0001193125-15-278673 Sample Contracts

AMENDMENT No. 1 to the PORTER BANCORP, INC. TAX BENEFITS PRESERVATION PLAN

Benefits Preservation Plan • August 5th, 2015 • Porter Bancorp, Inc. • National commercial banks

• Contract Type
  Benefits Preservation Plan
• Filed
  August 5th, 2015
• Company
  Porter Bancorp, Inc.
• Industry
  National commercial banks

This is Amendment No. 1 (this “Amendment”) dated as of August 5, 2015, to the TAX BENEFITS PRESERVATION PLAN dated as of June 25, 2015 (the “Plan”), between Porter Bancorp, Inc., a Kentucky corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the “Rights Agent”).