0000950152-05-001553 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 28th, 2005 • Compass Bancshares Inc • National commercial banks

This First Amendment to Employment Agreement, dated March 31, 1997, is made and entered into by and between Compass Bancshares, Inc. a Delaware corporation (the “Company”) and D. Paul Jones, Jr. (the “Executive”).

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 28th, 2005 • Compass Bancshares Inc • National commercial banks

This Amendment to Employment Agreement, dated October 16, 2001, is made and entered into by and between Compass Bancshares, Inc., a Delaware corporation (the “Company”) and Gilbert R. Stone (the “Executive”).

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