Exhibit 10(1) ------------- SEVERANCE AGREEMENT This Severance Agreement made as of the 12th day of May, 2005, by and among Lincoln Bancorp, an Indiana corporation, with its main office located at 1121 E. Main Street, Plainfield, Indiana 46168...Severance Agreement • May 16th, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE LINCOLN BANCORP STOCK OPTION PLAN You are hereby granted the option to purchase a total of ________ shares of the Common Stock, without par value ("Common Stock"), of Lincoln Bancorp ("LB") over the next...Non-Qualified Stock Option Agreement • March 31st, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered
INCENTIVE STOCK OPTION AGREEMENT UNDER THE LINCOLN BANCORP STOCK OPTION PLAN You are hereby granted the option to purchase a total of __________ shares of the Common Stock, without par value ("Common Stock"), of Lincoln Bancorp ("LB") over the next...Incentive Stock Option Agreement • March 31st, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered
EXHIBIT 10(13) EMPLOYMENT AGREEMENT This Agreement, made and dated as of August 2, 2004, by and between Lincoln Bank, a federal savings bank ("Employer"), and John B. Ditmars, a resident of Johnson County, Indiana ("Employee"). W I T N E S S E T H...Employment Agreement • March 31st, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
Exhibit 1 LINCOLN BANCORP 6,809,250 Shares COMMON SHARES (No Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT Charles Webb & Company, a Division of Keefe, Bruyette & Woods, Inc. 211 Bradenton Drive Dublin, Ohio 43017-5034 Ladies and...Agency Agreement • November 9th, 1998 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
EMPLOYMENT AGREEMENT This Agreement, made and dated as of January 16, 2001, by and between Lincoln Federal Savings Bank, a federal savings bank ("Employer"), and John M. Baer, a resident of Hendricks County, Indiana ("Employee"). W I T N E S S E T H...Employment Agreement • April 2nd, 2001 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • March 11th, 2004 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
EMPLOYMENT AGREEMENT This Agreement, made and dated as of December , 1998, by and between Lincoln Federal Savings Bank, a federal savings bank ("Employer"), and T. Tim Unger, a resident of Hendricks County, Indiana ("Employee"). W I T N E S S E T H...Employment Agreement • September 14th, 1998 • Lincoln Bancorp /In/ • Indiana
ARTICLE ILincoln Bancorp /In/ • September 14th, 1998 • Indiana
FIRST AMENDMENT TO THE LINCOLN FEDERAL SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST AGREEMENT (EFFECTIVE JULY 1, 1998)Stock Ownership Plan and Trust Agreement • June 21st, 2000 • Lincoln Bancorp /In/ • Savings institution, federally chartered
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • October 4th, 2007 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
This Amended And Restated Employment Agreement (the “Agreement”), made and dated as of October 1, 2007, by and between Lincoln Bank, an Indiana commercial bank (“Employer”), and John M. Baer, a resident of Hendricks County, Indiana (“Employee”), but effective as of January 1, 2005.
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • October 4th, 2007 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
This Amended and Restated Change in Control Agreement (“Agreement”) is made and entered into as of this 1st day of October, 2007, but effective as of August 15, 2006, by and between Lincoln Bank, an Indiana commercial bank whose address is 905 Southfield Drive, Plainfield, Indiana 46168 (which, together with any successor thereto which executes and delivers the assumption agreement provided for in Section 11(a) hereof or which otherwise becomes bound by the terms and provisions of this Agreement by operation of law, is hereinafter referred to as the “Bank”), and Doug Bennett whose residence address is 2517 Caray Court, Bloomington, Indiana 47401 (the “Employee”).
EMPLOYMENT AGREEMENTEmployment Agreement • January 13th, 2006 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
This Agreement, made and dated as of January 11, 2006, by and between Lincoln Bank, a federal savings bank (“Employer”), and Bryan Mills, a resident of Johnson County, Indiana (“Employee”).
