subsequent employer's benefit plans, in which case the Company may reduce the coverage of any benefits it is required to provide the Executive hereunder so long as the aggregate coverages and benefits of the combined benefit plans is no less favorable to the Executive than the coverages and benefits required to be provided hereunder; and
4. the Company shall at its sole expense, as incurred, reimburse the Executive up to $5,000 for bona-fide, professional out-placement services.
3. Death. If the Executive's employment terminates during the Term by reason of the Executive's death, this Agreement shall terminate without further obligations to the Executive's legal representatives under this Agreement, other than for payment of Accrued Obligations and the Highest Annual Bonus prorated through the Date of Termination. Accrued Obligations shall be paid to the Executive's estate or beneficiary, as applicable, in a lump sum in cash within 30 days of the Date of Termination; provided, however, that payment may be deferred until the Executive's executor or personal representative has been appointed and qualified pursuant to the laws in effect in the Executive's jurisdiction of residence at the time of the Executive's death. The Executive's estate and/or beneficiaries shall be entitled to receive, benefits at least equal to the most favorable benefits provided by the Company to the estate and beneficiaries of other executives in comparable positions with the Company under such plans, programs, practices and policies relating to death benefits, if any as in effect on the date of the Executive's death.
4. Disability. If the Executive's employment terminates during the Term by reason of the Executive's Disability, this Agreement shall terminate without further obligations to the Executive under this Agreement, other than for payment of Accrued Obligations and the Highest Annual Bonus prorated through the Date of Termination.
5. Cause/Voluntary Termination. If the Executive's employment terminates for Cause during the Term, this Agreement shall terminate without further obligations to the Executive other than the obligation to pay to the Executive (A) his annual Base Salary through the Date of Termination to the extent not theretofore paid, (B) the amount of compensation previously deferred by the Executive, (C) accrued vacation through the Date of Termination to the extent not theretofore paid, and (D) the amount of any outstanding expense reimbursements. If the Executive's employment terminates due to the Executive voluntarily termination during the Term other than for Good Reason, this Agreement shall terminate without further obligations to the Executive other than the obligation to pay to the Executive the Accrued Obligations.
6. Single Trigger Event. The provisions for payments contained in this Section 6.2 may be triggered only once during the term of this Agreement, so that, for example, should the Executive be terminated because of a Disability and should there thereafter be a Change of Control, then the Executive would be entitled to be paid only under Section 6.2(d) and not under Section 6.2(b) as well. In addition, the Executive shall not be entitled to receive severance benefits of any kind from any wholly owned subsidiary or other affiliated entity of the Company if in connection with the same event of series of events the Severance Payments provided for in this Section 6.2 have been triggered.
7. Assignment. This Agreement will inure to the benefit of and be binding upon the Company and any of its successors and assigns. In view of the personal nature of the services to be performed under this Agreement by the Executive, the Executive will not have the right to assign or transfer any of his rights, obligations or benefits under this Agreement. The Company will require any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or assets of the Company to assume expressly and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform it if no such succession had taken place. As used in this Agreement, "Company" shall mean the Company as hereinbefore defined and any successor to its business and/or assets as aforesaid which assumes and agrees to perform this Agreement by operation of law, or otherwise.
8. Confidential Information. During the Term of this Agreement and thereafter, the Executive shall not, except as may be required to perform his duties hereunder or as required by applicable law, disclose to others for use, whether directly or indirectly, any Confidential Information regarding the Company. "Confidential Information" shall mean information about the Company, its subsidiaries and affiliates, and their respective clients and customers that is not available to the general public and that was learned by the Executive in the course of his employment by the Company, including (without limitation) any data, formulae, information, proprietary knowledge, trade secrets and client and customer lists and all papers, resumes, records and the documents containing such Confidential Information. The Executive acknowledges that such Confidential Information is specialized, unique in nature and of great value to the Company, and that such information gives the Company a competitive advantage. Upon the termination of his employment, the Executive will promptly deliver to the Company all documents (and all copies thereof) containing any Confidential Information.
1. Noncompetition. The Executive agrees that during the Term of this Agreement, he will not, directly or indirectly, without the prior written consent of the Company, provide consultative service with or without pay, own, manage, operate, join, control, participate in, or be connected as a stockholder, partner, or otherwise with any business, individual, partner, firm, corporation, or other entity which is then in competition with the Company or any present affiliate of the Company; provided, however, that the "beneficial ownership" by the Executive, either individually or as a member of a "group," as such terms are used in Regulation 13D of the Exchange Act, of not more than 1% of the voting stock of any publicly held corporation shall not be a violation of this Agreement. It is further expressly agreed that the Company will or would suffer irreparable injury if the Executive were to compete with the Company or any subsidiary or affiliate of the Company in violation of this Agreement and that the Company would by reason of such competition be entitled to injunctive relief in a court of appropriate jurisdiction, and the Executive further consents and stipulates to the entry of such injunctive relief in such a court prohibiting the Executive from competing with the Company or any subsidiary or affiliate of the Company in violation of this Agreement.
2. Right to Company Materials. The Executive agrees that all lists, materials, books, files, reports, correspondence, records, and other documents ("Company Materials") used, prepared, or made available to the Executive, shall be and shall remain the property of the Company. Upon the termination of his employment, all Company Materials shall be returned immediately to the Company, and the Executive shall not make or retain any copies thereof.
3. Anti-solicitation. The Executive promises and agrees that during the Term of this Agreement, and if the Executive voluntarily terminates his employment other than for Good Reason, for a period of one year thereafter, he will not influence or attempt to influence customers, franchisees, landlords, or suppliers of the Company or any of its present or future subsidiaries or affiliates, either directly or indirectly, to divert their business to any individual, partnership, firm, corporation or other entity then in competition with the business of the Company, or any subsidiary or affiliate of the Company.
9. American Jobs Creation Act of 2004. In the event that either party after consultation with its or his tax adviser reasonably determines that any item payable by the Company to the Executive would be, or is reasonably likely to be, pursuant to Section 409A of the Code, as amended by the American Jobs Creation Act of 2004, P.L. 108-357 or any regulations promulgated thereunder includible in the Executive's gross income in a taxable year before the year(s) in which the Executive actually receives the item, such party shall notify the other party in writing. Any such notice shall specify: (a) in reasonable detail the basis and reasons for such party's determination; (b) any Internal Revenue Service notices, regulations, revenue rulings or procedures, or other authority for the party's determination; and (c) any proposed amendment(s) to this Agreement that the notifying party believes would prevent the inclusion of such item in a tax year before the Executive's actual year of receipt of such item of income. If such notification specifies proposed amendment(s) to this Agreement, the parties agree to negotiate in good faith the terms and conditions of an amendment to this Agreement. Provided, however, nothing in this Section 9 shall be construed or interpreted to require the Company to increase any amounts payable to the Executive pursuant to this Agreement or to consent to any amendment that would materially and adversely change the Company's financial accounting or tax treatment of the payments to the Executive under this Agreement.
10. Miscellaneous.
1. Notice. For the purpose of this Agreement, notices and all other communications provided for in this Agreement shall be in writing and shall be deemed to have been duly given when delivered or mailed by United States certified or registered mail, return receipt requested, postage prepaid, addressed to the respective addresses set forth below, or to such other addresses as either party may have furnished to the other in writing in accordance herewith, except that notice of a change of address shall be effective only upon actual receipt:

