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Director-Shareholder Agreement Sample Contracts

ARTICLE II REPRESENTATIONS AND WARRANTIES OF DIRECTOR ------------------------------
Director-Shareholder Agreement • November 9th, 2004 • FNB Bancorp/Ca/ • State commercial banks • California

Standard Contracts

LANDMARK DIRECTOR-SHAREHOLDER’S AGREEMENT Chief Executive Officer
Director-Shareholder Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks • California

This Landmark Director-Shareholder’s Agreement (“Agreement”), dated as of February 22, 2007 is entered into by and between 1st Pacific Bancorp, a California corporation (“Bancorp”), and 1st Pacific Bank, a California state chartered bank (“Bank”), on one hand and F.J. “Rick” Mandelbaum (“Shareholder”), on the other hand.

LANDMARK DIRECTOR-SHAREHOLDER’S AGREEMENT
Director-Shareholder Agreement • February 23rd, 2007 • 1st Pacific Bancorp • State commercial banks • California

This Landmark Director-Shareholder’s Agreement (“Agreement”), dated as of February 22, 2007 is entered into by and between 1st Pacific Bancorp, a California corporation (“Bancorp”), and 1st Pacific Bank, a California state chartered bank (“Bank”), on one hand and (“Shareholder”), on the other hand.