Common use of EMPLOYEE DIRECTORS Clause in Contracts

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of ______ shares of Common Stock of Wells Financial Corp. (the "▇▇mpany") 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 2003 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _________ shares of Common Stock of Wells Financial Corp. Community First Bancorp, Inc. (the "▇▇mpanyCompany") 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 2003 2004 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. Osage Bancshares, Inc. (the "▇▇mpanyCompany") 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 2003 2007 Stock Option Compensation and Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. Fidelity Bancorp, Inc. (the "▇▇mpanyCompany") 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 2003 Stock Option 2005 Stock-Based Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options Sto▇▇ ▇▇tions do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. Sun Bancorp, Inc. (the "▇▇mpanyCompany") 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 2003 Stock Option 2004 Stock-Based Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. Teche Holding Company (the "▇▇mpanyCompany") 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 2003 Stock Option 2004 Stock-Based Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _______ shares of Common Stock of Wells Kearny Financial Corp. (the "▇▇mpanyCompany") 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 2003 2005 Stock Option Compensation and Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _______ shares of Common Stock of Wells Synergy Financial Corp. Group, Inc. (the "▇▇mpanyCompany") 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 2003 2004 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of _________ shares of Common Stock of Wells Financial Corp. SFB Bancorp, Inc. (the "▇▇mpanyCompany") 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 2003 1998 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. Teche Holding Company (the "▇▇mpanyCompany") 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 2003 Stock Option 2001 Stock-Based Incentive Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

EMPLOYEE DIRECTORS. STOCK OPTIONS for a total of __________ shares of Common Stock of Wells Financial Corp. ▇▇▇▇▇ Bancorp, Inc. (the "▇▇mpany"“Company”) 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 2003 Stock Option 2009 Equity Incentive Plan (the "“Plan"”) adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with --- Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.