AMENDMENT NUMBER III TO EMPLOYMENT AGREEMENT FOR CHIEF EXECUTIVE OFFICER

EXHIBIT 10.1.3

AMENDMENT NUMBER III

TO EMPLOYMENT AGREEMENT FOR

CHIEF EXECUTIVE OFFICER

Bancshares of Florida, Inc. f/k/a Citizens Bancshares of South Florida, Inc. f/k/a Citizens Bancshares of Southwest Florida, Inc. (“Banchsares”), Citizens National Bank of Southwest Florida (“Citizens National”), Bank of Florida and Xxxxxxx X. XxXxxxxx (“Executive”) hereby amend that certain Employment Agreement for Chief Executive Officer, dated as of April 28, 1999, and as amended on July 30, 2001 (“Agreement”), as follows:

Section 1.    All references to Citizens National in the Agreement are now deemed to be references to Bank of Florida. Accordingly, all rights and duties of Citizens National contained in the Agreement are hereby assigned and delegated to, and assumed and accepted by Bank of Florida. Furthermore, all rights and duties of the Executive relative to Citizens National are now rights and duties relative to Bank of Florida.

Section 2.    Except as amended herein, the remainder of the Agreement is hereby restated and reincorporated by reference and shall remain in full force and effect.

IN WITNESS HEREOF, the parties hereto have executed this Agreement Number III as of the day and year first written below.

EMPLOYEE						BANCSHARES OF FLORIDA, INC.
By:		/s/    XXXXXXX X. XXXXXXXX				By:		/s/    XXX X. XXX
		Xxxxxxx X. XxXxxxxx						Xxx X. Xxx Chairman of the Board

BANK OF FLORIDA						CITIZENS NATIONAL BANK OF SOUTHWEST FLORIDA
By:		/s/    XXXXX X. XXXX, M.D.				By:		/s/    XXXX X. XXXXX
		Xxxxx X. Xxxx, M.D. Chairman of the Board						Xxxx X. Xxxxx President and Chief Executive Officer

Dated: August 30, 2002