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EXHIBIT 10.4
DIRECTOR AGREEMENT (GENERIC FORM)
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DIRECTOR AGREEMENT
The undersigned, being a current member of the Board of Directors of
First Bank & Trust, a Tennessee Banking Corporation, does hereby acknowledge
the receipt of the sum of $5,000.00 and for and in consideration thereof does
hereby agree as follows: (1) to stand for election as a Director of First Bank
& Trust at the 1998 annual First Bank & Trust Shareholder's meeting, and (2) if
elected, to serve as a Director of First Bank & Trust between the 1998 annual
shareholder's meeting and the 1999 annual shareholder's meeting for such
meeting fees as may be from time to time established and to carry out all
duties and responsibilities of a Director during said term to the best of my
ability.
THIS the __________day of__________________, 1998.
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