SECOND AMENDMENT OF THE
EXECUTIVE SUPPLEMENTAL RETIREMENT AGREEMENT OF
XXXX X. XXXXXX
This Second Amendment, dated as of the 23rd day of July, 1997, hereby
amends the Executive Supplemental Retirement Agreement between Xxxx X. Xxxxxx
and Citizens Savings Bank of Frankfort dated as of January 1, 1993, as amended
prior to the date hereof (the "Agreement").
Effective as of the date hereof, the term "Executive" in Sections
10.1(5)(i) and (ii) shall be replaced with the phrase "Director of the Office of
Thrift Supervision or his successor in interest" in each place it appears.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
day and year written above.
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Xxxx X. Xxxxxx
CITIZENS SAVINGS BANK OF FRANKFORT
By:
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Xxxxxxx X. Xxxxx, Controller
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