Document:

Exhibit
10.15.1

AMENDMENT
TO LOAN AGREEMENT AND NOTE

This amendment (the “Amendment”),
dated as of the date specified below, is by and between the borrower (the “Borrower”) and the bank (the “Bank”)
identified below.

RECITALS

A.    The
Borrower and the Bank have executed a Loan Agreement (the “Agreement”)
dated March 18, 2004 and the Borrower has executed a Note (the “Note”), dated March 18, 2004, either or both which
may have been amended and replaced from time to time, and the Borrower (and if
applicable, certain third parties) have executed the collateral documents in
which may or may not be identified in the Agreement and certain other related
documents (collectively the “Loan Documents”),
setting forth the terms and conditions upon which the Borrower may obtain loans
from the Bank from time to time in the original amount of $6,000,000.00,
as may be amended from time to time.

B.    The
Borrower has requested that the Bank permit certain modifications to the
Agreement and Note as described below.

C.    The Bank
has agreed to such modifications, but only upon the terms and conditions
outlined in this Amendment.

TERMS OF AGREEMENT

In consideration of the mutual covenants contained
herein, and for other good and valuable consideration, the Borrower and the
Bank agree as follows:

x   Change in Maturity Date. 
If checked here, any references in the Agreement or Note to the maturity
date or date of final payment are hereby deleted and replaced with “June 30,
2008”.

o    Change in Maximum Loan Amount.  If checked here, all references in the
Agreement and in the Note (whether or not numerically) to the maximum loan
amount are hereby deleted and replaced with “ $      
”, which evidences an additional $                        
available to be advanced subject to the terms and conditions of the Agreement
and Note.

o    Temporary increase in Maximum Loan Amount.  If checked here, notwithstanding the maximum
principal amount that may be borrowed from time to time under the Agreement and
Note, the maximum principal amount that may be borrowed thereunder shall
increase from $                                  
to $                                  
effective                                   
through                                   
annually.  On                                   
through                                   
annually, the maximum principal amount that may be borrowed thereunder shall
revert to $                                  
and any loans outstanding in excess of that amount will be immediately due and
payable without further demand by the Bank.

o    Change in Multiple Advance Termination Date.  If checked here, all references in the
Agreement and in the Note to the termination date for multiple advances are
hereby deled and replaced with “                                  ”.

o    Change in Payment Schedule. 
If checked here, effective upon the date of the Amendment, any payment
terms are amended as follows:

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o    Change in Payment Fee. 
If checked here, subject to applicable law, if any payment is not made
on or before its due date, the Bank may collect a delinquency charge of                                   
% of the unpaid amount.  Collection of
the late payment fee shall not be deemed to be a waiver of the Bank’s right to
declare a default hereunder.

o    Change in Closing Fee. 
If checked here and subject to applicable law, the Borrower will pay the
Bank a closing fee of $                            
(apart from any prior closing fee) contemporaneously with the execution of this
Amendment.  This fee is in addition to
all other fees, expenses and other amounts hereunder.

o    Change in Paid-In-Full Period.  If checked here, all revolving loans under
the Agreement and the Note must be paid in full for a period of at least                                   
consecutive days during each fiscal year. 
Any previous Paid-In-Full provision is hereby replaced with this
provision.

Defult Interest Rate. 
Notwithstanding any provision of this Note to the contrary, upon any
default or at any time during the continuation thereof (including failure to
pay upon maturity), the Bank may, at its option and subject to applicable law,
increase the interest rate on this Note to a rate of 5% per annum plus the
interest rate otherwise payable hereunder. 
Notwithstanding the foregoing and subject to applicable law; upon the
occurrence of a default by the Borrower or any guarantor involving bankruptcy,
insolvency, receivership proceedings or an assignment for the benefit of
creditors, the interest rate on this Note shall automatically increase to a
rate of 5% per annum plus the rate otherwise payable hereunder.

