Exhibit 10.4
AMENDMENT NUMBER 1 TO
THE WASHINGTON SAVINGS BANK, F.S.B. NON-EMPLOYEE DIRECTORS’
STOCK OPTION PLAN
WSB Holdings, Inc. sponsors The Washington Savings Bank, F.S.B. Non-Employee Directors’ Stock Option Plan (the “Plan”). The Plan is hereby amended as set forth below:
1. All references to “The Washington Savings Bank, F.S.B.” and “WSB” shall be replaced with and refer to “WSB Holdings, Inc.”
2. Except as amended above, the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, WSB Holdings, Inc. has executed this Plan Amendment Number 1 to The Washington Savings Bank, F.S.B. Non-Employee Directors’ Stock Option Plan as of this 16th day of January, 2008.
| WSB Holdings, Inc. | |
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| By: | /s/ Phillip C. Bowman |
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| Phillip C. Bowman |
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| Chief Executive Officer |
ATTEST: |
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/s/ Cheryl Golden |
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