Document:

exh1011123108.htm

    
      Exhibit
10.11 Amendment No. 1 to 2003 Non-Employee Stock Option Plan of Citizens
First Corporation

      

    

     

    CITIZENS
FIRST CORPORATION

    2003
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

    

    RECITALS

     

    WHEREAS, Citizens First
Corporation, a Kentucky corporation (the “Company”), has adopted the
2003 Non-Employee Director Stock Option Plan (the “Option Plan”);

     

    WHEREAS, the Company desires
to amend the Option Plan to provide for the discretionary grant of stock options
to directors thereunder.

     

    NOW THEREFORE, in
consideration of the foregoing premises, the Option Plan is amended as set forth
herein:

     

    1.           Amendments.  Sections
5.A. and 5.B. of the Option Plan are hereby amended and restated in their
entirety as follows:

     

    “A.           Awards.  Non-Employee
Directors shall be awarded a grant or grants of Stock Options to purchase shares
of Stock at such times and in such amounts as shall be determined by the
Governance Committee, and thereafter approved by the full Board, from time to
time.

     

    B.           Intentionally
Omitted.”

     

    2.           No Other
Amendments.  Except as otherwise amended herein, the Option
Plan shall remain in full force and effect.

     

    3.           Capitalized
Terms.  Capitalized terms used herein shall have the meaning
given to them in the Option Plan, unless otherwise expressly defined
herein.

     

    4.           Effective Date of the
Amendment.  This Amendment No. 1 to the Option Plan shall be
become effective on the date it is adopted and approved by the Board of
Directors of the Company.

     

    Executed
effective as of January 1, 2009.

     

    CITIZENS
FIRST CORPORATION

     

    

     

    

     

    By:  
/s/Mary D. Cohron

     

                
Mary  D. Cohron, Presidentkl10k123108x108_32809.htm

    Exhibit 10.8

     

    

     

    
      
         

      

      
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                            Exhibit 10.8 Page -14 -kl10k123108x109_32809.htm

    

     

    
      
         

      

      
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                    Exhibit 10.9 Page 9kl10k123108x110_32809.htm

    Exhibit 10.10

    

     

    
      
         

      

      
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10.10 Page 6

        
          

        

      

      
         

      

       

      

       

      
        
           

        

        
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10.10 Page 7

          
            

          

        

        
           

        

         

        

         

        
          
             

          

          
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10.10 Page 8

            
              

            

          

          
             

          

           

          

           

          
            
               

            

            
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10.10 Page 9

              
                

              

            

            
               

            

             

            

             

            
              
                 

              

              
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10.10 Page 11

                  
                    

                  

                

                
                   

                

                 

                

                 

                
                  
                     

                  

                  
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