Effectiveness of Prior Documents. 
Except as specifically amended hereby, the Agreement, the Note and the
other Loan Documents, shall remain in full force and effect in accordance with
their respective terms.  All warranties
and representations contained in the Agreement and the other Loan Documents are
hereby reconfirmed as of the date hereof. 
All collateral previously provided to secure the Agreement and/or Note
continues as security, and all guaranties guaranteeing obligations under the
Loan Documents remain in full force and effect. 
This is an amendment, not a novation.

Preconditions to Effectiveness.  This
Amendment shall only become effective upon execution by the Borrower and the
Bank, and approval by any other third party required by the Bank.

No Waiver of Defaults; Warranties.  This
Amendment shall not be construed as or be deemed to be a waiver by the Bank of
existing defaults by the Borrower, whether known or undiscovered.  All agreements, representations and
warranties made herein shall survive the execution of this Amendment.

Counterparts.  This
Amendment may be signed in an number of counterparts, each of which shall be
considered an original, but when taken together shall constitute one document.

Authorization.  The
Borrower represents and warrants that the execution, delivery and performance
of this Amendment and the documents referenced herein are within the authority
of the Borrower and have been duly authorized by all necessary action.

Transferable Record.  The
agreement and note, as amended, is a “transferable record” as defined in
applicable law relating to electronic transactions.  Therefore, the holder of the agreement and
note, as amended, may, on behalf of Borrower, create a microfilm or optical
disk or other electronic image of the agreement and note, as amended, that is
an authoritative copy as defined in such law. 
The holder of the agreement and note, as amended, may store the
authoritative copy of such agreement and note, as amended, in its electronic
form and then destroy the paper original as part of the holder’s normal
business practices.  The holder, on its
own behalf, may control and transfer such authoritative copy as permitted by
such law.

Attachments.  All documents attached hereto, including any
appendices, schedules, riders, and exhibits to this Amendment, are hereby
expressly incorporated herein by reference.

[SIGNATURE(S) ON NEXT PAGE]

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ADDENDUM TO AMENDMENT
TO LOAN AGREEMENT AND NOTE

NOTICE PURSUANT TO
NEBRASKA REVISED STATUTES 45-1, 112 et. seq.

This Notice is
Provided Pursuant to Nebraska Revised Statues 45-1, 112 et. seq.

NOTICE —
WRTTENAGREEMENTS.  A credit agreement
must be in writing to be enforceable under Nebraska law.  To protect you and us from any misunderstandings
or disappointments, any contract, promise, undertaking, or offer to forebear
repayment of money or to make any other financial accommodation in connection
with this loan of money or grant or extension of credit, or any amendment of,
cancellation of, waiver of, or substitution for any or all the terms or
provisions of any instrument or document executed in connection with this loan
of money or grant or extension of credit, must be in writing to be effective.

IN WITNESS WHEREOF, the undersigned have executed and
acknowledged this NOTICE PURSUANT TO NEBRASKA REVISED STATUTES 45-1, 112 et.
seq. as of June 30, 2007.

	
  (Individual Borrower)

  	
  Team Financial, Inc.

  	
   

  
	
   

  	
   

  
	
   

  	
  Borrower Name (Organization)

  
	
   

  	
   

  	
   

  	
   

  
	
  

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  a

  	
  Kansas Corporation

  
	
   

  	
   

  	
  By

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Borrower Name

  	
  NA

  	
  Name and Title

  	
  Robert J Weatherbie, Chairman of the Board/CEO

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Borrower Name

  	
  NA

  	
  Name and Title

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  U.S. Bank, N.A.

  
	
   

  	
   

  	
  (Bank)

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Name and Title:

  	
  Michael T. Kozisek, Senior Vice President

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Borrower Address:

  	
  2 West Peoria Suite 200,
  Paola, KS  66071

  	
   

  	
   

  
													

 

	
  Borrower Telephone No.:

  	
  913-294-9667

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
						

 

 3Exhibit 10.30

EXECUTIVE RETIREMENT AND RELEASE AGREEMENT

This Agreement is made between Michael L. Gibson
(hereinafter “Executive”) and Team Financial, Inc., a Kansas corporation, and
its affiliated or successor companies, assigns and subsidiaries (hereinafter
referred to collectively as “Company”).