Company:	HERITAGE COMMERCE CORP 150 Almaden Blvd San Jose, Ca 95113 Attn: Corporate Secretary
with a copy to	Buchalter, Nemer, Fields & Younger 601 South Figueroa Street, Suite 2400 Los Angeles, CA 90017 Attn: Mark A. Bonenfant, Esq.
Executive:	Walter Kaczmarek 150 Almaden Boulevard San Jose, CA 95113

2. Amendments or Additions. No amendment or additions to this Agreement shall be binding unless in writing and signed by both parties hereto.
3. Section Headings. The section headings used in this Agreement are included solely for convenience and shall not affect, or be used in connection with, the interpretation of this Agreement.
4. Severability. The provisions of this Agreement shall be deemed severable and the invalidity or unenforceability of any provision shall not affect the validity or enforceability of the other provisions hereof.
5. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but both of which together will constitute one and the same instrument.
6. Mediation. Prior to engaging in any legal or equitable litigation or other dispute resolution process, regarding any of the terms and conditions of this Agreement between the parties, or concerning the subject matter of the Agreement between the parties, each party specifically agrees to engage in good faith, in a mediation process at the expense of the Company, complying with the procedures provided for under California Evidence Code Sections 1115 through and including 1125, as then currently in effect. The parties further and specifically agree to use their best efforts to reach a mutually agreeable resolution of the matter. The parties understand and specifically agree that should any party to this Agreement refuse to participate in mediation for any reason, the other party will be entitled to seek a court order to enforce this provision in any court of appropriate jurisdiction requiring the dissenting party to attend, participate, and to make a good faith effort in the mediation process to reach a mutually agreeable resolution of the matter.
7. THE COMPANY AND THE EXECUTIVE HEREBY WAIVE THEIR RESPECTIVE RIGHTS TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREIN. THE COMPANY AND THE EXECUTIVE REPRESENT THAT EACH HAS REVIEWED THIS WAIVER AND EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. IN THE EVENT OF LITIGATION, A COPY OF THIS AGREEMENT MAY BE FILED AS A WRITTEN CONSENT TO A TRIAL BY THE COURT.
8. Miscellaneous. No provision of this Agreement may be modified, waived or discharged unless such waiver, modification or discharge is agreed to in writing and signed by the Executive and such officer as may be specifically designated by the Board. No waiver by either party hereto at any time of any breach by the other party hereto of, or compliance with, any condition or provision of this Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time.
9. Entire Agreement. No agreements or representations, oral or otherwise, express or implied, with respect to the subject matter hereof have been made by either party which are not expressly set forth in this Agreement.
10. Governing Law. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of California without regard to its conflicts of law principles.
11. Withholding. Any payments provided for hereunder shall be paid net of any applicable withholding required under federal, state or local law.
12. Attorney Fees. In the event of any action, suit or proceeding brought under or in connection with this Agreement, the prevailing party therein shall be entitled to recover, and the other party hereto agrees to pay, the prevailing party's costs and expenses in connection therewith, including reasonable attorneys' fees.
13. Survival. The provisions of this Agreement that may be reasonably interpreted as surviving termination of this Agreement, including Sections 8.1, 8.2, 8.3, 10.6, 10.7, 10.10 10.11 and 10.12 shall continue in effect after termination of this Agreement.

IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement on the date first indicated above.

COMPANY:

HERITAGE COMMERCE CORP,
a California corporation,

By:

William J. Del Biaggio, Jr.
Chairman Of The Board

EXECUTIVE:

By:

Walter Kaczmarek

EX-10.2

Exhibit 10.2

HERITAGE COMMERCE CORP
RESTRICTED STOCK AGREEMENT

This RESTRICTED STOCK AGREEMENT (the "Agreement") between HERITAGE COMMERCE CORP (the "Company") and WALTER KACZMAREK ("Executive") is effective as of March 17, 2005 (the "Effective Date").

R E C I T A L S:

WHEREAS, the Compensation Committee of the Board of Directors of the Company has approved and authorized the Stock Award (as hereinafter defined) and the Company's entry into this Agreement with the Executive; and

WHEREAS, the parties desire to enter into this Agreement to set forth the terms and conditions of the Executive's Stock Award.

A G R E E M E N T:

NOW, THEREFORE, in consideration of the promises and mutual covenants and agreements herein contained and intending to be legally bound hereby, the Company and the Executive hereby agree as follows:

