Fidelity Bankshares Inc Sample Contracts

FIDELITY BANKSHARES, INC. CHANGE IN CONTROL AGREEMENT FOR RICHARD D. ALDRED
Control Agreement • December 27th, 2005 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida
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EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • December 27th, 2005 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida
Agreement and Plan of Merger By and Among Fidelity Bankshares, Inc. Fidelity Federal Savings Bank of Florida
Agreement and Plan of Merger • August 22nd, 1997 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida
EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • December 27th, 2005 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN Fidelity Bankshares, INC. AND First Community Bancorp, Inc.
Agreement and Plan of Merger • September 22nd, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida
FIDELITY BANKSHARES, INC. (a Delaware corporation) 1,000,000 Shares of Common Stock (Par Value $0.10 Per Share) PURCHASE AGREEMENT December [___], 2004
Purchase Agreement • December 7th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • New York

KEEFE, BRUYETTE & WOODS, INC. RYAN BECK & CO. JANNEY MONTGOMERY SCOTT LLC as Representatives of the several Underwriters c/o Keefe, Bruyette & Woods, Inc. 787 Seventh Avenue, 4th Floor New York, New York 10019

FIDELITY FEDERAL BANK & TRUST CHANGE IN CONTROL AGREEMENT FOR RICHARD D. ALDRED
Control Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This AGREEMENT is made effective as of January 1, 2004 by and between a Fidelity Federal Bank & Trust, a federally chartered stock savings bank (the “Bank”), and Richard D. Aldred (the “Executive”). Any reference to “Company” herein shall mean Fidelity Bankshares, Inc., or any successor thereto.

FIDELITY BANKSHARES, INC. CHANGE IN CONTROL AGREEMENT FOR CHRISTOPHER H. COOK
Control Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This AGREEMENT is made effective as of January 1, 2004 by and between Fidelity Bankshares, Inc., a Delaware corporation (the “Company”) with its principal office at 205 Datura Street, West Palm Beach, Florida 33401, and Christopher H. Cook (the “Executive”).

EXHIBIT 10.3 FIDELITY FEDERAL SAVINGS BANK OF FLORIDA SEVERANCE AGREEMENT
Severance Agreement • December 12th, 1996 • Fidelity Bankshares Inc • Florida
FIDELITY FEDERAL BANK & TRUST CHANGE IN CONTROL AGREEMENT FOR ROBERT L. FUGATE
Change in Control Agreement • March 16th, 2006 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This CHANGE IN CONTROL AGREEMENT (“Agreement”) is made effective as of December 20, 2005 by and between a Fidelity Federal Bank & Trust, a federally chartered stock savings bank (the “Bank”), and Robert L. Fugate (the “Executive”). Any reference to “Company” herein shall mean Fidelity Bankshares, Inc., or any successor thereto.

FIDELITY BANKSHARES, INC. CHANGE IN CONTROL AGREEMENT FOR CHRISTOPHER H. COOK
Control Agreement • March 16th, 2006 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This CHANGE IN CONTROL AGREEMENT (“Agreement”) is made effective as of December 20, 2005 by and between Fidelity Bankshares, Inc., a Delaware corporation (the “Company”) with its principal office at 205 Datura Street, West Palm Beach, Florida 33401, and Christopher H. Cook (the “Executive”).

FIDELITY FEDERAL BANK & TRUST EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • March 11th, 2004 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This Agreement (this “Agreement”) is made effective as of the 1st day of January, 2004 by and between Fidelity Federal Bank & Trust (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 205 Datura Street, West Palm Beach, Florida 33401, and Vince A. Elhilow (the “Executive”).

FIDELITY BANKSHARES, INC. EMPLOYMENT AGREEMENT FOR VINCE A. ELHILOW
Employment Agreement • March 16th, 2006 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This Agreement (this “Agreement”) is made effective as of the 20th day of December, 2005 by and between Fidelity Bankshares, Inc. (the “Company”), a Delaware corporation, with its principal administrative office at 205 Datura Street, West Palm Beach, Florida 33401, and Vince A. Elhilow (“Executive”).

FIDELITY FEDERAL BANK & TRUST CHANGE IN CONTROL AGREEMENT FOR CHRISTOPHER H. COOK
Control Agreement • March 16th, 2006 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This CHANGE IN CONTROL AGREEMENT (“Agreement”) is made effective as of December 20, 2005 by and between a Fidelity Federal Bank & Trust, a federally chartered stock savings bank (the “Bank”), and Christopher H. Cook (the “Executive”). Any reference to “Company” herein shall mean Fidelity Bankshares, Inc., or any successor thereto.

SETTLEMENT AGREEMENT AND RELEASE
Settlement Agreement and Release • August 7th, 2006 • Fidelity Bankshares Inc • Savings institution, federally chartered • Florida

This Settlement Agreement and Release (this “Agreement”) dated as of July 21, 2006, is entered into by and between Plaintiff JAMES KEHOE and Plaintiffs TIMOTHY NEILSEN and TIMOTHY G. MARTIN (the “Named Plaintiffs”), individually and as representatives of the “Plaintiff Class” (as defined herein), and FIDELITY FEDERAL BANK & TRUST (the “Bank”), subject to approval by the Court (as defined herein). The Named Plaintiffs, the Bank and the Plaintiff Class are collectively referred to as the “Parties.”

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