Director Supplemental Retirement Agreement Sample Contracts

AMENDMENT NO. 1 TO DIRECTOR SUPPLEMENTAL RETIREMENT AGREEMENT
Director Supplemental Retirement Agreement • March 16th, 2005 • Netbank Inc • Savings institutions, not federally chartered

THIS AMENDMENT NO. 1 (the “Amendment”) is made and entered into as of , 2003 by and between NetBank (the “Bank”) and (the “Director”) and amends that certain Director Supplemental Retirement Agreement (the “Agreement”) dated , 2002 between the Bank and the Director.

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Form of Director Supplemental Retirement Agreement] DIRECTOR SUPPLEMENTAL RETIREMENT AGREEMENT
Director Supplemental Retirement Agreement • March 16th, 2005 • Netbank Inc • Savings institutions, not federally chartered • Georgia

THIS AGREEMENT is made and entered into this day of , , by and between NetBank, a bank organized and existing under the laws of the State of Georgia (hereinafter referred to as the “Bank”), and , a Director of the Bank (hereinafter referred to as the “Director”).

AMENDED AND RESTATED DIRECTOR SUPPLEMENTAL RETIREMENT AGREEMENT
Director Supplemental Retirement Agreement • December 29th, 2008 • Peoples Bancorp of North Carolina Inc • State commercial banks • North Carolina

THIS AGREEMENT, made and entered into this day of , 2008, by and between Peoples Bank, a bank organized and existing under the laws of the State of North Carolina (hereinafter referred to as the “Bank”), and member of the Board of Directors of the Bank (hereinafter referred to as the “Director”).

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