1. Definitions.
1. "Affiliate" means (i) any entity that is controlled by the Company, whether directly or indirectly, and (ii) any entity in which the Company has a significant equity interest, as determined by the Committee.
2. "Beneficiary" means any person(s) designated by the Executive on a beneficiary designation form, or, if no form, any person(s) entitled to receive any amounts owing to the Executive upon his death by reason of having been named in the Executive's will or trust agreement or having qualified as a taker of the Executive's property under the laws of intestacy.
3. "Board" means the Board of Directors of Heritage Commerce Corp.
4. "Change of Control" shall mean:
1. the acquisition by any individual, entity, or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act (a "Person") of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 40% or more of either (i) the then outstanding shares of common stock of the Company (the "Outstanding Company Common Stock" or (ii) the combined voting power of the then outstanding voting securities of the Company entitled to vote generally in the election of directors (the "Outstanding Company Voting Securities"); provided, however, that for purposes of this Subsection (a), the following acquisitions shall not constitute a Change of Control; (i) any acquisition directly from the Company, (ii) any acquisition by the Company that reduces the number of shares issued and outstanding through a stock repurchase program or otherwise, (iii) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any corporation controlled by the Company or (iv) any acquisition by any corporation pursuant to a transaction which complies with clauses (i), (ii) and (iii) of Subsection (c) of this Section 1(d)(i); or
2. a majority of the individuals who, as of the Effective Date, constitute the Board (the "Incumbent Board") cease for any reason other than resignation, death or disability to constitute at least a majority of the Board; provided, however, that any individual becoming a director subsequent to the Effective Date whose election, or nomination for election by the Company's shareholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or
3. consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company (a "Business Combination"), in each case, unless, following such Business Combination, (i) all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Company Common Stock and Outstanding Company Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of, respectively, the then outstanding shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a corporation which as a result of such transaction owns the Company or all or substantially all of the Company's assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business Combination of the Outstanding Company Common Stock and Outstanding Company Voting Securities, as the case may be, (ii) no Person (excluding any corporation resulting from such Business Combination or any employee benefit plan (or related trust) of the Company or such corporation resulting from such Business Combination) beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such corporation except to the extent that such ownership existed prior to the Business Combination, and (iii) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination were members of the Incumbent Board at the time of the execution of this Agreement, or of the action of the Board, providing for such Business Combination; or
4. approval by the shareholders of the Company of a complete liquidation or dissolution of the Company.
5. "Code" means the Internal Revenue Code of 1986, as amended and any successor provisions to such sections.
6. "Committee" means the Compensation Committee appointed by the Board.
7. "Disability" shall mean a physical or mental condition of the Executive which occurs and persists and which, in the written opinion of a physician selected by the Company or its insurers and acceptable to the Executive or the Executive's legal representative, and, in the written opinion of such physician, the condition will render Executive unable to return to his duties for an indefinite period of not less than 90 days.
8. "Employment Agreement" shall mean that certain Employment Agreement dated of even date herewith by and between the Executive and the Company.
9. "Exchange Act" means the Securities Exchange Act of 1934, as amended.
10. "Fair Market Value" means the closing price of a Share on the NASDAQ National Market as published in the Wall Street Journal; if, however, there is no trading of Shares on the date in question, then the closing price of the Shares as so reported, on the last preceding date on which there was trading shall instead be used to determine Fair Market Value. If Fair Market Value for any date in question cannot be determined as provided above, Fair Market Value shall be determined by the Committee by whatever method or means the members, in the good faith exercise of their discretion, at that time shall deem appropriate.
11. "Good Reason" shall have the meaning afforded in the Employment Agreement.
12. "Retirement" means retirement in accordance with the policies of the Company or Affiliate which employs the Executive.
13. "Shares" means shares of Common Stock, no par value, of the Company or such other securities as may be issued pursuant to an adjustment made under Section 2 of this Agreement.
14. "Tax Withholding Date" shall mean the earliest date the obligation to withhold tax with respect to a Stock Award arises.
2. Award of Stock. Subject to the terms and conditions of this Agreement, the Company hereby awards the Executive fifty-one thousand (51,000) Shares (the "Stock Award"). Subject to adjustment as provided in Section 8, there shall be reserved for issuance fifty-one thousand (51,000) Shares for the purpose of this Stock Award. Receipt of this Stock Award does not confer upon Executive any rights of a shareholder with respect to any Shares subject to the Stock Award except as provided herein.
3. Vesting of Stock Award. The unvested portion of this Stock Award is subject to forfeiture. Subject to the terms of this Agreement, including without limitation, the Executive's fulfillment of the employment requirements in Section 5 below, the Stock Award will vest and become free of restrictions in accordance with the following schedule (except in the case of the Executive's termination of employment due to his death, Disability, without Cause or for Good Reason or an earlier Change of Control of the Company):

Date	Percentage of Stock Award That Will Vest And Become Free of Restrictions
On the third anniversary of the Effective Date	25%
On the fourth anniversary of the Effective Date	25%
On the fifth anniversary of the Effective Date	25%
On the sixth anniversary of the Effective Date	25%

As soon as administratively feasible after the vesting of any portion of the Stock Award and the Executive's payment of any applicable taxes, the Company will deliver to the Executive (or to the Executive's designated Beneficiary if the Executive is not then living) evidence of the Executive's ownership (by book entry or certificate), of the Shares subject to the Stock Award that have vested and for which the Executive has paid any applicable taxes. The Executive will have a taxable event on the date that each tranche of the Executive's Stock Award vests. By accepting the Stock Award, the Executive, his Beneficiary(ies), or legal representative shall be conclusively deemed to have indicated his or their acceptance and ratification of, and consent to, any action taken by the Committee or the Company.

