0000950123-10-005631 Sample Contracts

FIDELITY SOUTHERN CORPORATION RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 27th, 2010 • Fidelity Southern Corp • State commercial banks • Georgia

This Restricted Stock Agreement (this “Agreement”) is entered into as of the 22nd day of January, 2010, by and between Fidelity Southern Corporation (the “Company”) and (the “Grantee”). For purposes of this Agreement, the Company includes Fidelity Southern Corporation, its Parent and/or any subsidiary.

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AMENDMENT TO FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT JAMES B. MILLER, JR.
Employment Agreement • January 27th, 2010 • Fidelity Southern Corp • State commercial banks

This agreement is entered into January 21, 2010, effective as of the 1st day of January 2010, by and among FIDELITY SOUTHERN CORPORATION(“Fidelity”), a Georgia Corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and JAMES B. MILLER, JR. (“Miller”) to amend the Employment Agreement dated as of January 18, 2007, among the above parties, as follows:

AMENDMENT TO FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT
Employment Agreement • January 27th, 2010 • Fidelity Southern Corp • State commercial banks

This agreement is entered into January 21, 2010, effective as of the 1st day of January 2010, by and among FIDELITY SOUTHERN CORPORATION(“Fidelity”), a Georgia Corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and H. PALMER PROCTOR, JR. (“Proctor”) to amend the Employment Agreement dated as of January 18, 2007, among the above parties, as follows:

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