Adopted by the Board of Directors on July 17, 2006MSB Financial Corp. • September 13th, 2006
FORM OF] MSB FINANCIAL CORP. (a federal stock corporation) up to 2,199,375 Shares (subject to increase up to 2,529,281 shares) COMMON SHARES ($.10 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT Keefe, Bruyette & Woods, Inc. 211...Agency Agreement • September 13th, 2006 • MSB Financial Corp.
EMPLOYMENT AGREEMENT As Amended and Restated THIS AGREEMENT entered into this the 1st day of November, 2005 ("Effective Date") by and between Millington Savings Bank, Millington, New Jersey (the "Bank") and Gary T. Jolliffe (the "Employee"). WHEREAS,...Employment Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
EMPLOYMENT AGREEMENT As Amended and Restated THIS AGREEMENT entered into this the 1st day of November, 2005 ("Effective Date") by and between Millington Savings Bank, Millington, New Jersey (the "Bank") and Michael A. Shriner (the "Employee")....Employment Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
MSB FINANCIAL CORP. (a Maryland corporation) Up to 3,277,500 Shares (Subject to increase up to 3,769,125 shares) COMMON STOCK ($0.01 Par Value) Offering Price $10.00 Per Share AGENCY AGREEMENT May 14, 2015Agency Agreement • May 20th, 2015 • MSB Financial Corp. • Savings institution, federally chartered • New York
Adopted by the Board of Directors on July 17, 2006 and subsequently amendedMSB Financial Corp. • October 31st, 2006 • Savings institution, federally chartered
EMPLOYMENT AGREEMENTEmployment Agreement • March 20th, 2015 • MSB Financial Corp. • Savings institution, federally chartered • New Jersey
THIS EMPLOYMENT AGREEMENT (this “Agreement”), is entered into this the 16th day of March, 2015 ("Effective Date") by and between Millington Savings Bank, Millington, New Jersey (the "Bank") and John J. Bailey (the "Employee").
EXECUTIVE LIFE INSURANCE AGREEMENT Policy No. ("Policy") Insurer ("Insurer) --------------------- ------------------ __________ Mass Mutual Life Insurance Co. __________ Northwestern Mutual Life Insurance Co. Bank: Millington Savings Bank, Millington,...Executive Life Insurance Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
MILLINGTON SAVINGS BANK EXECUTIVE INCENTIVE RETIREMENT PLAN AGREEMENT As Amended and Restated THIS AGREEMENT, made and entered into this 17th day of July, 2006, by and between Millington Savings Bank, Millington, New Jersey, a State of New Jersey...Executive Incentive Retirement Plan Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
STOCK OPTION CANCELLATION AGREEMENTStock Option Cancellation Agreement • June 23rd, 2015 • MSB Financial Corp. • Savings institution, federally chartered • New Jersey
This Stock Option Cancellation Agreement (the “Agreement”) is made and entered into as of [____________, 2015] (“Effective Date”) by and between Mr. Jeffrey E. Smith (the “Option Holder”) and MSB Financial Corp., Millington, New Jersey (“MSB).
MILLINGTON SAVINGS BANK EXECUTIVE INCENTIVE RETIREMENT PLAN AGREEMENT FOR THE BENEFIT OF SENIOR OFFICERS As Amended and Restated THIS AGREEMENT, made and entered into this 11th day of September, 2006, by and between Millington Savings Bank,...Incentive Retirement Plan Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
NON-SOLICITATION AND NON-COMPETITION AGREEMENTNon-Solicitation and Non-Competition Agreement • December 14th, 2011 • MSB Financial Corp. • Savings institution, federally chartered • New Jersey
This Non-Solicitation and Non-Competition Agreement (this “Agreement”) dated December 12, 2011 between MSB Financial Corp. (the “Company”), with a principal place of business located in Millington, New Jersey and Gary T. Jolliffe (“Mr. Jolliffe”).
STOCK OPTION AGREEMENT FOR INCENTIVE STOCK OPTIONS UNDER SECTION 422 OF THE INTERNAL REVENUE CODE PURSUANT TO THE MSB FINANCIAL CORP. FOR OFFICERS AND EMPLOYEESStock Option Agreement • May 16th, 2008 • MSB Financial Corp. • Savings institution, federally chartered
STOCK OPTIONS for a total of _______ shares of Common Stock of MSB Financial Corp. (the “Company”), which Option is intended to qualify as an Incentive Stock Option under Section 422 of the Internal Revenue Code of 1986, as amended, is hereby granted to ______________, (the “Optionee”), at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2008 Stock Compensation and Incentive Plan (the “Plan”) adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged.