4. Cancellation of Stock Award. The Committee has the right to cancel all or any portion of the Stock Award, whether or not vested or deferred, if the Committee determines in good faith that the Executive has done any of the following: (i) committed a felony; (ii) committed fraud; (iii) embezzled; (iv) disclosed confidential information or trade secrets; (v) was terminated for Cause (as defined in the Employment Agreement); or (vi) engaged in any activity in competition with the business of the Company or any subsidiary or Affiliate of the Company. The Committee Chairman shall have the power and authority to suspend all or any portion of the Stock Award if the Committee Chairman makes in good faith the determination described in the foregoing sentence. Any such suspension of a Stock Award shall remain in effect until the suspension shall be presented to and acted on by the Committee at its next meeting. This Section 4 shall have no application for a two year period following a Change of Control of the Company. A breach by the Executive, his Beneficiary(ies), or legal representative, of any restrictions, terms or conditions contained in this Agreement, or otherwise established by the Committee with respect to the Stock Award will, unless waived in whole or in part by the Committee, cause a forfeiture of the Stock Award.
5. Employment Requirements. Except as provided herein, the Executive must remain employed by the Company or one of its Affiliates until the Executive's Stock Award (or portion thereof) has vested to retain the Stock Award (or portion thereof, as the case may be). If the Executive's employment ceases for any reason (other than due to the Executive's death, Disability, without Cause or for Good Reason) before the Executive's entire Stock Award has fully vested, including, without limitation, due to the Executive's Retirement, the Executive will forfeit that portion of the Stock Award that has not vested as of the date the Executive's employment ceases unless the Committee determines otherwise. If the Executive's employment terminates due to the Executive's death, Disability, without Cause or for Good Reason prior to the Executive's Stock Award fully vesting, the unvested portion of the Executive's Stock Award will vest as of the date of the Executive's termination.
6. Effect of a Change of Control. The Stock Award will vest and become free of restrictions on the date a Change of Control of the Company occurs.
7. Nontransferability. Until it has vested, the Executive may not assign or transfer any portion the Stock Award nor any of the Executive's rights pertaining thereto by any means other than by will or the laws of descent and distribution.
8. Voting and Dividends. The Executive shall have the right to vote Shares comprising any portion of the Stock Award that has not vested and to receive any cash dividends or cash distributions that may be paid with respect thereto. In the event of a stock dividend, stock distribution, stock split, division of Shares or other corporate structure change, any outstanding Stock Award shall be automatically adjusted so that the value of the Executive's interest shall not be decreased by reason of the occurrence of such event. Any such adjustment which results in the issuance of additional Shares with respect to any unvested share of the Executive's Stock Award will be subject to the same restrictions as is such unvested share of the Stock Award.
9. No Right to Continued Employment. Nothing in this Agreement shall confer on the Executive any right to continue in the employment of the Company or its Affiliates for any given period or on any specified terms nor in any way affect the Company's or its Affiliates' right to terminate the Executive's employment without prior notice at any time for any reason or for no reason.
10. Compliance with Laws and Regulations. The Stock Award and the obligation of the Company to deliver the Shares subject to the Stock Award are subject to compliance with all applicable laws, rules and regulations, to receipt of any approvals by any government or regulatory agency as may be required, and to any determinations the Company may make regarding the application of all such laws, rules and regulations.
11. Restricted Stock
1. Stock Certificates. Shares of restricted stock shall be evidenced by issuance of a stock certificate(s), which shall be held by the Company. Such certificate(s) shall be registered in the Executive's name and shall bear an appropriate legend which refers to the restrictions applicable to such Stock Award. Alternatively, Shares may be recorded in book entry form.
2. Forfeiture; Delivery of Shares. Except as set forth in Section 5, upon termination of the Executive's employment prior to fully vesting, all Shares of restricted stock shall be forfeited and reacquired by the Company. However the Committee may waive, in whole or in part, any or all remaining restrictions applicable to the Stock Award. Shares comprising any Stock Award held by the Company that are no longer subject to restrictions shall be delivered to the Executive (or his Beneficiary) promptly after the applicable restrictions lapse or are waived.
3. The Company will, if required by applicable law, withhold the minimum statutory amount of Federal, state and/or local withholding taxes in connection with the vesting of the Stock Award. The Executive may satisfy any such tax withholding obligation by any of the following means, or by a combination of such means: (i) a cash payment; (ii) by delivery to the Company of already-owned Shares which have been held by the individual for at least six months having a Fair Market Value, as of the Tax Withholding Date, sufficient to satisfy the amount of the withholding tax obligation arising from an exercise or vesting of a Stock Award; (iii) by authorizing the Company to withhold from the Shares otherwise issuable to the individual pursuant to vesting of a Stock Award, a number of Shares having a Fair Market Value, as of the Tax Withholding Date, which will satisfy the amount of the withholding tax obligation; or (iv) by a combination of such methods of payment. If the amount requested is not paid, the Company may refuse to satisfy the Stock Award.
12. Notices. For the purpose of this Agreement, notices and all other communications provided for in this Agreement shall be in writing and shall be deemed to have been duly given when delivered or mailed by United States certified or registered mail, return receipt requested, postage prepaid, addressed to the respective addresses set forth below, or to such other addresses as either party may have furnished to the other in writing in accordance herewith, except that notice of a change of address shall be effective only upon actual receipt:

Company: HERITAGE COMMERCE CORP
150 Almaden Blvd
San Jose, CA 95113
Attn: Corporate Secretary

with a copy to: Buchalter, Nemer, Fields & Younger
601 South Figueroa Street, Suite 2400
Los Angeles, CA 90017
Attn: Mark A. Bonenfant, Esq.

Executive: Walter Kaczmarek
150 Almaden Blvd.
San Jose, CA 95113

13. Force and Effect. The various provisions of this Agreement are severable in their entirety. Any judicial or legal determination of invalidity or unenforceability of any one provision shall have no effect on the continuing force and effect of the remaining provisions.
14. Successors. This Agreement shall be binding upon and inure to the benefit of the successors of the respective parties.
15. Amendment and Termination. The Committee may amend, modify or terminate the Agreement, at any time, in such respects as it shall deem advisable. Any such amendment, modification or termination shall not, without the consent of the Executive, adversely affect his rights under the Stock Award.
16. THE COMPANY AND THE EXECUTIVE HEREBY WAIVE THEIR RESPECTIVE RIGHTS TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF THIS AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED HEREIN. THE COMPANY AND THE EXECUTIVE REPRESENT THAT EACH HAS REVIEWED THIS WAIVER AND EACH KNOWINGLY AND VOLUNTARILY WAIVES ITS JURY TRIAL RIGHTS FOLLOWING CONSULTATION WITH LEGAL COUNSEL. IN THE EVENT OF LITIGATION, A COPY OF THIS AGREEMENT MAY BE FILED AS A WRITTEN CONSENT TO A TRIAL BY THE COURT.
17. Miscellaneous. No provision of this Agreement may be modified, waived or discharged unless such waiver, modification or discharge is agreed to in writing and signed by the Executive and such officer as may be specifically designated by the Board. No waiver by either party hereto at any time of any breach by the other party hereto of, or compliance with, any condition or provision of this Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time.
18. Attorney Fees. In the event of any action, suit or proceeding brought under or in connection with this Agreement, the prevailing party therein shall be entitled to recover, and the other party hereto agrees to pay, the prevailing party's costs and expenses in connection therewith, including reasonable attorneys' fees.
19. Entire Agreement. No agreements or representations, oral or otherwise, express or implied, with respect to the subject matter hereof have been made by either party which are not expressly set forth in this Agreement.
20. Governing Law. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of California without regard to its conflicts of law principles.

IN WITNESS WHEREOF, Heritage Commerce Corp has caused this Agreement to be executed by an appropriate officer and the Executive has executed this Agreement, both as of the date and year first above written.

"COMPANY":

HERITAGE COMMERCE CORP

By:
William J. Del Biaggio, Jr.
Chairmen Of The Board

"EXECUTIVE":




Walter Kaczmarek








EX-10.3 5 exh10-3.htm STOCK OPTION AGREEMENT

Exhibit 10.3

HERITAGE COMMERCE CORP
2004 STOCK OPTION PLAN


STOCK OPTION AGREEMENT

Capitalized terms used without definition in this Stock Option Agreement (the "Option Agreement") shall have the meanings given such terms in the Heritage Commerce Corp 2004 Stock Option Plan (the "Plan") unless otherwise indicated.

