0001104659-09-021301 Sample Contracts

FIRST AMENDED AND RESTATED SANTA LUCIA BANK DIRECTOR RETIREMENT AGREEMENT
Director Retirement Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Santa Lucia Bank Director Retirement Agreement (hereinafter “Agreement”) is made and entered into, and is effective as of January 1, 2008, by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank”) and Jean Hawkins, a Director of the Bank (hereinafter “Director” or “Participant”);

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FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT RECITAL
Deferred Fee Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Deferred Fee Agreement (hereinafter “Agreement”) is made and entered into, and is effective as of January 1, 2008 by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Company”) and Jean Hawkins, a director of the Bank (hereinafter “Director” or “Participant”);

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SANTA LUCIA BANK SALARY CONTINUATION AGREEMENT
Santa Lucia Bank • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This Santa Lucia Bank Salary Continuation Agreement (hereinafter “Agreement”) is made and entered into effective as of December 17, 2008, by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Employer”) and Larry H. Putnam , an executive of the Bank (hereinafter “Executive”);

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FIRST AMENDED AND RESTATED SANTA LUCIA BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Santa Lucia Bank Salary Continuation Agreement (hereinafter “Agreement”) is made and entered into effective as of December 17, 2008, by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Employer”) and Larry H. Putnam, an executive of the Bank (hereinafter “Executive”);

Sample 1
FIRST AMENDED AND RESTATED SANTA LUCIA BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Santa Lucia Bank Salary Continuation Agreement (hereinafter “Agreement”) is made and entered into effective as of December 17, 2008, by and between Santa Lucia Bank, a bank organized and existing under the laws of the state of California (hereinafter the “Bank” or “Employer”) and John C. Hansen, an executive of the Bank (hereinafter “Executive”);

Sample 1
FIRST AMENDED AND RESTATED SANTA LUCIA BANK SALARY CONTINUATION AGREEMENT
Santa Lucia Bank Salary Continuation Agreement • March 30th, 2009 • Santa Lucia Bancorp • State commercial banks • California

This First Amended and Restated Santa Lucia Bank Salary Continuation Agreement (hereinafter “Agreement”) is made and entered into effective as of December 17, 2008 by and between Santa Lucia Bank (hereinafter “Bank” or “Employer”), a state-chartered bank with its principal offices located in the city of Atascadero, California, and James Cowan, an executive of the Bank (the “Executive”).

Sample 1
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