0000926044-09-000430 Sample Contracts

TO BE IN THE FORM OF A BANKNOTE CERTIFICATE
Macatawa Bank Corp • July 31st, 2009 • State commercial banks • Michigan

THIS WARRANT IS GOVERNED BY AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE WARRANT AGREEMENT. A COPY OF THE WARRANT AGREEMENT MAY BE OBTAINED UPON REQUEST FROM MACATAWA BANK CORPORATION OR THE WARRANT AGENT.

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WARRANT AGREEMENT ADDENDUM
Warrant Agreement Addendum • July 31st, 2009 • Macatawa Bank Corp • State commercial banks

This Warrant Agreement Addendum (this “Addendum”) is entered into as of the 27th day of July, 2009, by and between Macatawa Bank Corporation, a Michigan corporation (the “Company”) and Registrar and Transfer Company, a New Jersey corporation (the “Warrant Agent”). This Addendum amends and supplements the Warrant Agreement dated, June 16, 2009, between the Company and the Warrant Agent (the “Warrant Agreement”).

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