Common use of Compensation Program Amendments Clause in Contracts

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (collectively, “Benefit Plans”) with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, affected Benefit Plans are set forth in Appendix A, attached to this letter. In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (collectively, “Benefit Plans”) with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, affected This provision also applies to any Benefit Plans with respect to you that are set forth in Appendix A, attached to entered into after the date of this letterletter agreement and during the CCP Covered Period. In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (; collectively, “"Benefit Plans”") with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, certain affected Benefit Plans are set forth in Appendix A, attached A to this letter. UST Sequence Number: 82 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company and the Bank (to the extent applicable) agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (collectively, “Benefit Plans”) with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, certain affected Benefit Plans are set forth in Appendix A, attached A to this letter. Xxxx X. Xxxxxxx December 12, 2008 Page 2 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) either currently or hereinafter in effect and including all amendments thereto (collectively, “Benefit Plans”) with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For referenceXxxx X. Xxxxxx December 12, certain, although not necessary all, affected Benefit Plans are set forth in Appendix A, attached to this letter. 2008 Page 2 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s 's compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) either currently or hereinafter in effect and including all amendments thereto (collectively, “"Benefit Plans”") with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference<PAGE> Xxxx X. Xxxx December 11, certain, although not necessary all, affected Benefit Plans are set forth in Appendix A, attached to this letter. 2008 Page 2 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (; collectively, “"Benefit Plans”") with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, certain affected Benefit Plans are set forth in Appendix A, attached A to this letter. UST Sequence Number: 82 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company and the Bank ( to the extent applicable) agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s 's compensation, bonus, incentive and other benefit plans, arrangements and agreements (including including, but not limited to, golden parachute, severance and employment agreements) (collectively, “"Benefit Plans”") with respect to you is hereby amended (notwithstanding any contrary language within such Benefit Plans) to the extent necessary to give effect to provisions (1), (2) and (2). For reference, certain, although not necessary all, affected Benefit Plans are set forth in Appendix A, attached to this letter3) above. In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company hereby agree to negotiate execute such changes promptly and in good faithadditional documents as the Company deems necessary to effect such revisions.

Compensation Program Amendments. Each of the Company’s compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) (collectively, “Benefit Plans”) with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference, certain, although not necessary all, certain affected Benefit Plans are set forth in Appendix A, attached A to this letter. UST Seq. No. 512 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.

Compensation Program Amendments. Each of the Company’s 's compensation, bonus, incentive and other benefit plans, arrangements and agreements (including golden parachute, severance and employment agreements) either currently or hereinafter in effect and including all amendments thereto (collectively, “"Benefit Plans”") with respect to you is hereby amended to the extent necessary to give effect to provisions (1) and (2). For reference<PAGE> Xxxxxxx X. Xxxxxx December 11, certain, although not necessary all, affected Benefit Plans are set forth in Appendix A, attached to this letter. 2008 Page 2 In addition, the Company is required to review its Benefit Plans to ensure that they do not encourage senior executive officers to take unnecessary and excessive risks that threaten the value of the Company. To the extent any such review requires revisions to any Benefit Plan with respect to you, you and the Company agree to negotiate such changes promptly and in good faith.