0001104659-06-003242 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of the 30th day of April, 2004, by and between FIRST BANK OF HENRY COUNTY (the `Bank”) a bank organized under the laws of the State of Georgia, and THADDEUS M. WILLIAMS, a resident of the State of Georgia (the “Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered • Georgia

THIS AGREEMENT is made as of the 23rd day of February, 2004, by and between FIRSTBANK OF HENRY COUNTY (the “Bank”), and Lisa J. Maxwell, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and J. RANDALL DIXON, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and THADDEUS M. WILLIAMS, a resident of the State of Georgia (the “Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS ADDENDUM (“Addendum”) is made this 29th day of December, 2005, by and between FIRST BANK OF HENRY COUNTY, a bank organized under the laws of the State of Georgia (the “Bank”), and LISA J. MAXWELL, a resident of the State of Georgia (the “Executive”).

FIRST AMENDMENT TO THE FIRST BANK OF HENRY COUNTY
First Amendment to the First Bank of Henry County 2000 Stock Incentive Plan • January 23rd, 2006 • FirstBank Financial Services, Inc. • Savings institution, federally chartered

THIS FIRST AMENDMENT is made as of April 21, 2005, by FirstBank Financial Services, Inc., a bank holding company organized under the laws of the State of Georgia (the “Company”).

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