FIDELITY SOUTHERN CORPORATION
Each non-employee director of Fidelity Southern Corporation
"Company") receives a $10,000 annual retainer, paid in four quarterly
installments. In addition, each non-employee director receives $2,000 for each
Board of Directors' meeting attended and $1,000 for each committee meeting
Directors who are employees of the Company do not receive a fee for
attending Board of Directors or committee meetings.