Director’s Retirement Plan Amendment Sample Contracts

HERITAGE FINANCIAL GROUP DIRECTOR’S RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT

Director’s Retirement Plan Amendment • November 14th, 2007 • Heritage Financial Group • Savings institution, federally chartered

• Contract Type
  Director’s Retirement Plan Amendment
• Filed
  November 14th, 2007
• Company
  Heritage Financial Group
• Industry
  Savings institution, federally chartered

On August 1, 2002, Heritage Bank of the South (the “Bank”) entered into an agreement with the undersigned Director regarding his entitlement under the Heritage Financial Group Director’s Retirement Plan (the “Plan”) (the “Plan Agreement”).

HERITAGE FINANCIAL GROUP DIRECTOR’S RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT

Director’s Retirement Plan Amendment • November 14th, 2007 • Heritage Financial Group • Savings institution, federally chartered

• Contract Type
  Director’s Retirement Plan Amendment
• Filed
  November 14th, 2007
• Company
  Heritage Financial Group
• Industry
  Savings institution, federally chartered

On August 20, 2002, Heritage Bank of the South (the “Bank”) entered into an agreement with the undersigned Director regarding his entitlement under the Heritage Financial Group Director’s Retirement Plan (the “Plan”) (the “Plan Agreement”).