0000908834-97-000159 Sample Contracts

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SECOND AMENDMENT OF THE EXECUTIVE SUPPLEMENTAL RETIREMENT AGREEMENT OF CINDY CHAMBERS This Second Amendment, dated as of the 23rd day of July, 1997, hereby amends the Executive Supplemental Retirement Agreement between Cindy Chambers and Citizens...
Executive Supplemental Retirement Agreement • July 25th, 1997 • Citizens Bancorp

This Second Amendment, dated as of the 23rd day of July, 1997, hereby amends the Executive Supplemental Retirement Agreement between Cindy Chambers and Citizens Savings Bank of Frankfort dated as of January 1, 1993, as amended prior to the date hereof (the "Agreement").

ARTICLE I ESTABLISHMENT OF THE PLAN AND TRUST
Recognition and Retention Plan and Trust Agreement • July 25th, 1997 • Citizens Bancorp • Indiana
FIRST AMENDMENT OF THE DIRECTOR DEFERRED COMPENSATION AGREEMENT OF FRED W. CARTER This First Amendment, dated as of the 23rd day of July, 1997, hereby amends the Director Deferred Compensation Agreement between Fred W. Carter and Citizens Savings Bank...
Director Deferred Compensation Agreement • July 25th, 1997 • Citizens Bancorp

This First Amendment, dated as of the 23rd day of July, 1997, hereby amends the Director Deferred Compensation Agreement between Fred W. Carter and Citizens Savings Bank of Frankfort dated as of January 1, 1993 (the "Agreement"). Effective as of the date hereof, the words "(except vested rights)" shall be deleted from Section 11.1(2) of the Agreement, and the word "Director" in Section 11.1(5)(i) and (ii) shall be replaced with the phrase "Director of the Office of Thrift Supervision, or his successor in interest" in each place it appears. IN WITNESS WHEREOF, the parties have executed this Amendment as of the day and year written above.

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