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EXHIBIT 10 (d1)
SECOND AMENDMENT TO THE
CAPITOL BANCORP LTD.
AMENDED AND RESTATED EMPLOYEE STOCK OWNERSHIP PLAN
The Capitol Bancorp Ltd. Employee Stock Ownership Plan is hereby amended effective January 1, 2008 by adding the following participating employers at the end of the list therein contained:
Name of Employer | Type of Entity | State of Organization | Date of Participation | |||
BAIA Acquisition Company, LLC | LLC | Michigan | January 1, 2008 | |||
Clemson Holdings, LLC | LLC | Michigan | January 1, 2008 |
Dated: February 26, 2009 | CAPITOL BANCORP LIMITED By: /s/ Cristin K. Reid Cristin K. Reid Its: Corporate President |
Dated: February 6, 2009 | BAIA ACQUISITION COMPANY, LLC By: /s/ Robert Hogan Robert Hogan Its: Manager |
Dated: February 6, 2009 | CLEMSON HOLDINGS, LLC By: /s/ Robert Hogan Robert Hogan Its: Manager |