Exhibit 10.8

Long-Term Stock Compensation Plan, Agreements and related documents, effective 
for 1995, under which certain of the Company's senior officers and bank 
presidents are eligible to receive shares of Brenton Banks, Inc. stock based 
upon their service to the Company and Company performance.  This Long-Term 
Stock Compensation Plan, Agreements and related documents are incorporated by 
reference from Form 10-K of Brenton Banks, Inc. for the year ended December 
31, 1995.
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