The Executive has been employed in various capacities
by the Company including most recently as the Company’s President of Corporate
Development pursuant to an employment agreement dated January 1, 2006 and amendments
thereto.

The Company desires to recognize the longstanding and
valued employment of Executive by the Company culminating with the Executive’s
retirement from the Company effective June 30, 2007.

It is agreed by
both Executive and Company that Michael L. Gibson will retire from the Company,
cancel his current employment agreement and refrain from competing with the
Company or soliciting the employment of its employees through December 31, 2010
(as reflected in the attached Non-Compete, Non-Solicitation and Restrictive
Covenant Agreement) in exchange for the mutual consideration outlined below:

(1)           Company
will pay Executive the annual base salary as reflected in Section 8.0 of his
Employment Agreement executed on January 5, 2006 and amended on October 1, 2006
with regular payments to be made by 
direct deposit in the amount of Seven Thousand Two Hundred Seven and
82/100 Dollars ($7,207.82) on the regular payroll dates of May 15, May 30, June
15 and June 30, 2007 for employment through June 30, 2007;

(2)           Company
will pay Executive salary continuation totaling Three Hundred Fifty Two
Thousand Seven Hundred Seventy Nine and 32/100 Dollars ($352,779.32) along with
accruing interest at the rate of 4.75% per annum from and after June 30, 2007
until paid. Such payment shall be made in one lump sum payment made six (6)
months after the Executive’s effective severance from the Company on June 30,
2007, pursuant to “waiting period” specified by Internal Revenue Code Section
409A;

(3)           Company
will pursuant to the parties deferred compensation agreement pay Executive
deferred compensation totaling One Hundred Forty Nine Thousand Nine Hundred
Four and 30/100 Dollars ($149,904.30) along with accruing interest at the rate
of  4.75% per annum from and after June
30, 2007 until paid. Such payment shall be made in one lump sum payment made
six (6) months after the Executive’s effective severance from the Company on
June 30, 2007, pursuant to “waiting period” specified by Internal Revenue Code
Section 409A;

(4)           Company
will continue in full force and effect all Company insured and self insured
medical plans (or comparable programs hereinafter adopted by the Company
providing substantially similar benefits) in which Executive was participating
immediately prior to his retirement for both Executive and his spouse though
December 31, 2010, all premiums paid by Company;

(5)           Company
will transfer to Executive the individual life insurance policy held by
the  Company as provided by Mass Mutual
Life Insurance currently in effect for Executive at the time this Agreement
shall become effective and after the expiration of all applicable waiting
periods;

(6)           Company
will transfer to Executive title of the personal car currently in use (2007
Buick Lucerne, VIN 1G4HE57Y57U106066), furnished Executive by Company, on the
last day of employment on June 30, 2007;

(7)           Company
will transfer to Executive ownership of both the cell phone and lap top
computer currently in use, furnished Executive by Company, on the last day of
employment on June 30, 2007;

(8)           Company
will pay Executive a sum to pay for the event registration fees of both
Executive and his spouse to the 2007 KBA Convention including up to One
Thousand Five Hundred and NO/100 Dollars ($1,500) for lodging at The Broadmoor
Hotel; and

(9)           Company
will pay Executive a sum to pay for Paola Country Club membership dues through
December 31, 2008.

For the valuable consideration reflected above and
that provided in connection with the attached Non-Compete, Non-Solicitation and
Restrictive Covenant Agreement (hereinafter referred to as “Non-Compete
Agreement”), Executive shall retire from Company and his last day of employment
shall be June 30, 2007; Executive shall terminate his employment agreement with
the Company which shall become immediately effective at the time that this
Executive Retirement and Release Agreement is signed by the Executive; and
Executive shall abide by the terms of the Non-Compete Agreement.

