AMENDMENT TO EMPLOYMENT AGREEMENT
WHEREAS, Mid-Continent Federal Savings Bank (the "Bank") and Xxxxx X.
Xxxxxxx (the "Employee") previously entered into an Employment Agreement (the
"Agreement") dated March 21, 1995, and
WHEREAS, Section 14 of this Agreement provides that amendments to this
Agreement may be made in writing and signed by both parties,
NOW THEREFORE, BE IT RESOLVED that the Agreement be amended by adoption
and execution of this Amendment to the Agreement as follows.
1. Revision to Section 4 of the Agreement by inclusion of
the following phrase at the end of Section 5 as follows:
"Notwithstanding anything herein to the contrary, the expiration
date of the term of this Agreement shall be as of June 27, 1998,
except as may be extend beyond that date by future action of the
Board within its sole discretion in accordance with this Agreement."
As Secretary to the Bank, I hereby certify that the foregoing Amendment
was adopted and ratified by a majority vote of a meeting of the Board of
Directors of the Bank, held on June 27, 1996, a quorum being present.
/s/Xxxxxx Xxxxxxxxx
Xxxxxx Xxxxxxxxx, Secretary
SEAL
IN WITNESS WHEREOF, the parties to the Agreement dated March 21, 1995, do
hereby execute this Amendment to the Agreement on this 27 th day of June 1996.
Mid-Continent Federal Savings
Bank
By: /s/Xxx Xxxxxxx
/s/Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx, Employee
ATTEST:
/s/Xxxxxx Xxxxxxxxx
Xxxxxx Xxxxxxxxx, Secretary
SEAL
