This excerpt taken from the FCAP DEF 14A filed Apr 9, 2009.


The purpose of the First Capital Inc. 2009 Equity Incentive Plan (the “Plan”) is to promote the success, and enhance the value, of First Capital Inc. (the “Company”), by linking the personal financial and economic interests of employees, officers and directors of the Company or any Affiliate (as defined below) to those of Company shareholders and by providing such persons with an incentive for outstanding performance. The Plan is further intended to provide flexibility to the Company in its ability to motivate, attract and retain the services of employees, officers and directors upon whose judgment, interest and special effort the successful conduct of the Company’s operation largely depends. Accordingly, the Plan permits the grant of equity incentive awards from time to time to selected employees, officers and directors of the Company and its Affiliates.

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