Exhibit 10.28
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AMENDMENT TO
CONSULTING AGREEMENT
AGREEMENT, dated as of January 1, 1997, among XXXXXXX BANK (the
"Bank"), XXXXXXX FINANCIAL CORPORATION (the "Company") and XXXXXX X. XXXXX
("Xxxxx").
WHEREAS, the respective Boards of Directors of the Company and the Bank
have approved and authorized the entry into this Agreement with Xxxxx;
WHEREAS, Xxxxx is currently serving as a consultant to both the Company
and the Bank under a Consulting Agreement dated as of January 1, 1994 (the
"Consulting Agreement");
WHEREAS, the parties desire to amend the Consulting Agreement to extend
the term of the Advisory Period (as defined therein) until December 31, 1997.
NOW, THEREFORE, it is AGREED as follows:
1. Section 1(a) of the Consulting Agreement is amended by
substituting "December 31, 1997" for "December 31, 1996".
2. In all other respects, the Consulting Agreement shall
continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have duly executed this
Agreement, or caused this Agreement to be duly executed on their behalf, as of
the day and year first above written.
Attest: XXXXXXX FINANCIAL CORPORATION
/s/ Xxx X. Xxxxxx By: /s/Xxxxx X. Xxxxx
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(Secretary) Its:
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Chief Executive Officer
Attest: XXXXXXX BANK
/s/ Xxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxx
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(Secretary) Its:
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Chief Executive Officer
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Xxxxxx X. Xxxxx