I.
NOTICE OF STOCK OPTION GRANT

Optionee:	Walter Kaczmarek
Date of Grant:	March 17, 2005
Exercise Price per Share:	$18.15 ( Fair Market Value of the Company's Common Stock on the Date of Grant)
Total Number of Shares Granted:	50,000
Total Exercise Price:	$907,500
Type of Option:	Incentive Stock Options
Expiration Date:	Unless subject to earlier expiration or termination pursuant to the terms of the Plan the Option shall expires 10 years from Date of Grant
Vesting Schedule	Shares will become fully vested at the rate of 1/1460th per day commencing on the Date of Grant.

II.
AGREEMENT

1. Grant of Option. The Company hereby grants to the Optionee (the "Optionee") named in the Notice of Stock Option Grant set forth above (the "Notice of Grant") an option (the "Option") to purchase up to the Total Number of Shares Granted as set forth in the Notice of Grant, at the Exercise Price per Share set forth in the Notice of Grant, subject to the terms, definitions and provisions of the Plan, which are incorporated herein by reference.

2. Exercise of Option.

(a) Right to Exercise. This Option shall be exercisable prior to its Expiration Date only, in accordance with the Vesting Schedule set out in the Notice of Grant and subject to the applicable provisions of the Plan and this Option Agreement.

(b) Method of Exercise. This Option shall be exercisable by written notice which shall state the election to exercise the Option, the number of Shares with respect to which the Option is being exercised, and such other representations and agreements as to the Optionee's investment intent with respect to the Shares as may be required by the Company pursuant to the provisions of the Plan. Such notice is attached hereto as Exhibit A. The written notice shall be signed by the Optionee and shall be delivered in person or by certified mail to the Secretary of the Company. The written notice shall be accompanied by payment of the Exercise Price. This Option shall be deemed to be exercised upon receipt by the Company of such written notice accompanied by the Exercise Price.

(c) Compliance with Law. No Shares will be issued pursuant to the exercise of any Option unless such issuance and such exercise shall comply with all relevant provisions of law and the requirements of any stock exchange upon which the Shares may then be listed. Assuming such compliance, for income tax purposes the Shares shall be considered transferred to the Optionee on the date on which the Option is exercised with respect to such shares.

3. Method of Payment. Subject to Section 8 of the Plan, payment of the Exercise Price shall be paid by (a) cash, (b) check or (c) any combination of those methods of payment. In addition, if there is a public market for the Shares, the Optionee may elect to pay the Exercise Price through a special sale and remittance procedure under which the Optionee provides irrevocable written instructions to a designated brokerage firm to effect the immediate sale of a portion of the purchased Shares and remit to the Company, out of the sale proceeds available on the settlement date, an amount sufficient to cover the aggregate option price payable for the purchased Shares plus all applicable Federal and State income and employment taxes required to be withheld by the Company by reason of such purchase and/or sale. The Optionee must also provide such irrevocable written instructions to the Company to deliver the certificates for the purchased Shares directly to such brokerage firm to effect the sale transaction. Notwithstanding the above, the Company shall not be required to permit the Optionee to utilize the sale and remittance procedure described above if the Company's legal counsel advises the Company that the procedure may violate any applicable law, regulation or regulatory guidance.

4. Optionee's Representations. In the event the Shares purchasable pursuant to the exercise of this Option have not been registered under the Securities Act of 1933, as amended, at the time this Option is exercised, Optionee shall, if required by the Company, concurrently with the exercise of all or any portion of this Option, deliver to the Company an investment representation statement in a form reasonably required by the Company.

5. Non-Transferability of Option; Assignment by Company. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. Notwithstanding the foregoing, in the event that this Option ceases to qualify as an "incentive stock option" within the meaning of Section 422 of the Code for any reason other than a transfer or exercise of this Option in violation of the provisions set forth in the first sentence of this Section 5; then this Option may be transferred by Optionee to any member of Optionee's immediate family, to a partnership the members of which (other than Optionee) are all members of Optionee's immediate family, or to a family trust the beneficiaries of which (other than Optionee) are all members of Optionee's immediate family. The terms of this Option Agreement shall be binding upon the executors, administrators, heirs, successors and assigns of Optionee. The Company may assign any of its rights under this Option Agreement to single or multiple assignees, and this Option Agreement shall inure to the benefit of the successors and assigns of the Company.

6. Restrictions on Transfer. All certificates representing Shares purchased under this Option Agreement may be imprinted with an appropriate legend with respect to any applicable restriction on transfer. The Company may issue appropriate stop-transfer instructions to its transfer agent to ensure compliance with these transfer restrictions. If the Company transfers its own securities, it may make appropriate notations to the same effect in its own records. The Company shall not be required to transfer on its books any Shares that have been sold or transferred in violation of any of the provisions of the Plan or this Option Agreement, or to treat as the owner of such Shares or to accord the right to vote or pay dividends to any purchaser or transferee to whom such Shares has been sold or transferred.

7. Market Stand-Off Agreement. Optionee hereby agrees that if so requested by the Company or any representative of the underwriters in connection with the first registration statement of the Company to become effective under the Securities Act which includes securities to be sold on behalf of the Company to the public in an underwritten public offering, Optionee shall not sell or otherwise transfer the Shares or any other securities of the Company during the 180-day period following the effective date of such registration statement. The Company may impose stop-transfer instructions with respect to securities subject to the foregoing restrictions until the end of such 180-day period. Optionee agrees that the Company may assign his or her obligation hereunder to any underwriter of the Company's initial public offering.

8. Acknowledgments of Optionee.

(a) NO RIGHT OF EMPLOYMENT. OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE OPTION IS EARNED ONLY BY CONTINUING CONSULTANCY OR EMPLOYMENT AT THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS AGREEMENT, NOR IN THE HERITAGE COMMERCE CORP 2004 STOCK OPTION PLAN THAT IS INCORPORATED HEREIN BY REFERENCE, SHALL CONFER UPON OPTIONEE ANY RIGHT WITH RESPECT TO CONTINUATION OF EMPLOYMENT OR CONSULTANCY BY THE COMPANY, NOR SHALL IT INTERFERE IN ANY WAY WITH OPTIONEE'S RIGHT OR THE COMPANY'S RIGHT TO TERMINATE OPTIONEE'S EMPLOYMENT OR CONSULTANCY AT ANY TIME, WITH OR WITHOUT CAUSE.

