HERITAGE FINANCIAL GROUP DIRECTOR’S RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT
EXHIBIT 10.13
AMENDMENT TO EXISTING PLAN AGREEMENT
On August 15, 2002, Heritage Bank of the South (the “Bank”) entered into an agreement with the
undersigned Director regarding his entitlement under the Heritage Financial Group Director’s
Retirement Plan (the “Plan”) (the “Plan Agreement”).
The Bank now desires to amend the Director’s Plan Agreement to fully accrue his Plan benefit,
notwithstanding his actual years of credited service as a director of the Bank or Heritage
Financial Group.
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, for purposes of determining the Director’s entitlement
under the Plan, the Director shall be credited with fifteen (15) Years of Credited Service as a
Director.
Date: October 16, 2007
| Heritage Financial Group |
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| /s/ Xxxxxx X. Xxxx | ||||
| By: Xxxxxx X. Xxxx, Chairman | ||||
| Director |
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| /s/ Xxxx XxXxxxxx | ||||
| Xxxx XxXxxxxx | ||||
