EX-10.5.B 4 g71171ex10-5_b.txt AMENDMENT TO CHANGE OF CONTROL AGREEMENT 1 EXHIBIT 10.5(B) AMENDMENT TO CHANGE OF CONTROL AGREEMENT This Amendment is entered into as of May 2, 2001 by and between Resource Bancshares Mortgage Group, Inc., a Delaware corporation ("RBMG"), and Steven F. Herbert and amends that certain Change of Control Agreement dated as of July 27, 2000, as it may have been previously amended (the "Change of Control Agreement"). 1. Section 9 (g) of the Change of Control Agreement is hereby amended by changing the date set forth therein to December 31, 2002. 2. As amended hereby, the Change of Control Agreement shall be unchanged and shall remain in full force and effect. In witness whereof, the parties have executed this Amendment to Change of Control Agreement as of the date first above written. RESOURCE BANCSHARES MORTGAGE GROUP, INC. By /s/ Douglas K. Freeman -------------------------------- Douglas K. Freeman Chief Executive Officer /s/ Steven F. Herbert ---------------------------------- Steven F. Herbert