FIRST AMENDMENT TO THE LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENT EFFECTIVE SEPTEMBER 12, 2001
Exhibit 6.10
FIRST AMENDMENT
TO THE LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR
PLAN AGREEMENT EFFECTIVE SEPTEMBER 12, 2001
This Amendment, made and entered into this 5th day of February, 2007, by and between The Xxxxx National Bank, a banking corporation organized and existing under the laws of the United States of America, hereinafter referred to as the, “Bank”, and Xxxxx X. Xxxxx, a Key Employee and Executive of the Bank, hereinafter referred to as the, “Executive”, shall effectively amend the Life Insurance Endorsement Method Split Dollar Plan Agreement, effective September 12, 2001, as follows:
| 1. | Life Insurance Endorsement Method Split Dollar Plan Agreement, The ING Southland Life “Insurer” and “Policy Number” shall be deleted from page one (1) and replaced with the following: |
| Insurer: | New York Life Insurance and Annuity Corporation |
| Policy Number: | 56311895 |
This Amendment shall be effective the 5th day of February, 2007. To the extent that any paragraph, term, or provision of said agreement is not specifically amended herein, or in any other amendment thereto, said paragraph, term, or provision shall remain in full force and effect as set forth in said Agreements.
IN WITNESS WHEREOF, the parties hereto acknowledge that each has carefully read this Amendment and executed the original thereof on the first day set forth hereinabove, and that, upon execution, each has received a conforming copy.
| THE XXXXX NATIONAL BANK | ||||
| Xxxxx, New York | ||||
| /s/ Xxxxx Xxxxx | By: | /s/ Xxxxxx X. Xxxxxx | ||
| Witness | (Bank Officer other than Insured) | Title | ||
| /s/ Xxxxx Xxxxx | /s/ Xxxxx X. Xxxxx | |||
| Witness | Xxxxx X. Xxxxx | |||
