HARVARD SAVINGS BANK AMENDED AND RESTATED SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • February 1st, 2012 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered • Illinois
This AMENDED AND RESTATED SALARY CONTINUATION AGREEMENT (this “Agreement”), dated the 26th day of January, 2012, is by and between Harvard Savings Bank, a savings bank located in Harvard, Illinois (the “Bank”), and Duffield Seyller (the “Executive”). This Agreement amends and restates the Salary Continuation Agreement between the parties dated December 28, 2006, and amended on October 24, 2008.
HARVARD SAVINGS BANK SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
This SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 1st day of January, 2008, by and between Harvard Savings Bank, a savings bank located in Harvard, Illinois (the “Bank”), and Donn Claussen (the “Executive”).
HARVARD SAVINGS BANK EMPLOYMENT AGREEMENTEmployment Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
This Agreement is made effective as of the day of , 2009, by and between Harvard Savings Bank (the “Bank”), an Illinois chartered savings institution, with its principal administrative office at 58 North Ayer Street, Harvard, Illinois 60033 and Donn L. Claussen (“Executive”). Any reference to “Company” shall refer to Harvard Illinois Bancorp, Inc., the holding company of the Bank.
THREE-YEAR CHANGE IN CONTROL AGREEMENTChange in Control Agreement • February 1st, 2012 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered • Illinois
This Change in Control Agreement (the “Agreement”) is made effective as of the 26th day of January, 2012 (the “Effective Date”), by and between Harvard Savings Bank (the “Bank”), an Illinois chartered stock savings bank that is headquartered in Harvard, Illinois, and Richard J. Lipinsky (“Executive”).
HARVARD SAVINGS BANK Salary Continuation AgreementSalary Continuation Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
THIS SALARY CONTINUATION AGREEMENT (the “Agreement”) is adopted this 28th day of December, 2006, by and between HARVARD SAVINGS BANK, an Illinois corporation located in Harvard, Illinois (the “Bank”), and MICHAEL T. NEESE (the “Executive”).
NOMINEE AGREEMENTNominee Agreement • February 7th, 2012 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered
This Nominee Agreement is made this 6th day of February, 2012 among Stilwell Value Partners II, L.P. and Stilwell Value Partners VII, L.P. (collectively referred to as "SVP"), having their offices at 111 Broadway, 12th Floor, New York, NY 10006, and Peter Wilson, an individual residing at 813 Vanslyke Drive, Fontana, WI 53125 ("Nominee").
STOCK OPTION AGREEMENTStock Option Agreement • March 1st, 2013 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered
THIS STOCK OPTION AGREEMENT (this "Agreement") is made and entered into as of February 16, 2013, by and between Stilwell Value LLC ("Stilwell"), having its at 111 Broadway, 12th Floor, New York, NY 10006, and Scott Ripkey, an individual residing at 1021 Tarrant Drive Fontana, WI 53125 (the "Optionee").
NOMINEE AGREEMENTNominee Agreement • March 1st, 2013 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered
This Nominee Agreement is made this 16th day of February, 2013 among Stilwell Value LLC ("Stilwell"), having its offices at 111 Broadway, 12th Floor, New York, NY 10006, and Scott Ripkey, an individual residing at 1021 Tarrant Drive Fontana, WI 53125 ("Nominee").
STOCK OPTION AGREEMENTStock Option Agreement • February 7th, 2012 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered
THIS STOCK OPTION AGREEMENT (this "Agreement") is made and entered into as of February 6, 2012, by and between Stilwell Value Partners II, L.P. and Stilwell Value Partners VII, L.P. (collectively referred to as "SVP"), having their offices at 111 Broadway, 12th Floor, New York, NY 10006, and Mark Saladin, an individual residing at 1267 Amber Court, Woodstock, IL 60098 (the "Optionee").
HARVARD SAVINGS BANK SPLIT DOLLAR AGREEMENTSplit Dollar Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
THIS AGREEMENT is adopted this 17th day of July, 2008 by and between HARVARD SAVINGS BANK a state-chartered stock savings bank located in Harvard Illinois (the “Company”), and DONN L CLAUSSEN (the “Executive”). This Agreement shall append the Split Dollar Endorsement entered into on even date herewith or as subsequently amended, by and between the aforementioned parties.
AGREEMENT AND PLAN OF MERGER by and among HARVARD SAVINGS BANK, HARVARD SAVINGS BANK, MHC and MORRIS BUILDING & LOAN, S.B. Dated July 24, 2007 and amended as of December 18, 2007 (amendment attached)Agreement and Plan of Merger • December 24th, 2009 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered • Illinois
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 24, 2007, is by and among Harvard Savings Bank, an Illinois chartered stock savings bank (“HSB”), Harvard Savings Bank, MHC, a federally chartered mutual holding company (“HSB MHC”) and Morris Building & Loan, S.B., an Illinois chartered mutual savings bank (“MBL”).
HARVARD ILLINOIS BANCORP INC. up to 1,092,500 Shares (subject to increase up to 1,256,375 shares) COMMON SHARES ($.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENTAgency Agreement • December 24th, 2009 • Harvard Illinois Bancorp, Inc. • Savings institution, federally chartered • New York
Company will be consistent with that set forth in the Prospectus under the caption “Capitalization,” and no shares of capital stock of the Company have been issued prior to the Closing Date; the Common Shares have been duly and validly authorized for issuance, and when issued and delivered by the Company pursuant to the Plan against payment of the consideration calculated as set forth in the Plan, the Registration Statement and the Prospectus, will be duly and validly issued and fully paid and non-assessable, except for shares purchased by the ESOP with funds borrowed from the Company to the extent payment therefore in cash has not been received by the Company; except to the extent that subscription rights and priorities pursuant thereto exist pursuant to the Plan, the issuance of the Shares is not subject to preemptive rights (other than subscription rights as provided in the Plan). The Shares will not, when issued, be subject to any preemptive rights, liens, charges, encumbrances or
HARVARD FEDERAL SAVINGS & LOAN ASSOCIATION DEFERRED FEE AGREEMENTDeferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
THIS AGREEMENT is made this day of , by and between Harvard Federal Savings & Loan Association (the “Company”), and (the “Director”).
HARVARD SAVINGS BANK DEFERRED FEE AGREEMENTDeferred Fee Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc. • Illinois
THIS DEFERRED FEE AGREEMENT (this “Agreement”) is adopted this day of , 200 , by and between HARVARD SAVINGS BANK, a state chartered savings bank located in Harvard, Illinois (the “Company”), and [NAME OF DIRECTOR] (the “Director”).
April 22, 2009Conversion Appraisal Services Agreement • September 15th, 2009 • Harvard Illinois Bancorp, Inc.
This letter sets forth the agreement between Harvard Savings Bank, Harvard, Illinois (the “Bank”), a wholly-owned subsidiary of Harvard Illinois Financial Corp., the mid-tier holding company of Harvard Savings, MHC, and RP® Financial, LC. (“RP Financial”) for conversion appraisal services in conjunction with the proposed stock offering (the “Stock Offering”) concurrent with the conversion of the Bank from a “no-stock” mutual holding company to a 100% publicly-held stock holding company. The specific appraisal services to be rendered by RP Financial are described below. These appraisal services will be rendered by a team of two to three consultants on staff and will be directed by the undersigned.
