0001157523-10-005193 Sample Contracts

EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks • Arkansas

THIS EXECUTIVE SEVERANCE AGREEMENT (the "Agreement"), made and entered into on the 20th day of June, 2001, by and between Simmons First National Corporation (the "Company"), an Arkansas corporation, and Robert Dill (the "Executive").

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AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks

THIS AGREEMENT made and entered into by and between Simmons First National Bank of Pine Bluff ("Employer") and J. Thomas May ("Employee"), WITNESSETH:

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FIRST AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks

This Amendment to the Executive Severance Agreement ("Agreement"), dated June 20, 2001 by and between Robert Dill ("Executive") and Simmons First National Corporation ("Company"), is made and entered to be effective on December 31, 2008, WITNESSETH:

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SECOND AMENDMENT TO AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks

This Second Amendment to the Amended and Restated Deferred Compensation Agreement ("Agreement"), dated September 23, 1991 by and between J. Thomas May and Simons First National Bank, is made and entered into by and between Simmons First National Bank ("Employer") and J Thomas May ("Employee"),

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EXECUTIVE SALARY CONTINUATION AGREEMENT THAT SUPERSEDES AND REPLACES THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT EFFECTIVE SEPTEMBER 25, 2001
Executive Salary Continuation Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks • Arkansas

THIS AGREEMENT is made and entered into this 20th day of November, 2006, by and between the Simmons First Bank of Hot Springs, a bank organized and existing under the laws of the State of Arkansas (hereinafter referred to as the "Bank"), and David Bartlett, an Executive of the Bank (hereinafter referred to as the "Executive").

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409A Amendment to the Simmons First Bank of Hot Springs Executive Salary Continuation Agreement for David Bartlett
Executive Salary Continuation Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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AMENDMENT TO AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • August 20th, 2010 • Simmons First National Corp • National commercial banks

This Amendment to the Amended and Restated Deferred Compensation Agreement ("Agreement"), dated September 23, 1991 by and between J. Thomas May and Simons First National Bank, is made this 12th day of December, 2005,

Sample 1
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