AMENDMENT TO EMPLOYMENT AGREEMENT
WHEREAS, Mid-Continent Federal Savings Bank (the "Bank") and Xxxxxxx X.
Xxxxxxxx (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
-------------------------
Xxxxxxx X. Xxxxxxx
/s/Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx, Employee
ATTEST:
/s/Xxxxxx Xxxxxxxxx
Xxxxxx Xxxxxxxxx, Secretary
