0000950144-07-007923 Sample Contracts

AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 15th, 2007 • Mid-America Bancshares, Inc. • State commercial banks

THIS AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (“Amendment”) is entered into by and between Mid-America Bancshares, Inc., a Tennessee corporation (the “Company”), and David Major (“Executive”) to be effective on August 15, 2007.

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AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 15th, 2007 • Mid-America Bancshares, Inc. • State commercial banks

THIS AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (“Amendment”) is entered into by and between Mid-America Bancshares, Inc., a Tennessee corporation (the “Company”), and Gary L. Scott (“Executive”) to be effective on August 15, 2007.

AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 15th, 2007 • Mid-America Bancshares, Inc. • State commercial banks

THIS AMENDMENT TO SECOND AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (“Amendment”) is entered into by and between Mid-America Bancshares, Inc., a Tennessee corporation (the “Company”), and Jason K. West (“Executive”) to be effective on August 15, 2007.

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