(b) Receipt of Plan. Optionee acknowledges receipt of a copy of the Plan and represents that he is familiar with the terms and provisions thereof, and hereby accepts this Option subject to all of the terms and provisions thereof. Optionee has reviewed the Plan and this Option Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Option Agreement and fully understands all provisions of the Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions arising under the Plan or this Option Agreement. Optionee further agrees to notify the Company upon any change in the residence address indicated above.

9. Termination.

(a) So long as the Optionee maintains Continuous Status as a Director, Employee or Consultant, this Option may be exercised, in whole or in part, with respect to any vested Shares, anytime prior to the Expiration Date. Except as set forth below, if the Optionee's Continuous Status as a Director, Employee or Consultant terminates for any reason, the Optionee shall have that amount of time set forth in Section 9 of the Plan to exercise any vested Shares, after which time this Option shall expire.

(b) If the Optionee's Continuous Status as a Director, Employee or Consultant is terminated without Cause (as defined in the Employment Agreement between the Company and Optionee of even date herewith, the "Employment Agreement") or by the Optionee for Good Reason (as defined in the Employment Agreement), such Options shall become immediately exercisable subject to expiration or termination as set forth in the 2004 Plan.

(c) Upon a Terminating Event (as defined in the Plan) such Options shall become immediately exercisable subject to terms of the 2004 Plan.

10. Notice. Any notice required or permitted under this Option Agreement shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to the party at its address as shown below, or to such other address as such party may designate in writing from time to time to the other party.

11. Entire Agreement; Governing Law. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and the Optionee with respect to the subject matter hereof, and may not be modified adversely to the Optionee's interest except by means of a writing signed by the Company and Optionee. In case of conflict between the provisions in the Plan and this Option Agreement, the provisions in the Plan shall prevail. This Option Agreement is governed by California law except for that body of law pertaining to conflict of laws.

Date: HERITAGE COMMERCE CORP

By:
William J. Del Biaggio, Jr.
Chairman Of The Board



Walter Kaczmarek









Exhibit A

HERITAGE COMMERCE CORP

2004 STOCK OPTION PLAN

EXERCISE NOTICE

TO: Heritage Commerce Corp

150 Almaden Boulevard

San Jose, California 95113
ATTN: ___________________

SUBJECT: NOTICE OF EXERCISE OF STOCK OPTION

In respect to the stock option granted to the undersigned on _____________, to purchase an aggregate of _________ shares of the Company's Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows:

NUMBER OF SHARES:
DATE OF PURCHASE:
MODE OF PAYMENT:	(Certified check, cash or other [specify])

The shares should be issued as follows:

NAME:

ADDRESS:



Signed:

Dated:

Please send this notice of exercise to:

Heritage Commerce Corp

150 Almaden Boulevard

San Jose, California 95113

Attn: _____________, Secretary







EX-99.1 6 exh99-1.htm PRESS RELEASE

Exhibit 99.1

WALT KACZMAREK JOINS HERITAGE COMMERCE CORP

AS PRESIDENT, CEO AND DIRECTOR

San Jose, CA - March 18, 2005 - Heritage Commerce Corp (Nasdaq: HTBK), parent company of Heritage Bank of Commerce, today announced its Board of Directors has named Walt Kaczmarek, President, Chief Executive Officer and a member of the Board of Directors of the bank and the holding company.

"We are delighted to have Walt Kaczmarek join our management team," said William Del Biaggio, Jr., Chairman of the Board. "With almost 30 years of business experience in our area, of which 25 years are in banking, Walt has built a stellar reputation in our business community. His broad experience in financial services, his deep roots in our community, and his congenial style make him an ideal leader for this organization."

Kaczmarek was with Comerica for 15 years and was an Executive Vice President with responsibilities for middle market banking and private banking in the western region. He joined Comerica with the merger of San Jose based Plaza Bank of Commerce where he was instrumental in helping successfully merge the two organizations. Prior to joining Plaza Bank, Kaczmarek served for six years with The Martin Group, a real estate investment-development company, and nearly eight years with Union Bank.

"Heritage is one of the most vibrant banks in the South Bay area, and I am excited about joining their executive team. I am confident that we will be able to expand on the strong foundation they have built over the past ten years and continue to deliver superior service to the marketplace," said Kaczmarek.

Kaczmarek holds a Bachelor of Science degree in Commerce (1974), with a finance emphasis, from Santa Clara University, where he also pitched for the Bronco baseball team. He currently serves on the Advisory Board for Santa Clara University's Leavey School of Business. He earned his Masters of Business Administration from San Jose State University in 1976. Raised in Santa Clara, Kaczmarek is married and has two daughters.

Heritage Commerce Corp, a bank holding company established in February 1998, is the parent company of Heritage Bank of Commerce, established in 1994 and headquartered in San Jose with offices in Los Gatos, Fremont, Danville, Morgan Hill, Gilroy, Mountain View and two offices in Los Altos. Additionally, Heritage Capital Group, the bank's asset based lending division, has offices in San Jose and Los Angeles. Heritage Bank of Commerce is also an SBA Preferred Lender ranked the third largest SBA lender in Northern California and eighth in the State, with Loan Production Offices in San Jose, Fresno, Santa Cruz, Elk Grove, Watsonville, Chico, Glendale, Irvine and Pittsburg, California.

Forward Looking Statement Disclaimer

This release may contain forward-looking statements that are subject to risks and uncertainties. Such risks and uncertainties may include but are not necessarily limited to fluctuations in interest rates and monetary policy established by the Federal Reserve, inflation, government regulations, general economic conditions, competition within the business areas in which the Company is conducting its operations, including the real estate market in California, the ability to recognize identified cost savings, and other factors beyond the Company's control. Such risks and uncertainties could cause results for subsequent interim periods or for the entire year to differ materially from those indicated. For a discussion of factors which could cause results to differ, please see the Company's reports on Forms 10-K and 10-Q as filed with the Securities and Exchange Commission and the Company's press releases. Readers should not place undue reliance on the forward-looking statements, which reflect management's view only as of the date hereof. The Company undertakes no obligation to publicly revise these forward-lookingstatements to reflect subsequent events or circumstances.

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EX-10.3

Exhibit 10.3

HERITAGE COMMERCE CORP
2004 STOCK OPTION PLAN

STOCK OPTION AGREEMENT

Capitalized terms used without definition in this Stock Option Agreement (the "Option Agreement") shall have the meanings given such terms in the Heritage Commerce Corp 2004 Stock Option Plan (the "Plan") unless otherwise indicated.

