0000822662-14-000082 Sample Contracts

FIDELITY BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

This SALARY CONTINUATION AGREEMENT (this “Agreement”) is entered into as of December 23, 2014 by and between Fidelity Bank, a Georgia-chartered bank (the “Bank”), and H. Palmer Proctor, Jr., an executive of the Bank (the “Executive”).

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FIDELITY BANK EXECUTIVE CONTINUITY AGREEMENT
Executive Continuity Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

This Executive Continuity Agreement (this “Agreement”) is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among Fidelity Southern Corporation, a Georgia corporation (“Fidelity Southern”), Fidelity Bank, a Georgia banking corporation (the “Bank”) and David Buchanan (the “Executive”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.” The Executive Continuity Agreement among Fidelity and the Executive dated December 21, 2012, (the “Prior Agreement”) is hereby terminated and replaced by this Agreement effective as of January 1, 2015.

FIDELITY BANK SPLIT DOLLAR LIFE INSURANCE AGREEMENT
Split Dollar Life Insurance Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

THIS SPLIT DOLLAR LIFE INSURANCE AGREEMENT (the “Agreement”) is made and entered into this _________ day of _______________, by and between Fidelity Bank (the “Bank”), a banking corporation organized and existing under the laws of the State of Georgia, and ______________ (the "Insured").

DAVID BUCHANAN INCENTIVE COMPENSATION
David Buchanan • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

This incentive compensation agreement (“Agreement”) is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among FIDELITY SOUTHERN CORPORATION, a Georgia corporation (“Fidelity Southern”), FIDELITY BANK, a Georgia banking corporation (the “Bank”), and David Buchanan (“Buchanan”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.”

FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT FOR
Employment Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

THIS EMPLOYMENT AGREEMENT (“Agreement”), is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among FIDELITY SOUTHERN CORPORATION (“Fidelity Southern”), a Georgia corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and H. Palmer Proctor, Jr. (“Proctor”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.” The Employment Agreement among Fidelity and Proctor dated December 21, 2012, as amended and the Executive Continuity Agreement among Fidelity and Proctor dated December 21, 2012, as amended (collectively, the “Prior Agreements”) are hereby terminated and replaced by this Agreement effective as of January 1, 2015; provided, however, that Proctor shall retain all rights to any incentive compensation payable under the Prior Agreements that is earned and payable on or prior to the effective date of this Agreement. Certain capitalized terms set forth herein have the meaning given to such terms in Sect

FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT FOR JAMES B. MILLER, JR.
Employment Agreement • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

THIS EMPLOYMENT AGREEMENT (“Agreement”), is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among FIDELITY SOUTHERN CORPORATION (“Fidelity Southern”), a Georgia corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and James B. Miller, Jr. (“Miller”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.” The Employment Agreement among Fidelity and Miller dated December 21, 2012, as amended and the Executive Continuity Agreement among Fidelity and Miller dated December 21, 2012, as amended (collectively, the “Prior Agreements”) are hereby terminated and replaced by this Agreement effective January 1, 2015; provided, however, that Miller shall retain all rights to any incentive compensation payable under the Prior Agreements that is earned and payable on or prior to the effective date of this Agreement. Certain capitalized terms set forth herein have the meaning given to such terms in Section 23 of th

STEPHEN H. BROLLY INCENTIVE COMPENSATION
Incentive Compensation • December 24th, 2014 • Fidelity Southern Corp • State commercial banks • Georgia

This incentive compensation agreement (“Agreement”) is entered into this 23rd day of December 2014, effective as of the 1st day of January 2015, by and among FIDELITY SOUTHERN CORPORATION, a Georgia corporation (“Fidelity Southern”), FIDELITY BANK, a Georgia banking corporation (the “Bank”), and Stephen H. Brolly (“Brolly”). Fidelity Southern and the Bank are referred to collectively as “Fidelity.”

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