0001104659-08-070841 Sample Contracts

AGREEMENT
Director Agreement • November 14th, 2008 • Santa Lucia Bancorp • State commercial banks • California

This Agreement is made and is effective as of October 15, 2008 by and between Santa Lucia Bank (“Company”) and D. Jack Stinchfield (“Director”).

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FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 14th, 2008 • Santa Lucia Bancorp • State commercial banks

THIS FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “First Amendment”) is entered into as of October 15, 2008 between James Cowan (the “Executive”)and Santa Lucia Bank, a banking company organized under the laws of California, (the “Bank”) located in Atascadero, California.

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 14th, 2008 • Santa Lucia Bancorp • State commercial banks

THIS FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “First Amendment”) is entered into as of October 15, 2008 between John C. Hansen (the “Executive”)and Santa Lucia Bank, a banking company organized under the laws of California, (the “Bank”) located in Atascadero, California.

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 14th, 2008 • Santa Lucia Bancorp • State commercial banks

THIS FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “First Amendment”) is entered into as of October 15, 2008 between Larry Putnam (the “Executive”)and Santa Lucia Bank, a banking company organized under the laws of California, (the “Bank”) located in Atascadero, California.

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