Special Termination AgreementSpecial Termination Agreement • August 9th, 2006 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
THIS SPECIAL TERMINATION AGREEMENT (“Agreement”) is made and entered into as of this _Seventh (7th)____ day of __August______, 2006, by and between Lincoln Bank, a federally chartered savings bank whose address is 905 Southfield Drive, Plainfield, Indiana 46168 (which, together with any successor thereto which executes and delivers the assumption agreement provided for in Section 12(a) hereof or which otherwise becomes bound by the terms and provisions of this Agreement by operation of law, is hereinafter referred to as the “Bank”), and _Doug Bennett______________, whose residence address is _2517 Caray Court, Bloomington, IN 47401______________(the “Employee”).
EMPLOYMENT AGREEMENTEmployment Agreement • July 25th, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
This Agreement, made and dated as of July 19, 2005, by and between Lincoln Bank, a federal savings bank (“Employer”), and Jerry R. Engle, a resident of Johnson County, Indiana (“Employee”).
June 19, 2000 Citizens Bancorp 60 South Main Street Frankfort, Indiana 46041 Ladies and Gentlemen: In connection with the proposed merger (the "Merger") of Citizens Bancorp, a savings and loan holding company organized under the laws of the State of...Lincoln Bancorp /In/ • June 21st, 2000 • Savings institution, federally chartered
FORM OF INCENTIVE STOCK OPTION AGREEMENT UNDER THE LINCOLN BANCORP 2005 STOCK OPTION PLANIncentive Stock Option Agreement • September 9th, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered
You are hereby granted the option to purchase a total of ________ shares of the Common Stock, without par value (“Common Stock”), of Lincoln Bancorp (the “Holding Company”) over the next ten years pursuant to the Holding Company’s 2005 Stock Option Plan (the “Plan”), on the following terms and conditions:
FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE LINCOLN BANCORP FOR EMPLOYEESNon-Qualified Stock Option Agreement • September 9th, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered
You are hereby granted the option to purchase a total of _______ shares of the Common Stock, without par value (“Common Stock”), of Lincoln Bancorp (the “Holding Company”) over the next ten years and one day pursuant to the Holding Company’s 2005 Stock Option Plan (the “Plan”), on the following terms and conditions:
FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE LINCOLN BANCORP FOR DIRECTORSQualified Stock Option Agreement • September 9th, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered
You are hereby granted the option to purchase a total of _______ shares of the Common Stock, without par value (“Common Stock”), of Lincoln Bancorp (the “Holding Company”) over the next ten years and one day pursuant to the Holding Company’s 2005 Stock Option Plan (the “Plan”), on the following terms and conditions:
Exhibit 99.1 ------------------------------------------------------------------ ------------------------------------------------------------------ Annual Meeting Proxy Card ------------------------------------------------------------...Lincoln Bancorp /In/ • May 11th, 2004 • Savings institution, federally chartered
ContractSeverance Agreement • June 2nd, 2005 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana
Exhibit 10.1 SEVERANCE AGREEMENT This Severance Agreement made as of the 31st day of May, 2005, by and among Lincoln Bancorp, an Indiana corporation, with its main office located at 1121 E. Main Street, Plainfield, Indiana 46168 (hereinafter, the “Company”), Lincoln Bank, a federal savings bank with its main office located at 1121 E. Main Street, Plainfield, Indiana 46168 (the “Bank”), and Rebecca J. Morgan, an individual whose residence address is 454 South County Road 525 West, Danville, Indiana 46122 (hereinafter “Employee”). In consideration of the mutual provisions of this Agreement, the Company, the Bank and the Employee agree as follows: 1. Employment and Directorships. Employee, the Bank and the Company agree that Employee’s employment as an employee of the Bank and her authority to conduct business on behalf of the Company, the Bank, or any of the subsidiaries of the Bank (the “Bank Subsidiaries”) will terminate on May 31, 2005. In addition, Employee acknowledges that her posi
