First Keystone Financial Inc Sample Contracts

WITNESSETH:
Consulting Agreement • December 29th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 7th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Executive Employment Agreement • December 7th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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KARMAR REALTY GROUP, INC.
Confidentiality Agreement • December 29th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered
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AGREEMENT
Employment Agreement • December 7th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AGREEMENT
Employment Agreement • December 29th, 1999 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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Exhibit 99.3 SUPERVISORY AGREEMENT
Supervisory Agreement • February 14th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered
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INDENTURE
Indenture • January 12th, 1998 • First Keystone Financial Inc • Savings institution, federally chartered • New York
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EXHIBIT 4.4 COMMON SECURITIES GUARANTEE AGREEMENT First Keystone Financial, Inc. Dated as of August 26, 1997 ==================================== 2 TABLE OF CONTENTS
Common Securities Guarantee Agreement • January 12th, 1998 • First Keystone Financial Inc • Savings institution, federally chartered • New York
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Exhibit 10.1 400,000 SHARES OF COMMON STOCK First Keystone Financial, Inc. PLACEMENT AGENCY AGREEMENT __________________________
Placement Agency Agreement • December 8th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered • New York
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AGREEMENT
Executive Employment Agreement • December 7th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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EXHIBIT 4.3 SERIES A CAPITAL SECURITIES GUARANTEE AGREEMENT FIRST KEYSTONE FINANCIAL, INC. Dated as of August 26, 1997 ==================================== 2 TABLE OF CONTENTS
Series a Capital Securities Guarantee Agreement • January 12th, 1998 • First Keystone Financial Inc • Savings institution, federally chartered • New York
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Exhibit 99.2 SUPERVISORY AGREEMENT
Supervisory Agreement • February 14th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered
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FIRST KEYSTONE FINANCIAL, INC. FIRST KEYSTONE BANK AMENDED AND RESTATED TRANSITION, CONSULTING, NONCOMPETITION AND RETIREMENT AGREEMENT
Transition, Consulting, Noncompetition and Retirement Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

This Transition, Consulting, Noncompetition and Retirement Agreement (the “Agreement”) by and between First Keystone Financial, Inc. (the “Company”), First Keystone Bank (the “Bank”) and Donald S. Guthrie (the “Consultant”) is hereby amended and restated effective as of November 25, 2008.

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REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made as of December 11, 2006 between First Keystone Financial, Inc., a Pennsylvania corporation (the "Company"), and each of the Persons (as defined below) who have...
Registration Rights Agreement • December 29th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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AMENDMENT NUMBER 1 to the EMPLOYMENT AGREEMENT Between FIRST KEYSTONE FINANCIAL, INC. And THOMAS M. KELLY
Employment Agreement • March 29th, 2005 • First Keystone Financial Inc • Savings institution, federally chartered

WHEREAS, as of December 1, 2004, First Keystone Financial, Inc. (the “Corporation”) entered into an employment agreement (the “Agreement”) pursuant to which the Corporation agreed to employ Thomas M. Kelly (the “Executive) as President and Chief Operating Officer;

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SEVERANCE AND RELEASE AGREEMENT
Severance Agreement • August 19th, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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FIRST KEYSTONE BANK AMENDED AND RESTATED AGREEMENT
Employment Agreement • May 17th, 2010 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Bank (the “Savings Bank”), a federally chartered savings bank, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of March 24, 2010, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

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AMENDMENT NUMBER 1 to the EMPLOYMENT AGREEMENT Between FIRST KEYSTONE BANK And THOMAS M. KELLY
Employment Agreement • March 29th, 2005 • First Keystone Financial Inc • Savings institution, federally chartered

WHEREAS, as of December 1, 2004, First Keystone Bank (the “Savings Bank”) entered into an employment agreement (the “Agreement”) pursuant to which the Savings Bank agreed to employ Thomas M. Kelly (the “Executive) as Executive Vice President and Chief Operating Officer;

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FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED AGREEMENT
Employment Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Financial, Inc. (the “Corporation”), a Pennsylvania corporation, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of December 1, 2008, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

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FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED AGREEMENT
Employment Agreement • May 17th, 2010 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Financial, Inc. (the “Corporation”), a Pennsylvania corporation, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of March 24, 2010, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

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AGREEMENT
Executive Employment Agreement • December 7th, 2004 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED 1995 RECOGNITION AND RETENTION PLAN AND TRUST AGREEMENT
Recognition and Retention Plan and Trust Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
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FIRST KEYSTONE BANK AMENDED AND RESTATED AGREEMENT
Employment Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Bank (the “Savings Bank”), a federally chartered savings bank, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of December 1, 2008, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

Sample 1
Exhibit 10.1 [First Keystone Financial, Inc. Letterhead] December 11, 2006 Steven N. Stein Financial Stocks Capital Partners IV L.P. 441 Vine Street Suite 507 Cincinnati, Ohio 45202 Re: First Keystone Financial, Inc. (the "Company") Dear Mr. Stein: In...
Subscription Agreement • December 20th, 2006 • First Keystone Financial Inc • Savings institution, federally chartered

In connection with Financial Stocks Capital Partners IV L.P.'s ("FSCP") agreement to purchase 240,000 shares of common stock of the Company pursuant to that certain subscription agreement between FSCP and the Company of even date herewith as part of the private placement (the "Offering") by the Company of 400,000 shares of the common stock thereof (the "Common Stock"), the Company agrees to appoint, subject to receipt of the non- objection of the Office of Thrift Supervision ("OTS"), a representative of FSCP to the Boards of Directors of the Company and First Keystone Bank (the "Bank"), the Company's wholly owned subsidiary. It is our understanding that the representative of FSCP will be Ned Vidinli. We will appoint him to the class of directors whose terms end with the annual meeting of stockholders to be held in 2010. We also commit to use our best efforts to obtain the OTS' non-objection to the appointment of Mr. Vidinli and to appoint him to the Boards promptly after receipt of suc

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