0000892712-05-000070 Sample Contracts

FIRST AMENDMENT TO THE BANK OF LUXEMBURG DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • January 14th, 2005 • Luxemburg Bancshares Inc • State commercial banks • Wisconsin

This FIRST AMENDMENT (this “Amendment”), dated as of January 11, 2005, to the Director Deferred Fee Agreement dated as of [_____], 200[_], (the “Agreement”), is made by and between BANK OF LUXEMBURG, a state-chartered commercial bank, located in Luxemburg, Wisconsin (the “Company”), and [Name] (the “Director”).

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