0001047469-09-002005 Sample Contracts

FIRST AMENDMENT TO TRANSACTION AGREEMENT
Transaction Agreement • February 27th, 2009 • Protective Life Corp • Life insurance

THIS FIRST AMENDMENT TO TRANSACTION AGREEMENT (this “Agreement”) is made and entered into as of December 11, 2008, by and among PROTECTIVE LIFE CORPORATION (“Protective”); BONIFAY HOLDING COMPANY, INC. (“BHC”); THE BANK OF BONIFAY (“Bank”); and MICHAEL A. MEDLEY, as representative of the stockholders of BHC (the “Stockholders Representative”).

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AMENDED AND RESTATED EMPLOYMENT CONTINUATION AGREEMENT WITH KEY OFFICER
Employment Continuation Agreement • February 27th, 2009 • Protective Life Corp • Life insurance • Delaware

This Amended and Restated Employment Continuation Agreement dated as of November 3, 2008 (“Agreement”) is by and between Protective Life Corporation, a Delaware corporation (the “Company”), and Andrew S. Martin (“Officer”).

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AMENDED AND RESTATED EMPLOYMENT CONTINUATION AGREEMENT WITH EXECUTIVE OFFICER
Employment Continuation Agreement • February 27th, 2009 • Protective Life Corp • Life insurance • Delaware

This Amended and Restated Employment Continuation Agreement dated as of November 3, 2008 (“Agreement”) is by and between Protective Life Corporation, a Delaware corporation (the “Company”), and (“Executive”).

Sample 1
AMENDED AND RESTATED EMPLOYMENT CONTINUATION AGREEMENT WITH SENIOR OFFICER
Employment Continuation Agreement • February 27th, 2009 • Protective Life Corp • Life insurance • Delaware

This Amended and Restated Employment Continuation Agreement dated as of November 3, 2008 (“Agreement”) is by and between Protective Life Corporation, a Delaware corporation (the “Company”), and (“Senior Officer”).

Sample 1
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