AMENDMENT NO. 4 TO AGREEMENT OF MERGERAgreement of Merger • November 25th, 2009 • First Bankshares, Inc. • State commercial banks • Virginia
THIS AMENDMENT NO. 4 TO AGREEMENT OF MERGER (this “Amendment”) is made and entered into as of November 19, 2009 between First Bankshares, Inc., a Virginia bank holding company incorporated pursuant to the Virginia Stock Corporation Act (“FBS”), and Xenith Corporation, a Virginia corporation (“Xenith”). This Amendment amends that certain Agreement of Merger, dated as of May 12, 2009, as amended by that certain Amendment No. 1 thereto, dated as of August 14, 2009, Amendment No. 2 thereto, dated as of October 15, 2009, and Amendment No. 3 dated as of October 30, 2009 (as so amended, the “Agreement”), by and between FBS and Xenith. Capitalized terms used herein and not otherwise defined herein have the meanings ascribed to such terms in the Agreement.
