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AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
The Amendment No. 1 to Employment Agreement is made as of
November 3, 1997, by and between F & M Bancorporation, Inc., ("F & M") and
Xxxx X. Xxxxxxx of Kaukauna, Wisconsin ("Employee").
WHEREAS, Employee has served as President and Chief Operating Officer
of F & M; and
WHEREAS, Employee has been elected as Chief Executive Officer of F & M
by its Board of Directors as of November 3, 1997; and
THEREFORE, the parties agree as follows:
1. Change in Title. Employee's title is changed to President
and Chief Executive Officer effective November 3, 1997.
2. No Other Changes. Except as modified herein, the Employment
Agreement between the parties effective as of July 14, 1997, remains unchanged
and in full force and effect.
F & M BANCORPORATION, INC.
By: /s/ Xxxx X. Xxxxxxx
--------------------------------
Xxxx X. Xxxxxxx, Chairman
of the Board
EMPLOYEE
By: /s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
