AMENDMENT NO. 2
to
AMENDED AND RESTATED
EMPLOYMENT AGREEMENT
AMENDMENT NO. 2, dated effective as of September _____,
1995, to the Amended and Restated Employment Agreement (the
"Employment Agreement"), dated as of September 13, 1993, by and
between the Bank of Gonzales, a Louisiana bank (the "Bank"), and
Mr. D. Xxxx Xxxxxx (the "Executive").
WHEREAS, the Bank and Executive entered into the Employment
Agreement, as amended by Amendment No. 1 dated effective as of
January 20, 1995, and desire to amend certain terms and
conditions of the Employment Agreement as provided herein;
NOW, THEREFORE, in consideration of the covenants and
agreements contained herein, the parties agree as follows:
A. Paragraph 2 of the Employment Agreement is hereby
amended and restated in its entirety to read as follows:
2. TERM
The employment of Executive by the Bank as
provided in Section 1 will commence on the date hereof
and end on December 31, 1998, unless sooner terminated
as hereinafter provided or further extended by a
written amendment to this Agreement, executed by the
Executive and an officer of the Bank authorized by the
Board.
B. Except as specifically amended by this Amendment, each
provision of the Employment Agreement shall remain in full force
and effect.
C. All capitalized terms used herein but not defined
herein shall have the meanings ascribed to them in the Employment
Agreement.
D. This Amendment may be executed by the parties in one or
more counterparts, each of which shall be deemed an original, but
all of which taken together shall constitute one and the same
instrument.
IN WITNESS WHEREOF, the parties hereto have duly executed
this Amendment effective as of the day and year first above
written.
BANK OF XXXXXXXX
By:
Name:
Title:
D. Xxxx Xxxxxx
COR\26082.2