0000872545-08-000009 Sample Contracts

SECOND AMENDMENT TO THE MCINTOSH STATE BANK DIRECTOR RETIREMENT AGREEMENT DATED DECEMBER 19, 2002 AND AMENDED JANUARY 9, 2007 FOR JOHN L. CARTER
Director Retirement Agreement • December 1st, 2008 • McIntosh Bancshares Inc /Ga/ • State commercial banks

THIS SECOND AMENDMENT is adopted this 30th day of November, 2008, by and between MCINTOSH STATE BANK, a state-chartered commercial bank located in Jackson, Georgia (the “Company”), and JOHN L. CARTER (the “Director”).

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FOURTH AMENDMENT TO THE MCINTOSH STATE BANK SALARY CONTINUATION AGREEMENT DATED DECEMBER 8, 1985 AS AMENDED FOR WILLIAM KEY MALONE, SR.
Continuation Agreement • December 1st, 2008 • McIntosh Bancshares Inc /Ga/ • State commercial banks

THIS FOURTH AMENDMENT is adopted this 30th day of November, 2008, by and between MCINTOSH STATE BANK, a state-chartered commercial bank located in Jackson, Georgia (the “Company”), and WILLIAM KEY MALONE, SR. (the “Executive”).

SECOND AMENDMENT TO THE MCINTOSH STATE BANK DIRECTOR RETIREMENT AGREEMENT DATED DECEMBER 19, 2002 AND AMENDED JANUARY 9, 2007 FOR
Director Retirement Agreement • December 1st, 2008 • McIntosh Bancshares Inc /Ga/ • State commercial banks

THIS SECOND AMENDMENT is adopted this 30th day of November, 2008, by and between MCINTOSH STATE BANK, a state-chartered commercial bank located in Jackson, Georgia (the “Company”), and KEITH D. FORTSON (the “Director”).

SECOND AMENDMENT TO THE MCINTOSH STATE BANK SALARY CONTINUATION AGREEMENT DATED DECEMBER 19, 2002 AND AMENDED JANUARY 9, 2007 FOR WILLIAM K. MALONE
Continuation Agreement • December 1st, 2008 • McIntosh Bancshares Inc /Ga/ • State commercial banks

THIS SECOND AMENDMENT is adopted this 30th day of November, 2008, by and between MCINTOSH STATE BANK, a state-chartered commercial bank located in Jackson, Georgia (the “Company”), and WILLIAM K. MALONE (the “Executive”).

SECOND AMENDMENT TO THE MCINTOSH STATE BANK DIRECTOR RETIREMENT AGREEMENT DATED DECEMBER 19, 2002 AND AMENDED JANUARY 9, 2007 FOR WILLIAM T. WEBB
Director Retirement Agreement • December 1st, 2008 • McIntosh Bancshares Inc /Ga/ • State commercial banks

THIS SECOND AMENDMENT is adopted this 30th day of November, 2008, by and between MCINTOSH STATE BANK, a state-chartered commercial bank located in Jackson, Georgia (the “Company”), and WILLIAM T. WEBB (the “Director”).

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