I.
NOTICE OF STOCK OPTION GRANT

Optionee:	Walter Kaczmarek
Date of Grant:	March 17, 2005
Exercise Price per Share:	$18.15 ( Fair Market Value of the Company's Common Stock on the Date of Grant)
Total Number of Shares Granted:	50,000
Total Exercise Price:	$907,500
Type of Option:	Incentive Stock Options
Expiration Date:	Unless subject to earlier expiration or termination pursuant to the terms of the Plan the Option shall expires 10 years from Date of Grant
Vesting Schedule	Shares will become fully vested at the rate of 1/1460th per day commencing on the Date of Grant.

II.
AGREEMENT

1. Grant of Option. The Company hereby grants to the Optionee (the "Optionee") named in the Notice of Stock Option Grant set forth above (the "Notice of Grant") an option (the "Option") to purchase up to the Total Number of Shares Granted as set forth in the Notice of Grant, at the Exercise Price per Share set forth in the Notice of Grant, subject to the terms, definitions and provisions of the Plan, which are incorporated herein by reference.

2. Exercise of Option.

(a) Right to Exercise. This Option shall be exercisable prior to its Expiration Date only, in accordance with the Vesting Schedule set out in the Notice of Grant and subject to the applicable provisions of the Plan and this Option Agreement.

(b) Method of Exercise. This Option shall be exercisable by written notice which shall state the election to exercise the Option, the number of Shares with respect to which the Option is being exercised, and such other representations and agreements as to the Optionee's investment intent with respect to the Shares as may be required by the Company pursuant to the provisions of the Plan. Such notice is attached hereto as Exhibit A. The written notice shall be signed by the Optionee and shall be delivered in person or by certified mail to the Secretary of the Company. The written notice shall be accompanied by payment of the Exercise Price. This Option shall be deemed to be exercised upon receipt by the Company of such written notice accompanied by the Exercise Price.

(c) Compliance with Law. No Shares will be issued pursuant to the exercise of any Option unless such issuance and such exercise shall comply with all relevant provisions of law and the requirements of any stock exchange upon which the Shares may then be listed. Assuming such compliance, for income tax purposes the Shares shall be considered transferred to the Optionee on the date on which the Option is exercised with respect to such shares.

3. Method of Payment. Subject to Section 8 of the Plan, payment of the Exercise Price shall be paid by (a) cash, (b) check or (c) any combination of those methods of payment. In addition, if there is a public market for the Shares, the Optionee may elect to pay the Exercise Price through a special sale and remittance procedure under which the Optionee provides irrevocable written instructions to a designated brokerage firm to effect the immediate sale of a portion of the purchased Shares and remit to the Company, out of the sale proceeds available on the settlement date, an amount sufficient to cover the aggregate option price payable for the purchased Shares plus all applicable Federal and State income and employment taxes required to be withheld by the Company by reason of such purchase and/or sale. The Optionee must also provide such irrevocable written instructions to the Company to deliver the certificates for the purchased Shares directly to such brokerage firm to effect the sale transaction. Notwithstanding the above, the Company shall not be required to permit the Optionee to utilize the sale and remittance procedure described above if the Company's legal counsel advises the Company that the procedure may violate any applicable law, regulation or regulatory guidance.

4. Optionee's Representations. In the event the Shares purchasable pursuant to the exercise of this Option have not been registered under the Securities Act of 1933, as amended, at the time this Option is exercised, Optionee shall, if required by the Company, concurrently with the exercise of all or any portion of this Option, deliver to the Company an investment representation statement in a form reasonably required by the Company.

5. Non-Transferability of Option; Assignment by Company. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised during the lifetime of Optionee only by Optionee. Notwithstanding the foregoing, in the event that this Option ceases to qualify as an "incentive stock option" within the meaning of Section 422 of the Code for any reason other than a transfer or exercise of this Option in violation of the provisions set forth in the first sentence of this Section 5; then this Option may be transferred by Optionee to any member of Optionee's immediate family, to a partnership the members of which (other than Optionee) are all members of Optionee's immediate family, or to a family trust the beneficiaries of which (other than Optionee) are all members of Optionee's immediate family. The terms of this Option Agreement shall be binding upon the executors, administrators, heirs, successors and assigns of Optionee. The Company may assign any of its rights under this Option Agreement to single or multiple assignees, and this Option Agreement shall inure to the benefit of the successors and assigns of the Company.

6. Restrictions on Transfer. All certificates representing Shares purchased under this Option Agreement may be imprinted with an appropriate legend with respect to any applicable restriction on transfer. The Company may issue appropriate stop-transfer instructions to its transfer agent to ensure compliance with these transfer restrictions. If the Company transfers its own securities, it may make appropriate notations to the same effect in its own records. The Company shall not be required to transfer on its books any Shares that have been sold or transferred in violation of any of the provisions of the Plan or this Option Agreement, or to treat as the owner of such Shares or to accord the right to vote or pay dividends to any purchaser or transferee to whom such Shares has been sold or transferred.

7. Market Stand-Off Agreement. Optionee hereby agrees that if so requested by the Company or any representative of the underwriters in connection with the first registration statement of the Company to become effective under the Securities Act which includes securities to be sold on behalf of the Company to the public in an underwritten public offering, Optionee shall not sell or otherwise transfer the Shares or any other securities of the Company during the 180-day period following the effective date of such registration statement. The Company may impose stop-transfer instructions with respect to securities subject to the foregoing restrictions until the end of such 180-day period. Optionee agrees that the Company may assign his or her obligation hereunder to any underwriter of the Company's initial public offering.

8. Acknowledgments of Optionee.

(a) NO RIGHT OF EMPLOYMENT. OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE OPTION IS EARNED ONLY BY CONTINUING CONSULTANCY OR EMPLOYMENT AT THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS AGREEMENT, NOR IN THE HERITAGE COMMERCE CORP 2004 STOCK OPTION PLAN THAT IS INCORPORATED HEREIN BY REFERENCE, SHALL CONFER UPON OPTIONEE ANY RIGHT WITH RESPECT TO CONTINUATION OF EMPLOYMENT OR CONSULTANCY BY THE COMPANY, NOR SHALL IT INTERFERE IN ANY WAY WITH OPTIONEE'S RIGHT OR THE COMPANY'S RIGHT TO TERMINATE OPTIONEE'S EMPLOYMENT OR CONSULTANCY AT ANY TIME, WITH OR WITHOUT CAUSE.

