AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT
This Amendment (this "Amendment") is made and entered into as of December
16, 1998, by and between Success National Bank, a national banking organization
("Employer"), and Xxxxxxx X. Xxxxxxxxx ("Employee").
WHEREAS, Employer and Employee have entered into an Employment Agreement
dated as of August 1, 1998 (the "Employment Agreement"); and
WHEREAS, Employer and Employee desire to amend the Employment Agreement as
set forth below.
NOW, THEREFORE, in consideration of the provisions and undertakings set
forth herein, the parties, intending to be legally bound, hereby agree as
follows:
1. AMENDMENT. Section 2.1(a) of the Employment Agreement is hereby amended
by substituting the dollar amount "$125,000" for the dollar amount "$106,000"
in the second line thereof.
2. MISCELLANEOUS
2.1 Sole Amendment. The Employment Agreement shall not be amended except
as expressly set forth herein.
2.2 Governing Law. This Amendment shall be interpreted, construed and
enforced in accordance with the internal laws of Illinois.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the last date written below.
EMPLOYER
SUCCESS NATIONAL BANK
By: /s/ Xxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President and
Chief Executive Officer
EMPLOYEE: /s/ Xxxxxxx X. Xxxxxxxxx
---------------------------
Name: Xxxxxxx X. Xxxxxxxxx
