Exhibit
10.6.4


 


EXTENSION


 


OF


 


EMPLOYMENT AGREEMENT


 


 


                EXTENSION  AGREEMENT, this 16th day of
December 2002, by and between FIRSTBANK (Bank), a federally chartered stock
savings bank and its parent holding company ACCESS ANYTIME BANCORP., INC.
(Company) and Kenneth J. Huey, Jr. (Officer).


 


                The
Officer is President, Chief Executive Officer, and a Director of the Bank and
has been duly elected to these positions. 
Also, the Officer is Chief Administration Officer, Chief Financial
Officer, and a Director of the Company and has been duly elected to these
positions.


 


                Effective
January 1, 2003, the Bank/Company and the Officer desires to amend an
EMPLOYMENT AGREEMENT dated the 29th day of July, 1999, page 1 (one)
Section 3 (three), Position and
Responsibilities to read ..... shall serve as Executive Vice
President and Director of the Bank and Chief Financial Officer and Chief
Administration Officer of the Company”. 
Officer was previously elected by Company shareholders to serve as a
Director until the annual shareholders’ meeting in 2004.


 


                Effective
January 1, 2003, the Bank/Company and the Officer desires to amend an
EMPLOYMENT AGREEMENT dated the 29th day of July, 1999, page 2 (one)
Section 3 (three), Position and Responsibilities, item (a) Major Duties and Responsibilities by
replacing items (a) (i)(ii) and (iii) with the following:


 


	
  (a)

  	
   

  	
  Project the best image
  possible for the Bank/Company. 
  Develop a leadership role in establishing the Bank’s image and
  maintaining standards in marketing policy.

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (i)

  	
   

  	
  Research/direct projects
  such as surveys and other types of activities;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (ii)

  	
   

  	
  Expand advertising
  markets; look for new techniques for providing better customer service and
  marketing the Bank’s products in a superior manner;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (iii)

  	
   

  	
  Analyze the quality of
  service given to customers by using anonymous shoppers in various areas and
  questioning the shoppers as to quality of service and attitude of employees
  who have contact with the public;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (iv)

  	
   

  	
  Constantly work with
  public contact people in sales and cross-selling. Call on important prospects
  and large accounts;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (v)

  	
   

  	
  Assist and develop
  advertising and promotion materials for new services and promotions;

  	
   

  



 

















 


	
   

  	
   

  	
  (vi)

  	
   

  	
  Set up and monitor an
  automated call program so the Bank is selling and cross-selling to the
  customers and prospects it wants to reach or keep;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (vii)

  	
   

  	
  Assist the Chairman of the
  Company and other senior officers on public and press relations matters;

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (viii)

  	
   

  	
  Monitor, review and
  provide monthly revised policies and procedures to the Board of Directors,
  and

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (ix)

  	
   

  	
  Assist, review and monitor
  quarterly 10Qs and annual 10Ks.

  	
   

  



 


This EXTENSION AGREEMENT
herewith incorporates all other terms and conditions of an EMPLOYMENT AGREEMENT
dated the 29th day of July, 1999, and an EXTENSION OF EMPLOYMENT
AGREEMENT dated the 23rd day of August, 2001, by and between the
Bank/Company and the Officer.


 


	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FIRSTBANK

  	
   

  	
  ACCESS
  ANYTIME BANCORP, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	 

	
  BY:

  	
  /s/ Robert “Chad” Lydick

  	
   

  	
  BY:

  	
  /s/ Robert “Chad” Lydick

  	 

	
   

  	
  Robert “Chad” Lydick,
  Chairman

  	
   

  	
   

  	
  Robert “Chad” Lydick,
  Member

  	 

	
   

  	
  Board of Directors

  	
   

  	
   

  	
  Board of Directors

  	 

	
   

  	
   

  	
   

  	
   

  	
   

  	 

	
   

  	
   

  	
   

  	
   

  	
   

  	 

	
  OFFICER

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BY:

  	
  /s/ Kenneth J. Huey, Jr.

  	
   

  	
   

  	
   

  
	
   

  	
  Kenneth J. Huey, Jr.