Further, for the valuable consideration reflected
above and that provided in connection with the attached Non-Compete Agreement,
Executive shall, on behalf of the Executive, his heirs, executors,
administrators and assigns, hereby release and forever discharge Company, and
its affiliated or successor companies, assigns and subsidiaries, their
executives, directors and officers and all shareholders, persons, firms, agents
and corporations associated with Company, of and from any and all actions,
claims, demands, or suits at law or in equity, both known and unknown, for any
damages or injuries suffered by anyone or by any personal property which may
result from Executive’s employment, retirement or termination from employment
with the

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Company prior to and including the date of execution
hereof.  This release of claims by
Executive does not, however, remove the Company’s obligation to indemnify
Executive for any monetary judgment damages he incurs based upon his employment
as an Executive of the Company as provided for in the Articles of Incorporation
and By-Laws of the Company.

Executive specifically agrees that he will not
commence an action under the Age Discrimination in Employment Act, as amended (“ADEA”)
and that he has been informed to consult with an attorney of his choosing.  Consistent with the provisions of the Older
Workers Benefit Protection Act (“OWBPA”), Executive shall be awarded at least
21 days to consider the terms of this Release Agreement and that he shall have
seven (7) days from date of signing this Release Agreement to rescind in
writing this Agreement.  No monies
provided for under this Agreement will be paid until the seven (7) day period
of rescission has lapsed and Executive has not served his written notice to the
company of his rescission of this Agreement. 
Furthermore, Executive acknowledges that the considerations given to him
under this Agreement are more than he is otherwise entitled to receive upon the
termination of his employment agreement with the Company pursuant to Section
11.3.

In addition, the Executive agrees that the terms and
conditions of this EXECUTIVE RETIREMENT AND RELEASE AGREEMENT shall be a
general release and shall be kept strictly confidential by Executive and shall
not be discussed by Executive with any person or entity other than the Chairman
of the Company.  In the event that the
Executive should reveal any terms and conditions of this Agreement in violation
thereof, no additional payments or contributions shall be made, and, in
addition to other remedies available to the Company, it shall have the option
to seek reimbursement for monies paid under this Agreement and for liquidated
damages for violation of the confidentiality provisions of this Agreement.  Executive acknowledges that both the Company
and Executive shall be entitled to disclose this Agreement as may be required
by federal or state laws or regulations.

In addition, the Executive recognizes that he has
knowledge of confidential and proprietary information of the Company and that
disclosure and use of this information would cause harm to Company.  Therefore, the Executive agrees that he will
not, either directly, or indirectly, use, divulge, disclose or communicate the
confidential and proprietary information of the Company to any person, firm or
corporation.  This restriction does not
apply to any documents or information that are a matter of public record or
within the public domain.  The parties
further agree that any violation of this paragraph shall entitle the Company to
injunctive relief in addition to damages caused by such breach.  The Executive waives any right to assert a claim
in any action brought to enforce this paragraph of the Agreement that the
Company has an adequate remedy at law for a breach.

Executive hereby declares that no promise or
inducement has been made or offered for this Executive Retirement and Release Agreement
except as set forth herein and in the accompanying Non-Compete Agreement; that
this Agreement is made as a compromise to avoid conflict of whatsoever nature,
known or unknown, including future developments thereof, in any way growing out
of or connected with his employment, his employment agreements or benefit
plans, or his retirement or termination of employment by the Company; that this
Executive Retirement and Release Agreement is executed without reliance upon
any statement or representation made by or on behalf of the Company or any
person, subsidiary, corporation, agent, or their representative other than
contained in this document and the accompanying Non-Compete Agreement; that
this Executive Retirement and Release Agreement is intended as a discharge of
the Company and its assigns from all further liability to the Executive for the
consequences of his employment, his employment agreements, or his retirement or
termination of employment from the Company, including all of said loss,
injuries and damage, both known and unknown, direct and consequential; that the
amount and terms of the consideration recited above have been fixed
accordingly; that no mistake of fact with respect to the nature or extent of
said consequences, or of said loss, injuries or damage, shall invalidate or
void this Executive Retirement and Release Agreement; and that said
consideration is voluntarily accepted for the purpose of making a full,
complete and final compromise, adjustment and settlement of any and all said claims,
demands or causes of action, disputed or otherwise, known or unknown as of the
date of execution hereof.

