AMENDMENT NUMBER III TO EMPLOYMENT AGREEMENT FOR CHIEF EXECUTIVE OFFICER
EXHIBIT 10.1.3
AMENDMENT NUMBER III
TO EMPLOYMENT AGREEMENT FOR
CHIEF EXECUTIVE OFFICER
Bancshares of
Florida, Inc. f/k/a Citizens Bancshares of South Florida, Inc. f/k/a Citizens Bancshares of Southwest Florida, Inc. (“Banchsares”), Citizens National Bank of Southwest Florida (“Citizens National”), Bank of Florida and ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇▇ (“Executive”) hereby amend that certain Employment Agreement for Chief Executive Officer, dated as of April 28, 1999, and as amended on July 30, 2001 (“Agreement”), as follows:
Section 1. All references to Citizens National in the Agreement are now deemed to be references to Bank of
Florida. Accordingly, all rights and duties of Citizens National contained in the Agreement are hereby assigned and delegated to, and assumed and accepted by Bank of Florida. Furthermore, all rights and duties of the Executive relative to Citizens
National are now rights and duties relative to Bank of Florida.
Section 2. Except
as amended herein, the remainder of the Agreement is hereby restated and reincorporated by reference and shall remain in full force and effect.
IN WITNESS HEREOF, the parties hereto have executed this Agreement Number III as of the day and year first written below.
| EMPLOYEE |
BANCSHARES OF FLORIDA, INC.
| |||||||
| By: |
/s/ ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇▇ |
By: |
/s/ ▇▇▇ ▇. ▇▇▇
| |||||
| ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
▇▇▇ ▇. ▇▇▇ Chairman of the
Board | |||||||
| BANK OF FLORIDA |
CITIZENS NATIONAL BANK OF
SOUTHWEST FLORIDA | |||||||
| By: |
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇, M.D. |
By: |
/s/ ▇▇▇▇ ▇.
▇▇▇▇▇ | |||||
| ▇▇▇▇▇ ▇. ▇▇▇▇, M.D. Chairman of
the Board |
▇▇▇▇ ▇. ▇▇▇▇▇ President and
Chief Executive Officer | |||||||
Dated: August 30, 2002