0001206774-04-000499 Sample Contracts

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SHAREHOLDER RIGHTS AGREEMENT between MERCANTILE BANCORP, INC. and MERCANTILE TRUST & SAVINGS BANK as Rights Agent July 9, 1999
Shareholder Rights Agreement • May 12th, 2004 • Mercantile Bancorp, Inc. • Delaware

This Shareholder Rights Agreement (the “Agreement”), is made and entered into as of the 9th day of July, 1999, between MERCANTILE BANCORP, INC., a Delaware corporation (the “Company”), and MERCANTILE TRUST & SAVINGS BANK, an Illinois banking corporation (the “Rights Agent”).

AMENDMENT TO EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT FOR TED T. AWERKAMP Mercantile Trust & Savings Bank Quincy, Illinois
Continuation Agreement • May 12th, 2004 • Mercantile Bancorp, Inc.

THIS AMENDMENT TO EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT dated December 8, 1994 by and between Mercantile Trust & Savings Bank, an Illinois corporation (the “Company”) and Ted T. Awerkamp (the “Participant”) is made effective April 26, 2004.

EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT FOR DAN S. DUGAN Mercantile Trust & Savings Bank Quincy, Illinois
Continuation Agreement • May 12th, 2004 • Mercantile Bancorp, Inc. • Illinois

THIS AGREEMENT is made effective as of the 8th day of December, 1994, between Mercantile Trust & Savings Bank, an Illinois corporation (the “Company”) and Dan S. Dugan (the “Participant”).

AMENDMENT TO EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT FOR DAN S. DUGAN Mercantile Trust & Savings Bank Quincy, Illinois
Continuation Agreement • May 12th, 2004 • Mercantile Bancorp, Inc.

THIS AMENDMENT TO EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT dated December 8, 1994 by and between Mercantile Trust & Savings Bank, an Illinois corporation (the “Company”) and Dan S. Dugan (the “Participant”) is made effective April 26, 2004.

EXECUTIVE EMPLOYEE SALARY CONTINUATION AGREEMENT FOR TED T. AWERKAMP Mercantile Trust & Savings Bank Quincy, Illinois
Continuation Agreement • May 12th, 2004 • Mercantile Bancorp, Inc. • Illinois

THIS AGREEMENT is made effective as of the 8th day of December, 1994, between Mercantile Trust & Savings Bank, an Illinois corporation (the “Company”) and Ted T. Awerkamp (the “Participant”).

EMPLOYMENT AGREEMENT
Employment Agreement • May 12th, 2004 • Mercantile Bancorp, Inc. • Illinois

THIS AGREEMENT is made this 15th day of June, 1987, between MERCANTILE TRUST & SAVINGS BANK, 440 Maine Street, Quincy, Illinois, an Illinois banking corporation (“Employer”) and DAN S. DUGAN, 31 Ridgewood Hill, Quincy, Illinois, (“Employee”);

AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • May 12th, 2004 • Mercantile Bancorp, Inc.

THIS AMENDMENT is made and entered into on the date last below written by and between MERCANTILE BANCORP, INC., a Delaware corporation (the “Company”) and MERCANTILE TRUST & SAVINGS BANK, an Illinois banking corporation (the “Rights Agent)

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 12th, 2004 • Mercantile Bancorp, Inc.

WHEREAS, MERCANTILE TRUST & SAVINGS BANK, 440 Maine Street, Quincy, Illinois, an Illinois banking corporation (“Employer”), and DAN S. DUGAN, 1025 Evangeline East, Quincy, Illinois (“Employee”), entered into an Employment Agreement dated June 15, 1987; and

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