0001021408-02-011697 Sample Contracts

LEASE SECTION 1- PREMISES, USE, TERM, IMPROVEMENTS
Lease • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks • Florida
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EMPLOYMENT AGREEMENT For CHIEF EXECUTIVE OFFICER
Employment Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks • Florida

THIS AGREEMENT, dated October 1, 2001, by and among Citizens National Bank of Southwest Florida (the “Employer”) and John B. James (“Executive”).

AMENDMENT NUMBER 2 TO EMPLOYMENT AGREEMENT For CHIEF EXECUTIVE OFFICER
Employment Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks

Citizens Bancshares of Southwest Florida, Inc. and Citizens National Bank of Southwest Florida (“Employer”) and Michael L. McMullan (“Executives”) hereby amend the Employment Agreement for Chief Executive Officer, entered into by and between the parties on April 28, 1999, as follows:

LEASE SECTION 1—PREMISES, USE, TERM, IMPROVEMENTS
Lease Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks • Florida
AMENDMENT NUMBER III TO EMPLOYMENT AGREEMENT FOR CHIEF EXECUTIVE OFFICER
Employment Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks

Bancshares of Florida, Inc. f/k/a Citizens Bancshares of South Florida, Inc. f/k/a Citizens Bancshares of Southwest Florida, Inc. (“Banchsares”), Citizens National Bank of Southwest Florida (“Citizens National”), Bank of Florida and Michael L. McMullan (“Executive”) hereby amend that certain Employment Agreement for Chief Executive Officer, dated as of April 28, 1999, and as amended on July 30, 2001 (“Agreement”), as follows:

AMENDMENT NUMBER 1 TO EMPLOYMENT AGREEMENT For CHIEF FINANCIAL OFFICER
Employment Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks

Citizens Bancshares of Southwest Florida, Inc. and Citizens National Bank of Southwest Florida (“Employer”) and Thomas Whelan (“Executive”) hereby amend the Employment Agreement for Senior Lender entered into by and between the parties on April 28, 1999, as follows:

AMENDMENT NUMBER 1 TO EMPLOYMENT AGREEMENT For SENIOR LENDER
Employment Agreement • September 10th, 2002 • Bancshares of Florida Inc • National commercial banks

Citizens Bancshares of Southwest Florida, Inc. and Citizens National Bank of Southwest Florida (“Employer”) and Craig Sherman (“Executive”) hereby amend the Employment Agreement for Senior Lender entered into by and between the parties on May 3, 1999, as follows:

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