0001047469-09-003556 Sample Contracts

FIRST AMENDMENT TO
Change in Control Agreement • March 31st, 2009 • Citizens Bancshares Corp /Ga/ • State commercial banks

This First Amendment to the Change in Control Agreement by and between Citizens Bancshares Corporation, a bank holding company organized under the laws of the State of Georgia (the “Company”), and James E. Young (the “Executive”) is entered into on this day of December, 2008 (the “Effective Date”).

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FIRST AMENDMENT TO
Employment Agreement • March 31st, 2009 • Citizens Bancshares Corp /Ga/ • State commercial banks

This First Amendment to the Employment Agreement by and among Citizens Bancshares Corporation, a bank holding company organized under the laws of the State of Georgia (“CBC”); Citizens Trust Bank, the wholly-owned bank subsidiary of CBC (collectively, the “Employer”); and James E. Young, (the “Executive”) is entered into on this day of December, 2008.

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