0000950144-07-000442 Sample Contracts

FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT
Fidelity Southern Corporation Fidelity Bank Employment Agreement • January 22nd, 2007 • Fidelity Southern Corp • State commercial banks • Georgia

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of the 18th day of January, 2007, by and among FIDELITY SOUTHERN CORPORATION (“Fidelity”), a Georgia Corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and H. Palmer Proctor, Jr. (“Proctor”). The Employment Agreement among Fidelity, the Bank and Proctor dated January 19, 2006 (the “2006 Agreement”) is hereby terminated and replaced by this Agreement effective as of January 1, 2007; provided, however, that Proctor shall retain all rights to any incentive compensation payable under the 2006 Agreement which was earned and payable as of the date hereof.

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FIDELITY SOUTHERN CORPORATION FIDELITY BANK EMPLOYMENT AGREEMENT
Fidelity Southern Corporation Fidelity Bank Employment Agreement • January 22nd, 2007 • Fidelity Southern Corp • State commercial banks • Georgia

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of the 18th day of January 2007, by and among FIDELITY SOUTHERN CORPORATION (“Fidelity”), a Georgia Corporation, FIDELITY BANK (the “Bank”), a Georgia banking corporation, and James B. Miller, Jr. (“Miller”). The Employment Agreement among Fidelity, the Bank and Miller dated January 19, 2006 (the “2006 Agreement”) is hereby terminated and replaced by this Agreement effective as of January 1, 2007; provided, however, that Miller shall retain all rights to any incentive compensation payable under the 2006 Agreement, which was earned and payable as of the date hereof.

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