FOR INCENTIVE STOCK OPTIONS UNDER SECTION 422 OF THE INTERNAL REVENUE CODE PURSUANT TO THE OSAGE BANCSHARES, INC. 2007 STOCK COMPENSATION AND INCENTIVE PLAN ------------------------------------------Stock Option Agreement • February 8th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
PURSUANT TO THE OSAGE BANCSHARES, INC.Restricted Stock Agreement • February 8th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
andTrust Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered • New York
ADOPTION AGREEMENT FOR OSAGE FEDERAL BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUSTAdoption Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered
OSAGE FEDERAL BANK 2004 RESTRICTED STOCK PLAN AND TRUST AGREEMENTRestricted Stock Plan and Trust Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered • Oklahoma
EMPLOYMENT AGREEMENTEmployment Agreement • February 1st, 2010 • Osage Bancshares, Inc. • Savings institution, federally chartered • Oklahoma
THIS AGREEMENT, is entered into this 31st day of December, 2009, (“Effective Date”) by and between Osage Federal Bank, Pawhuska, Oklahoma (the “Bank”) and Richard J. Trolinger (the “Executive”).
SECTION 1. Appointment of the Selling Agent; Compensation to -------------------------------------------------- the Selling Agent. Subject to the terms and conditions set forth below, the ------------------ Company hereby appoints Keefe Bruyette as...Agency Agreement • October 24th, 2006 • Osage Bancshares, Inc. • Savings institution, federally chartered • New York
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Harvey PayneDirector Supplemental Income Plan Agreement • January 29th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Sue Allen SmithExecutive Salary Continuation Plan Agreement • January 29th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Martha M. HayesExecutive Salary Continuation Plan Agreement • January 29th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:
