0001140361-08-028933 Sample Contracts

EMPLOYMENT AGREEMENT As Amended and Restated as of February 14, 2008
Employment Agreement • December 31st, 2008 • Tib Financial Corp. • State commercial banks • Florida

This Employment Agreement (the "Agreement") as initially entered into effective as of March 1, 2004 (“Anniversary Date”) by and between TIB Financial Corp. (the “Holding Company”), TIB Bank (the “Bank”), and Edward V. Lett (the “Executive”), is hereby amended and restated as of December 16, 2008 and effective February 14, 2008; as follows:

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TIB BANK SALARY CONTINUATION AGREEMENT As Amended and Restated
Salary Continuation Agreement • December 31st, 2008 • Tib Financial Corp. • State commercial banks • Florida

This Salary Continuation Agreement (this “Agreement”) is adopted this 16th day of December, 2008, by and between TIB Bank, a state-chartered commercial bank located in Monroe County, Florida (the “Company”), and Stephen J. Gilhooly (the “Executive”).

TIB BANK SALARY CONTINUATION AGREEMENT As Amended and Restated
Continuation Agreement • December 31st, 2008 • Tib Financial Corp. • State commercial banks • Florida

THIS AGREEMENT is made this 16th day of December, 2008, by and between TIB BANK, a Florida banking corporation located in Key Largo, Florida (the “Company”) and Alma R. Shuckhart (the “Executive”).

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