0001193125-09-143799 Sample Contracts

WARRANT AGREEMENT
Warrant Agreement • July 2nd, 2009 • Waccamaw Bankshares Inc • State commercial banks • North Carolina

THIS AGREEMENT, dated as of this day of , 2009, by and between Waccamaw Bankshares, Inc., a North Carolina corporation (the “Company”) and First-Citizens Bank & Trust Company, Raleigh, North Carolina (the “Transfer Agent”).

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STATE OF NORTH CAROLINA COUNTY OF COLUMBUS
Control Agreement • July 2nd, 2009 • Waccamaw Bankshares Inc • State commercial banks • North Carolina

THIS CHANGE OF CONTROL AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of March 25, 2009, by and between WACCAMAW BANK and WACCAMAW BANKSHARES, INC., both of Whiteville, North Carolina (together “Waccamaw”) and J. Daniel Hardy (“Officer”).

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