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EXHIBIT 10.6
FIRST AMENDMENT TO
▇▇▇▇ ▇. ▇▇▇▇▇ EMPLOYMENT AGREEMENT
Dated April 1, 1985
WHEREAS, ▇▇▇▇ ▇. ▇▇▇▇▇ ("Executive") entered into an employment
agreement with The Second National Bank of ▇▇▇▇▇▇ ("Bank") as of April 1, 1985;
and
WHEREAS, such employment agreement was assigned to Second
Bancorp, Incorporated ("Company") on February 10, 1987; and
WHEREAS, paragraph 17 provides that said agreement may be amended
by a writing signed by Executive and the Company, which is specifically
authorized and ratified by the Board of Directors of the Company.
NOW, THEREFORE, be it resolved that the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment
Agreement, made as of April 1, 1985, be and the same hereby is amended as
follows:
1. Amending the first sentence of paragraph 2, "Term", to
read as follows:
"Term. The Bank hereby agrees to employ Executive, and Executive
hereby agrees to accept employment by the Bank for a period of
ten (10) years (the "Employment Period") commencing on the
Employment Date."
IN WITNESS WHEREOF, ▇▇▇▇ ▇. ▇▇▇▇▇ and Second Bancorp,
Incorporated, by its duly authorized officers, have caused this First Amendment
to the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment Agreement to be effective as of the 8th day of
November, 1988, and executed this 30th day of December, 1988.
Signed and acknowledged
in the presence of:
s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ s/▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------------- ---------------
▇▇▇▇ ▇. ▇▇▇▇▇
SECOND BANCORP, INCORPORATED
s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ By: s/▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------------- --------------------
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2
Its: Secretary
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3
EXHIBIT 10.6
SECOND AMENDMENT TO
▇▇▇▇ ▇. ▇▇▇▇▇ EMPLOYMENT AGREEMENT
DATED APRIL 1, 1985
WHEREAS, ▇▇▇▇ ▇. ▇▇▇▇▇ ("Executive") entered into an employment
agreement with The Second National Bank of ▇▇▇▇▇▇ ("Bank") as of April 1, 1985;
and
WHEREAS, such employment agreement was assigned to Second
Bancorp, Incorporated ("Company"), on February 10, 1987; and
WHEREAS, such employment agreement was amended on December 30,
1988; and
WHEREAS, paragraph 17 provides that said agreement may be amended
by a writing signed by Executive and the Company, which is specifically
authorized and ratified by the Board of Directors of the Company;
NOW, THEREFORE, be it resolved, that the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment
Agreement, made as of April 1, 1985, and amended December 30, 1988, be and the
same hereby is amended as follows:
1. Amending the first sentence of paragraph 2, "Term", to read as
follows:
"Term. The Bank hereby agrees to employ Executive, and Executive
hereby agrees to accept employment by the Bank for a period of
twelve (12) years (the "Employment Period") commencing on the
Employment Date."
2. In all other respects, the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment Agreement
dated April 1, 1985, is hereby ratified and confirmed.
IN WITNESS WHEREOF, ▇▇▇▇ ▇. ▇▇▇▇▇ and Second Bancorp,
Incorporated, by its duly authorized officers, have caused this Second Amendment
to the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment Agreement to be effective as of the 25th day of
August, 1992, and executed this 25th day of August, 1992.
Signed and acknowledged
in the presence of:
s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ s/▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------------- ---------------
▇▇▇▇ ▇. ▇▇▇▇▇
SECOND BANCORP, INCORPORATED
s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: s/▇▇▇▇ ▇. ▇▇▇▇▇
----------------------------------- ---------------
58
4
Its: Secretary
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5
EXHIBIT 10.6
THIRD AMENDMENT TO
▇▇▇▇ ▇. ▇▇▇▇▇ EMPLOYMENT AGREEMENT
DATED APRIL 1, 1985
WHEREAS, ▇▇▇▇ ▇. ▇▇▇▇▇ ("Executive") entered into an employment
agreement with The Second National Bank of ▇▇▇▇▇▇ ("Bank") as of April 1, 1985;
and
WHEREAS, such employment agreement was assigned to Second
Bancorp, Incorporated ("Company"), on February 10, 1987; and
WHEREAS, such employment agreement was amended on December 30,
1988, and on August 25, 1992; and
WHEREAS, paragraph 17 provides that said agreement may be amended
by a writing signed by Executive and the Company, which is specifically
authorized and ratified by the Board of Directors of the Company;
NOW, THEREFORE, be it resolved, that the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment
Agreement, made as of April 1, 1985, and amended December 30, 1988, and August
25, 1992, be and the same hereby is amended as follows:
1. Amending the first sentence of paragraph 2, "Term", to read as
follows:
"Term. The Bank hereby agrees to employ Executive, and Executive
hereby agrees to accept employment by the Bank for a period of
fourteen (14) years (the "Employment Period") commencing on the
Employment Date."
2. In all other respects, the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment Agreement
dated April 1, 1985, is hereby ratified and confirmed.
IN WITNESS WHEREOF, ▇▇▇▇ ▇. ▇▇▇▇▇ and Second Bancorp,
Incorporated, by its duly authorized officers, have caused this Third Amendment
to the ▇▇▇▇ ▇. ▇▇▇▇▇ Employment Agreement to be executed this _____ day of
_______________, 1995.
Signed and acknowledged
in the presence of:
--------------------------------- ------------------------------------
▇▇▇▇ ▇. ▇▇▇▇▇
SECOND BANCORP, INCORPORATED
By:
----------------------------------- ---------------------------------
Its:
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