Stock Plan

AMENDMENT NUMBER 1 TO THE WASHINGTON SAVINGS BANK 1997 OMNIBUS STOCK PLAN

 

Exhibit 10.6

 

AMENDMENT NUMBER 1 TO

THE WASHINGTON SAVINGS BANK 1997 OMNIBUS STOCK PLAN

 

                                WSB Holdings, Inc. sponsors The Washington Savings Bank 1997 Omnibus Stock Plan (the “Plan”).  The Plan is hereby amended as set forth below:

 

1.               All references to “The Washington Savings Bank” and “WSB” shall be replaced with and refer to “WSB Holdings, Inc.”

 

2.               Except as amended above, the Plan shall remain in full force and effect.

 

                IN WITNESS WHEREOF, WSB Holdings, Inc. has executed this Plan Amendment Number 1 to The Washington Savings Bank 1997 Omnibus Stock Plan as of this 16th day of January, 2008.

 

 

WSB Holdings, Inc.

 

 

 

 

By:

/s/ Phillip C. Bowman

 

 

Phillip C. Bowman

 

 

Chief Executive Officer

 

 

ATTEST:

 

 

 

/s/ Cheryl Golden