0000912057-02-011574 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 26th, 2002 • Mid-State Bancshares • State commercial banks • California

THIS CHANGE IN CONTROL AGREEMENT (the "Agreement") is entered into as of January 9, 2002, by Mid-State Bank & Trust, a banking company organized under the laws of California ("Company"), located in Arroyo Grande, California, and James G. Stathos ("Executive" or "you").

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FIRST AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 26th, 2002 • Mid-State Bancshares • State commercial banks • California

THIS FIRST AMENDMENT TO THE CHANGE IN CONTROL AGREEMENT (the "First Amendment") is entered into as of January 1, 2001, by Mid-State Bank, a banking company organized under the laws of California ("Company"), located in Arroyo Grande, California, and Carrol R. Pruett ("Executive").

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