(b) Receipt of Plan. Optionee acknowledges receipt of a copy of the Plan and represents that he is familiar with the terms and provisions thereof, and hereby accepts this Option subject to all of the terms and provisions thereof. Optionee has reviewed the Plan and this Option Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Option Agreement and fully understands all provisions of the Option Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions arising under the Plan or this Option Agreement. Optionee further agrees to notify the Company upon any change in the residence address indicated above.

9. Termination.

(a) So long as the Optionee maintains Continuous Status as a Director, Employee or Consultant, this Option may be exercised, in whole or in part, with respect to any vested Shares, anytime prior to the Expiration Date. Except as set forth below, if the Optionee's Continuous Status as a Director, Employee or Consultant terminates for any reason, the Optionee shall have that amount of time set forth in Section 9 of the Plan to exercise any vested Shares, after which time this Option shall expire.

(b) If the Optionee's Continuous Status as a Director, Employee or Consultant is terminated without Cause (as defined in the Employment Agreement between the Company and Optionee of even date herewith, the "Employment Agreement") or by the Optionee for Good Reason (as defined in the Employment Agreement), such Options shall become immediately exercisable subject to expiration or termination as set forth in the 2004 Plan.

(c) Upon a Terminating Event (as defined in the Plan) such Options shall become immediately exercisable subject to terms of the 2004 Plan.

10. Notice. Any notice required or permitted under this Option Agreement shall be given in writing and shall be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail, with postage and fees prepaid, addressed to the party at its address as shown below, or to such other address as such party may designate in writing from time to time to the other party.

11. Entire Agreement; Governing Law. The Plan is incorporated herein by reference. The Plan and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and the Optionee with respect to the subject matter hereof, and may not be modified adversely to the Optionee's interest except by means of a writing signed by the Company and Optionee. In case of conflict between the provisions in the Plan and this Option Agreement, the provisions in the Plan shall prevail. This Option Agreement is governed by California law except for that body of law pertaining to conflict of laws.

Date: HERITAGE COMMERCE CORP

By:
William J. Del Biaggio, Jr.
Chairman Of The Board



Walter Kaczmarek

Exhibit A

HERITAGE COMMERCE CORP

2004 STOCK OPTION PLAN

EXERCISE NOTICE

TO: Heritage Commerce Corp

150 Almaden Boulevard

San Jose, California 95113
ATTN: ___________________

SUBJECT: NOTICE OF EXERCISE OF STOCK OPTION

In respect to the stock option granted to the undersigned on _____________, to purchase an aggregate of _________ shares of the Company's Common Stock, this is official notice that the undersigned hereby elects to exercise such option to purchase shares as follows:

NUMBER OF SHARES:
DATE OF PURCHASE:
MODE OF PAYMENT:	(Certified check, cash or other [specify])

The shares should be issued as follows:

NAME:

ADDRESS:

Signed:

Dated:

Please send this notice of exercise to:

Heritage Commerce Corp

150 Almaden Boulevard

San Jose, California 95113

Attn: _____________, Secretary

EX-99.1

Exhibit 99.1

WALT KACZMAREK JOINS HERITAGE COMMERCE CORP

AS PRESIDENT, CEO AND DIRECTOR

San Jose, CA - March 18, 2005 - Heritage Commerce Corp (Nasdaq: HTBK), parent company of Heritage Bank of Commerce, today announced its Board of Directors has named Walt Kaczmarek, President, Chief Executive Officer and a member of the Board of Directors of the bank and the holding company.

"We are delighted to have Walt Kaczmarek join our management team," said William Del Biaggio, Jr., Chairman of the Board. "With almost 30 years of business experience in our area, of which 25 years are in banking, Walt has built a stellar reputation in our business community. His broad experience in financial services, his deep roots in our community, and his congenial style make him an ideal leader for this organization."

Kaczmarek was with Comerica for 15 years and was an Executive Vice President with responsibilities for middle market banking and private banking in the western region. He joined Comerica with the merger of San Jose based Plaza Bank of Commerce where he was instrumental in helping successfully merge the two organizations. Prior to joining Plaza Bank, Kaczmarek served for six years with The Martin Group, a real estate investment-development company, and nearly eight years with Union Bank.

"Heritage is one of the most vibrant banks in the South Bay area, and I am excited about joining their executive team. I am confident that we will be able to expand on the strong foundation they have built over the past ten years and continue to deliver superior service to the marketplace," said Kaczmarek.

Kaczmarek holds a Bachelor of Science degree in Commerce (1974), with a finance emphasis, from Santa Clara University, where he also pitched for the Bronco baseball team. He currently serves on the Advisory Board for Santa Clara University's Leavey School of Business. He earned his Masters of Business Administration from San Jose State University in 1976. Raised in Santa Clara, Kaczmarek is married and has two daughters.

Heritage Commerce Corp, a bank holding company established in February 1998, is the parent company of Heritage Bank of Commerce, established in 1994 and headquartered in San Jose with offices in Los Gatos, Fremont, Danville, Morgan Hill, Gilroy, Mountain View and two offices in Los Altos. Additionally, Heritage Capital Group, the bank's asset based lending division, has offices in San Jose and Los Angeles. Heritage Bank of Commerce is also an SBA Preferred Lender ranked the third largest SBA lender in Northern California and eighth in the State, with Loan Production Offices in San Jose, Fresno, Santa Cruz, Elk Grove, Watsonville, Chico, Glendale, Irvine and Pittsburg, California.

Forward Looking Statement Disclaimer

This release may contain forward-looking statements that are subject to risks and uncertainties. Such risks and uncertainties may include but are not necessarily limited to fluctuations in interest rates and monetary policy established by the Federal Reserve, inflation, government regulations, general economic conditions, competition within the business areas in which the Company is conducting its operations, including the real estate market in California, the ability to recognize identified cost savings, and other factors beyond the Company's control. Such risks and uncertainties could cause results for subsequent interim periods or for the entire year to differ materially from those indicated. For a discussion of factors which could cause results to differ, please see the Company's reports on Forms 10-K and 10-Q as filed with the Securities and Exchange Commission and the Company's press releases. Readers should not place undue reliance on the forward-looking statements, which reflect management's view only as of the date hereof. The Company undertakes no obligation to publicly revise these forward-lookingstatements to reflect subsequent events or circumstances.