0001144204-10-028170 Sample Contracts

FIRST KEYSTONE BANK AMENDED AND RESTATED AGREEMENT
First Keystone Bank • May 17th, 2010 • 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 March 24, 2010, 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.

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FIRST KEYSTONE FINANCIAL, INC. AMENDED AND RESTATED AGREEMENT
And Restated Agreement • May 17th, 2010 • 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 March 24, 2010, 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.

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