Pavilion Bancorp Inc Sample Contracts

EMPLOYMENT AGREEMENT AMENDMENT
Employment Agreement • August 14th, 2007 • Pavilion Bancorp Inc • Savings institution, federally chartered

This EMPLOYMENT AGREEMENT AMENDMENT is made as of the day of July, 2007, by and between Pavilion Bancorp, Inc. a Michigan Corporation (herein referred to as the “Holding Company”), and the Bank of Lenawee, a Michigan banking corporation (herein referred to as the “Company”), and Richard J. DeVries (herein referred to as the “Executive”).

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STOCK PURCHASE AGREEMENT by and between PAVILION BANCORP, INC. (Seller) and DEARBORN BANCORP, INC. (Buyer) dated as of July 16, 2004
Stock Purchase Agreement • November 15th, 2004 • Pavilion Bancorp Inc • Savings institution, federally chartered • Michigan

This STOCK PURCHASE AGREEMENT is entered into by and between PAVILION BANCORP, INC., a Michigan corporation and a registered bank holding company, and DEARBORN BANCORP, INC., a Michigan corporation and a registered bank holding company.

RECITALS --
Employee Stock Ownership and 401(k) Savings Plan Amendment • April 12th, 2005 • Pavilion Bancorp Inc • Savings institution, federally chartered
AGREEMENT AND PLAN OF MERGER dated as of October 2, 2007 by and between FIRST DEFIANCE FINANCIAL CORP. and PAVILION BANCORP, INC.
Merger Agreement • October 4th, 2007 • Pavilion Bancorp Inc • Savings institution, federally chartered • Ohio

THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of October 2, 2007, is made and entered into by and between First Defiance Financial Corp., an Ohio corporation (“First Defiance”) and Pavilion Bancorp, Inc., a Michigan corporation (“Pavilion”).

EMPLOYMENT AGREEMENT AMENDMENT
Employment Agreement • August 14th, 2007 • Pavilion Bancorp Inc • Savings institution, federally chartered

This EMPLOYMENT AGREEMENT AMENDMENT is made as of the day of July, 2007, by and between Pavilion Bancorp, Inc. a Michigan Corporation (herein referred to as the “Holding Company”), and the Bank of Lenawee, a Michigan banking corporation (herein referred to as the “Company”), and Mark D. Wolfe (herein referred to as the “Executive”).

EMPLOYMENT AGREEMENT
Employment Agreement • March 20th, 2007 • Pavilion Bancorp Inc • Savings institution, federally chartered • Michigan

This Agreement is made this 1st day of July , 2003, by and between Pavilion Bancorp, Inc., a Michigan Corporation (herein referred to as the “Holding Company”) and the Bank of Lenawee, a Michigan banking corporation (herein referred to as the “Company”), and Richard J. DeVries (herein referred to as “Executive”).

SUPPLEMENTAL RETIREMENT AGREEMENT AND RELEASE
Supplemental Retirement Agreement • May 15th, 2006 • Pavilion Bancorp Inc • Savings institution, federally chartered • Michigan

For value received, Bank of Lenawee, a Michigan corporation, and Pavilion Bancorp, Inc., its holding company (herein collectively referred to as “Bank of Lenawee” or “Employer”), and Pamela Fisher (hereinafter referred to as “Fisher”) agree as follows:

INDEX
Employee Stock Ownership and 401(k) Savings Plan and Trust Agreement • April 12th, 2005 • Pavilion Bancorp Inc • Savings institution, federally chartered • Michigan
Employment Agreement
Employment Agreement • March 20th, 2007 • Pavilion Bancorp Inc • Savings institution, federally chartered • Michigan

This Agreement is made this 22nd day of February, 2007, by and between Pavilion Bancorp, Inc, a Michigan Corporation (herein referred to as the “Holding Company”) and the Bank of Lenawee, a Michigan banking corporation (herein referred to as the “Company”), and Mark D. Wolfe (herein referred to as “Executive”).

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