Exhibit 10.1
[Tri Counties Bank Letterhead]
December 19, 2016
Mr. John S. Fleshood
208 Oak Street
Elmhurst, IL 60126
Dear John:
This letter amends Tri Counties Bank’s offer letter to you dated November 2, 2016, which you signed on November 3, 2016.
The sixth paragraph of the letter is amended to add the following sentence: “To receive this severance payment, you must execute the Severance and Release Agreement within 30 days of your termination and allow it to become effective, in which case the Bank will pay such severance in a lump sum on the 45th day following your termination.”
Please confirm your agreement to this amendment by countersigning this letter below.
Sincerely, |
/s/ Glenn C. Hunter |
Glenn C. Hunter |
Senior Vice President |
Chief Human Resources Officer |
Accepted and agreed as of December 20, 2016:
| /s/ John S. Fleshood |
| John S. Fleshood |