0000950152-05-002206 Sample Contracts

SECOND AMENDMENT TO THE DIRECTOR SUPPLEMENTAL RETIREMENT PLAN AGREEMENT DATED NOVEMBER 2, 2001
Director Supplemental Retirement Plan Agreement • March 16th, 2005 • First Community Bancshares Inc /Nv/ • State commercial banks

THIS AMENDMENT, made and entered into this 19rh day of October, 2004, by and between First Community Bancshares, Inc., a Holding Company organized and existing under the laws of the State of Nevada, (hereinafter referred to as the “Company”) and Sam Clark, a director of the Company, (hereinafter referred to as the “Director”) shall effectively amend the Director Supplemental Retirement Plan Agreement dated November 2, 2001, as specifically set forth herein. Said Agreement shall be amended as follows:

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