Executive hereby agrees to hold harmless and indemnify
the Company, its shareholders, affiliate companies, and all persons, agents,
employees associated with them from any and all claims arising out of his
employment, his employment agreements, or his retirement or termination of
employment from the Company.

It is, therefore, specifically agreed that the release
provisions of this agreement shall be a complete bar to all claims or suits for
injuries, damages, statutory compensations, attorney fees or expenses of
whatsoever nature resulting from his employment, the employee benefit plan or
agreement, retirement, and/or termination of employment from Team Financial,
Inc., including any claim for violation of Constitutional rights.

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I AFFIRMATIVELY STATE THAT I HAVE READ AND THAT I
UNDERSTAND THIS EXECUTIVE RETIREMENT AND RELEASE AGREEMENT AND HAVE EXECUTED
THE SAME VOLUNTARILY.

IN WITNESS WHEREOF, I, Michael L. Gibson, have set my
hand this 17th day of May, 2007.

	
  

  	
  /s/ Michael L. Gibson

  	
   

  	
   

  
	
   

  	
  Michael L.
  Gibson

  
	
   

  	
  Executive

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Team Financial,
  Inc. by and through

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ Denis A. Kurtenbach

  	
   

  	
   

  
	
   

  	
  Denis A.
  Kurtenbach

  
	
   

  	
  Compensation
  Committee Chairman

  
	
   

  	
  Team Financial,
  Inc.

  
						

 

NOTICE OF
RETIREMENT

To Whom It May Concern:

I hereby provide formal notice of my retirement as an
executive of the Company as of this date pursuant to the terms of this
Executive Retirement and Release Agreement. 
I will continue with employment with the Company through June 30, 2007
governed by the terms of this Executive Retirement and Release Agreement.

	
  /s/ Michael L. Gibson 

  	
   

  	
   

  	
  May 17, 2007

  	
   

  	
   

  
	
  Michael L. Gibson 

  	
  Date

  
	
  Executive

  	
   

  

 

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NON-COMPETE,
NON-SOLICITATION AND RESTRICTIVE COVENANT AGREEMENT

This NON-COMPETE, NON-SOLICITATION AND RESTRICTIVE
COVENANT AGREEMENT (“Agreement”) is by and between Michael L. Gibson (“Executive”)
and Team Financial, Inc. by and on behalf of itself and any parent companies,
successor companies, affiliated companies, 
assigns and subsidiaries (hereinafter referred to collectively as “Company”).

In consideration a
lump sum payment in the amount of Four Hundred Seven Thousand and Three Hundred
Sixteen and 38/100 Dollars ($407,316.38) and recognition of the long-standing
and valued employment of Executive by Company and as a condition of Executive’s
negotiated Retirement and  Severance
Release Agreement, Executive agrees as follows:

1.                                       Non-Solicitation Agreement.

a.             Acknowledgments. 
Executive acknowledges Company’s confidential/trade secret
information and relationships with its customers, clients, employees, and other
business associations are among Company’s most important assets.  Executive further acknowledges that, during
his employment with Company, he has had access to such
information/relationships and been responsible for developing and maintaining
such information/relationships.

b.             Non-Solicitation of Employees.  Executive agrees that, during
Executive’s last days of employment with Company ending on June 30, 2007 and
for 3 1⁄2  years after termination of
Executive’s employment with Company (up to and including December 31, 2010),
Executive will not directly or indirectly, whether for Executive’s benefit or
for the benefit of a third party, recruit, solicit, or induce, or attempt to
recruit, solicit, or induce:  (1) anyone
employed by Company at any location to terminate employment with, or otherwise
cease a relationship with, Company; or (2) anyone employed by Company at any
time during the immediately preceding 12 months prior to July 1, 2007 to
provide services of any kind to a competitor of Company.  Executive further agrees that, in the event
any individual within the groups defined by (1) and (2) of this paragraph 1.b.
approaches Executive about providing services to a Company competitor,
Executive shall reject such approach and not hire/otherwise engage/supervise
such individual.

