Exhibit 10(9)
FIRST AMENDMENT TO THE
LINCOLN FEDERAL SAVINGS BANK
EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AGREEMENT
(EFFECTIVE JULY 1, 1998)
Pursuant to rights reserved under Section 9.1 of the Lincoln Federal
Savings Bank Employee Stock Ownership Plan and Trust Agreement (the "Plan"),
Lincoln Federal Savings Bank (the "Bank") amends the Plan, effective July 1,
1998, as follows:
1. Section 1.37(a)(v) of the Plan is amended to provide, in its
entirety, as follows:
(v) amount not includible into income by reason of
Section 125 or 401(k) of the Code;
2. The last sentence of Section 1.37 is deleted in its entirety.
3. Section 4.3(a)(ii) is amended to provide, in its entirety, as
follows:
(ii) thirty thousand dollars ($30,000), as adjusted
pursuant to Section 415(d).
This First Amendment to the Plan has been executed this day of
17 day of August, 1999.
LINCOLN FEDERAL SAVINGS BANK
By: /s/ T. Tim Unger
---------------------------
T. Tim Unger
Its: President/CEO
Attest:
By: /s/ John M. Baer
------------------------------
John M. Baer
Its: CFO/Secretary/Treasurer
