0001065407-08-000713 Sample Contracts

FIRST KEYSTONE FINANCIAL, INC. FIRST KEYSTONE BANK AMENDED AND RESTATED TRANSITION, CONSULTING, NONCOMPETITION AND RETIREMENT AGREEMENT
Transition, Consulting, Noncompetition and Retirement Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

This Transition, Consulting, Noncompetition and Retirement Agreement (the “Agreement”) by and between First Keystone Financial, Inc. (the “Company”), First Keystone Bank (the “Bank”) and Donald S. Guthrie (the “Consultant”) is hereby amended and restated effective as of November 25, 2008.

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FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED AGREEMENT
Employment Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Financial, Inc. (the “Corporation”), a Pennsylvania corporation, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of December 1, 2008, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

Sample 1
FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED 1995 RECOGNITION AND RETENTION PLAN AND TRUST AGREEMENT
Recognition and Retention Plan and Trust Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania
Sample 1
FIRST KEYSTONE BANK AMENDED AND RESTATED AGREEMENT
Employment Agreement • December 1st, 2008 • First Keystone Financial Inc • Savings institution, federally chartered • Pennsylvania

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), between First Keystone Bank (the “Savings Bank”), a federally chartered savings bank, and Carol Walsh (the “Executive”), is hereby amended and restated effective as of December 1, 2008, provided that the effectiveness of this Agreement is subject to and conditioned upon the non-objection of the Office of Thrift Supervision (the “OTS”) as set forth below.

Sample 1
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