c.             Non-Solicitation
of Customers.  Executive
agrees that, during Executive’s last days of employment with Company ending on
June 30, 2007 and for 3 1⁄2  years after
termination of Executive’s employment with Company (up to and including
December 31, 2010), Executive will not directly or indirectly solicit, divert,
or take away, or attempt to solicit, divert, or take away, the business or
patronage of any of the clients, customers, or accounts, or prospective
clients, customers, or accounts, of Company. 
Executive further agrees he will not, for the period specified in this
paragraph 1.c., do business in any way with any entity covered by this
paragraph 1.c.

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2.                                       Non-Competition Agreement

a.             Acknowledgments. 
Executive acknowledges Company’s confidential/trade secret
information and relationships with its customers, clients, employees, and other
business associations are among Company’s most important assets.  Executive further acknowledges that, in his
employment with Company, he has had access to such information/relationships
and has been responsible for developing and maintaining such
information/relationships.

b.             Restriction on Competition.  Executive agrees that, during Executive’s
last days of employment with Company ending on June 30, 2007 and for 3 1/2
years after termination of Executive’s employment with Company (up to and including
December 31, 2010), Executive will not directly or indirectly compete with the
business of Company.  This agreement not
to compete means Executive will not, among other things, whether as an
employee, independent contractor, consultant, owner, officer, director,
stockholder, partner, or in any other capacity (1) be affiliated with any
business competitive with Company; (2) solicit orders for any product or
service that is competitive with the products or services provided by Company;
(3) accept employment with a business that sells or buys products or services
competitive with the products or services of Company; (4) accept the nomination
to run or independently run for the Board of Directors of the Company or its
affiliates, assigns or subsidiaries or competing financial institutions; or (5)
assign any proxy votes held by reason of stock ownership in the Company or
participation in the Company’s ESOP to any individual or entity for the purpose
of voting on either directors or proposals at the Company’s annual and/or
special meetings through December 31, 2010.

c.             Scope.  Executive and Company agree that the
geographic scope covered by this Non-Competition Agreement covers the County of
Miami in the State of Kansas.

3.                                       General Provisions.

a.             Legal and Equitable Relief.  Executive specifically
acknowledges and agrees that, in interpreting/enforcing this Agreement, a court
should honor the parties’ intent to the maximum extent possible.  As such, Executive specifically acknowledges
and agrees (1) the restrictions in paragraphs 1-2 are necessary for the
protection of the legitimate business interests, goodwill, and Confidential
Information of Company; (2) the duration and scope of the restrictions in
paragraphs 1-2 are reasonable as written; (3) in any action to enforce this
Agreement, Executive shall not challenge the restrictions in paragraphs 1-2 as
unenforceable; (4) if a court of competent jurisdiction determines the
restrictions in paragraphs 1-2 are overbroad, then such court should modify
those restrictions so as to be enforceable rather than void the restrictions
regardless of any law or authority to the contrary, it being the parties’
intent in this Agreement to restrain unfair competition; and (5) in the event
of any actual or threatened breach, Company shall, to the maximum extent
allowed, have the right to suspend bonus payments, benefits, and/or any of the
financial considerations or stock issuance specified in the contemporaneously
executed Retirement Severance Agreement and Release.  Executive further specifically acknowledges
and agrees any breach of paragraphs 1-2 will cause Company substantial and
irrevocable damage and, therefore, in addition to such other remedies that may
be available, including the recovery of damages from Executive, Company shall
have the right to injunctive relief to restrain or enjoin any actual or
threatened breach of the provisions of paragraphs 1-2; provided, however, that
Company shall notify Executive of any alleged breach or threatened breach of
this Agreement once such breach becomes known to the Company and Executive
shall be provided a reasonable period not to exceed thirty (30) days from the
date of written notice to cure the alleged or threatened breach.  Executive further specifically acknowledges
and agrees that, if Company prevails in a legal proceeding to enforce this
Agreement, then Company shall be entitled to recover its costs and fees
incurred, 

