Lehigh Acres First National Bancshares Inc Watch

from POS AM 1 page First Amendment to the Sales Agency Agreement

from POS AM 1 page Consulting Agreement

from POS AM ~20 pages Employment Agreement

from POS AM ~5 pages Form of Escrow Agreement

from SB-2/A ~20 pages Amended Form of Sales Agency Agreement

from SB-2 1 page Form of Subscription Agreement Dated June 22, 1999

from SB-2 ~5 pages Form of Stock Warrant Agreement

from SB-2 1 page <page> 1 Lehigh Acres First National Bankshares, Inc. June 26, 1998 Lehigh Acres First National Bankshares, Inc., Has Agreed to Pay Attorney Kenneth K. Thompson the Sum of Ten Thousand and No/100 Dollars ($10,000.00) for Services Rendered During the Organization Phase of Lehigh Acres First National Bank. If, for Whatever Reason the Bank Does Not Open, Mr. Thompson Agrees That There Will Not Be Any Compensation Due. if the Bank Receives All Regulatory Approvals Including the Pre-Opening Examination, Mr. Thompson Will Send an Invoice to the Bank for Payment of His Services for the Amount Stated Above. /S/ B. J. Bell Benjamin Bell, Vice Chairman /S/ Lloyd Weber Lloyd Weber, President & CEO /S/ Kenneth K. Thompson Kenneth K. Thompson

from SB-2 ~5 pages Consulting Agreement Dated March 18, 1998

from SB-2 ~50 pages Form of Data Processing Services Agreement

from SB-2 ~5 pages Escrow Agreement Dated June 15, 1999

from SB-2 ~10 pages Lease Effectively Dated June 1, 1980

from SB-2 1 page Assignment and Assumption Agreement

from SB-2 ~20 pages Real Property Lease Dated June 15, 1999

from SB-2 ~5 pages Consulting Agreement Dated April 15, 1998

from SB-2 ~5 pages Consulting Agreement Dated January 16, 1999

from SB-2 ~10 pages Employment Agreement / Lloyd J. Weber