0000943374-11-000350 Sample Contracts

FIRST AMENDMENT TO MERGER AGREEMENT
Merger Agreement • June 24th, 2011 • First Guaranty Bancshares, Inc. • Savings institution, federally chartered • Louisiana

THIS FIRST AMENDMENT TO MERGER AGREEMENT (this “Amendment”), dated as of June 23, 2011, is by and among First Guaranty Bancshares, Inc., First Guaranty Merger Subsidiary, Inc., First Guaranty Bank (the “First Guaranty Parties”) and Greensburg Bancshares, Inc. and Bank of Greensburg (the “Greensburg Parties”), and amends the Agreement and Plan of Merger (the “Merger Agreement”), dated as of October 22, 2010, by and among the First Guaranty Parties and the Greensburg Parties, pursuant to which Greensburg Bancshares, Inc. is to merge with and into First Guaranty Bancshares, Inc. (the “Merger”). Capitalized terms used herein and not otherwise defined herein shall have the meanings given to them in the Merger Agreement.

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