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including its attorney’s fees, expert witness fees,
and out-of-pocket costs, in addition to any other relief it may be
granted.  Likewise, Company specifically
acknowledges and agrees that, if Executive prevails in a legal proceeding to
enforce this Agreement, then Executive shall be entitled to recover his costs
and fees incurred, including attorney’s fees, expert witness fees, and
out-of-pocket costs, in addition to any other relief he may be granted.

b.             Severability. 
The terms and provisions of this Agreement are severable in
whole or in part.  If a court of
competent jurisdiction determines any term or provision of this Agreement is
invalid, illegal, or unenforceable, then the remaining terms and provisions
shall remain in full force and effect.

c.             Assignment. 
Executive may not assign this Agreement.  Company may assign this Agreement in its
discretion, including but not limited to any parent/subsidiary company or
successor in interest to the business, or part thereof, of Company.

d.             Governing Law and Consent to Jurisdiction.  Interpretation/enforcement of this
Agreement shall be subject to and governed by the laws of the State of Kansas,
irrespective of the fact that one or both of the parties now is or may become a
resident of a different state and notwithstanding any authority to the
contrary.  Executive hereby expressly
submits and consents to the exclusive personal jurisdiction and exclusive venue
of the federal and state courts of competent jurisdiction in the State of
Kansas, notwithstanding any authority to the contrary.  Executive further agrees that, in any action
to interpret/enforce this Agreement, Executive will not challenge the
provisions of this paragraph 3.d.

e.             No Conflicting Agreements.  Executive represents to Company (1) there are
no restrictions, agreements, or understandings whatsoever to which Executive is
a party that would prevent or make unlawful Executive’s execution or
performance of this Agreement and (2) Executive’s execution of this Agreement
and last days of employment with Company through June 30, 2007 and subsequent
retirement does not constitute a breach of any contract, agreement, or
understanding, oral or written, to which Executive is a party or by which
Executive is bound.

f.              Disclosure of Agreement.  Company reserves the right to disclose the
existence and terms of this Agreement as may be required by its reporting
obligations under federal or state laws. 
Further, in the event Company has reason to believe Executive has
breached or may breach this Agreement, Executive agrees Company may disclose
this Agreement, without risk of liability, to a current or prospective employer
of Executive or other business entity.

g.             Survival.  The obligations contained in this Agreement
shall survive the retirement from Executive’s employment with Company and shall
thereafter remain in full force and effect as written.

h.             Nature of Agreement.  This Agreement constitutes the
entire agreement between the parties with respect to its subject matter and
supersedes all prior agreements or understandings, if any, between the parties
with respect to such matters.  This
Agreement may be modified or amended only by an agreement in writing signed by
both parties.  This is not an employment
agreement.

i.              No Waiver. 
The failure of either party to insist on the performance of
any of the terms or conditions of this Agreement, or failure to enforce any of
the provisions of this Agreement, shall not be construed as a waiver or a
relinquishment of any such provision. 
Any waiver or failure to enforce on 

 7
 

any one occasion is effective only in that instance,
and the obligations of either party with respect of any provision in this
Agreement shall continue in full force and effect.

IN WITNESS WHEREOF, Company and Executive have executed this Agreement
as of the date and year first above written.

	
  EXECUTIVE:

  	
   

  	
  ON BEHALF OF COMPANY:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ Michael L. Gibson

  	
   

  	
   

  	
  By:

  	
  /s/ Denis A. Kurtenbach

  	
   

  	
   

  
	
  Michael L.
  Gibson

  	
   

  	
  Denis A. Kurtenbach

  
	
   

  	
   

  	
  Compensation Committee Chairman

  
							

 

Approved by the
Company Compensation Committee on the 24th day of May, 2007.

 8

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