FirstBank Financial Services, Inc. Sample Contracts

AGREEMENT AND PLAN OF SHARE EXCHANGE
Share Exchange Agreement • April 18th, 2005 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT AND PLAN OF SHARE EXCHANGE (the “Plan”), made and entered into as of the 20th day of May, 2004, between First Bank of Henry County (the “Bank”), a state bank organized under the laws of the State of Georgia, and FirstBank Financial Services, Inc. (the “Company”), a Georgia corporation.

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EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of the 30th day of April, 2004, by and between FIRST BANK OF HENRY COUNTY (the `Bank”) a bank organized under the laws of the State of Georgia, and THADDEUS M. WILLIAMS, a resident of the State of Georgia (the “Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • March 29th, 2007 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of the 24th of May 2004, by and between FIRSTBANK OF HENRY COUNTY (the “Bank”), and William M. Waller, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and J. RANDALL DIXON, a resident of the State of Georgia (the “Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • January 4th, 2008 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of the 27th day of December, 2007, by and between FIRSTBANK FINANCIAL SERVICES, INC., a bank holding company incorporated under the laws of the State of Georgia (the “Company”), FIRSTBANK FINANCIAL SERVICES, a commercial bank organized under the laws of the State of Georgia (the “Bank”) (collectively, the Company and the Bank are referred to herein as the “Employer”), and THADDEUS M. WILLIAMS, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and THADDEUS M. WILLIAMS, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and LISA J. MAXWELL, a resident of the State of Georgia (the “Executive”).

FIRST AMENDMENT TO THE FIRST BANK OF HENRY COUNTY
First Amendment to the First Bank of Henry County 2000 Stock Incentive Plan • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS FIRST AMENDMENT is made as of April 21, 2005, by FirstBank Financial Services, Inc., a bank holding company organized under the laws of the State of Georgia (the “Company”).

EMPLOYMENT AGREEMENT
Employment Agreement • February 28th, 2007 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of February 26, 2007, by and among FIRSTBANK FINANCIAL SERVICES, INC., a bank holding company organized under the laws of the State of Georgia (the “Company”), FIRSTBANK FINANCIAL SERVICES, a bank organized under the laws of the State of Georgia (the “Bank”) (the Company and the Bank are collectively referred to herein as the “Employer”), and LISA J. MAXWELL, a resident of the State of Georgia (the “Executive”).

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