HERITAGE FINANCIAL GROUP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT
EXHIBIT 10.11
HERITAGE FINANCIAL GROUP
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
AMENDMENT TO EXISTING PLAN AGREEMENT
On May 20, 2002, Heritage Financial Group (the “Company”) and Heritage Bank of the South (the
“Bank”) entered into an agreement with the undersigned Executive regarding his entitlement under
the Heritage Financial Group Supplemental Executive Retirement Plan (the “Plan”) (the “Plan
Agreement”).
The Company and the Bank now desire to amend the Executive’s Plan Agreement to fully accrue
his Plan benefit, notwithstanding his actual years of service with the Company and the Bank.
The Plan contemplates that the Plan Agreement may be amended by an agreement entered into by
the parties.
NOW THEREFORE, it is AGREED:
That effective as of the date hereof, the Executive’s Plan Agreement shall be amended to
credit the Executive with fifteen (15) Years of Service for purposes of determining the Executive’s
Annual Benefit under the Plan.
Date: October 16, 2007
| Heritage Financial Group |
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| /s/ Xxxxxx X. Xxxx | ||||
| By: Xxxxxx X. Xxxx, Chairman | ||||
| Heritage Bank of the South |
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| /s/ Xxxxxx X. Xxxx | ||||
| By: Xxxxxx X. Xxxx, Chairman | ||||
| Executive |
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| /s/ O. Xxxxxxx Xxxxxxxx | ||||
| O. Xxxxxxx Xxxxxxxx | ||||
