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- 10-K Annual report
- 10.3 2ND Amendment to 3RD Amendment and Restatement of Performance Share Plan
- 10.39 Summary of Compensation Arrangements
- 10.42 Florida Choice Bank Officers' and Employees' Stock Option Plan
- 10.42 Amend #1, Florida Choice Bank Officers' and Employees' Stock Option Plan
- 10.42 Amend #2, Florida Choice Bank Officers' and Employees' Stock Option Plan
- 10.42 Amend #3, Florida Choice Bank Officers' and Employees' Stock Option Plan
- 10.43 the Peachtree Bank 1998 Stock Option Plan
- 10.43 First Amendment to the Peachtree Bank 1998 Stock Option Plan
- 10.44 Junior Subordinated Indenture
- 10.44 First Supplemental Indenture
- 10.45 Guarantee Agreement Dated As of December 20, 2002
- 10.46 Amended and Restated Trust Agreement Dated December 20, 2002
- 10.47 Indenture Dated As of March 29, 2005
- 10.47 First Supplemental Indenture Dated As of September 29, 2006
- 10.48 Guarantee Agreement
- 10.49 Amended and Restated Declaration of Trust
- 21.1 Subsidiaries of Alabama National Bancorporation
- 23.1 Consent of Pricewaterhousecoopers L.L.P.
- 31.1 Section 302 Certification, CEO
- 31.2 Section 302 Ceertification, CFO
- 32.1 Section 906 Certification
Exhibit 10.42B
AMENDMENT NO. 2 TO FLORIDA CHOICE BANK
OFFICERS’ AND EMPLOYEES’ STOCK OPTION PLAN
THIS AMENDMENT NO. 2 TO THE FLORIDA CHOICE BANK OFFICERS’ AND EMPLOYEES’ STOCK OPTION PLAN (the “Amendment”) is made as of the 1st day of May, 2004.
WITNESSETH THAT:
WHEREAS, the Board of Directors and the shareholders of Florida Choice Bank (the “Bank”) have authorized, adopted and approved an Officers’ and Employees’ Stock Option Plan, as amended (the “Plan”); and
WHEREAS, the Bank desires to amend the Plan in certain respects.
NOW, THEREFORE, the Plan is hereby amended as follows:
1.Defined Terms. All terms used in this Amendment which are defined in the Plan shall have the meanings specified in the Plan, unless specifically defined herein.
2.Amendment of Section 4.1. Section 4.1 of the Plan shall be amended to provide that, subject to adjustment pursuant to the provisions of Section 4.3 of the Plan, the number of shares of Stock which may be issued and sold under the Plan pursuant to Stock Option Agreements shall not exceed One Hundred Seven Thousand One Hundred Twenty-Four (107,124) shares.
3.Effect of Amendment. Except as expressly modified by this Amendment, the terms, covenants, and conditions of the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, the Bank has caused this Amendment to be duly executed by its officer thereunto duly authorized, all as of the date first above written.
FLORIDA CHOICE BANK | ||
By: | /s/ Kenneth E. LaRoe | |
Kenneth E. LaRoe | ||
President and Chief Executive Officer |