0001206774-09-000498 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST NO. 2
Amended and Restated Declaration of Trust • March 16th, 2009 • Enterprise Financial Services Corp • State commercial banks

This FIRST AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST NO. 2 (this “Amendment”) is entered into effective as of January 9, 2009, by and among Wilmington Trust Company, as Delaware Trustee and Institutional Trustee, Enterprise Financial Services Corp, as Sponsor, and Frank H. Sanfilippo, Deborah N. Barstow and Betty L. Lewis, as Administrators (collectively the “Parties”).

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FOURTH MODIFICATION AGREEMENT
Modification Agreement • March 16th, 2009 • Enterprise Financial Services Corp • State commercial banks • Missouri

This FOURTH MODIFICATION AGREEMENT (this “Agreement”) is made and entered into as of April 30, 2008, by and between ENTERPRISE FINANCIAL SERVICES CORP., a Delaware corporation (the “Borrower”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association (the “Lender”).

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