0001193125-04-038949 Sample Contracts

FIDELITY FEDERAL BANK & TRUST CHANGE IN CONTROL AGREEMENT FOR RICHARD D. ALDRED
Change in Control Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This AGREEMENT is made effective as of January 1, 2004 by and between a Fidelity Federal Bank & Trust, a federally chartered stock savings bank (the “Bank”), and Richard D. Aldred (the “Executive”). Any reference to “Company” herein shall mean Fidelity Bankshares, Inc., or any successor thereto.

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FIDELITY BANKSHARES, INC. CHANGE IN CONTROL AGREEMENT FOR CHRISTOPHER H. COOK
Change in Control Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This AGREEMENT is made effective as of January 1, 2004 by and between Fidelity Bankshares, Inc., a Delaware corporation (the “Company”) with its principal office at 205 Datura Street, West Palm Beach, Florida 33401, and Christopher H. Cook (the “Executive”).

FIDELITY FEDERAL BANK & TRUST EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This Agreement (this “Agreement”) is made effective as of the 1st day of January, 2004 by and between Fidelity Federal Bank & Trust (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 205 Datura Street, West Palm Beach, Florida 33401, and Vince A. Elhilow (the “Executive”).

FIDELITY BANKSHARES, INC. EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This Agreement (this “Agreement”) is made effective as of the 1st day of January, 2004 by and between Fidelity Bankshares, Inc. (the “Company”), a Delaware corporation, with its principal administrative office at 205 Datura Street, West Palm Beach, Florida 33401, and Vince A. Elhilow (“Executive”).

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