FIRST AMENDMENT TO THE BANK OF LUXEMBURG DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • January 14th, 2005 • Luxemburg Bancshares Inc • State commercial banks • Wisconsin
Contract Type FiledJanuary 14th, 2005 Company Industry JurisdictionThis 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”).