FORM OF ESOP LOAN AGREEMENTLoan Agreement • June 11th, 2010 • Madison Bancorp Inc • Maryland
THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of [date], by and between TRUST COMPANY, AS THE TRUSTEE FOR THE MADISON SQUARE FEDERAL SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the Madison Square Federal Savings Bank Employee Stock Ownership Plan (“ESOP”), and MADISON BANCORP, INC. (“Lender”), a corporation organized and existing under the laws of Maryland.
805,000 Shares (subject to increase up to 925,750 shares in the event of an increase in the pro forma market value of the Company’s Common Stock) MADISON BANCORP, INC. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENT...Agency Agreement • July 23rd, 2010 • Madison Bancorp Inc • Savings institution, federally chartered • New York
Madison Bancorp, Inc., a Maryland corporation (the “Company”), and Madison Square Federal Savings Bank, a federal savings bank (the “Bank”), hereby confirm their agreement with Sandler O’Neill & Partners, L.P. (“Sandler O’Neill” or the “Agent”) with respect to the offer and sale by the Company of 805,000 shares of the Common Stock, par value $0.01 per share (the “Common Stock”) (subject to increase up to 925,750 shares in the event of an increase in the pro forma market value of the Common Stock). The shares of Common Stock to be sold by the Company are hereinafter called the “Securities.”
FORM OF TRUST AGREEMENT BETWEEN MADISON SQUARE FEDERAL SAVINGS BANK AND [TRUSTEE] FOR THE MADISON SQUARE FEDERAL SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST Effective as of January 1, 2010Trust Agreement • July 23rd, 2010 • Madison Bancorp Inc • Savings institution, federally chartered • Maryland
This TRUST AGREEMENT dated as of [date], between MADISON SQUARE FEDERAL SAVINGS BANK, with its administrative office at 9649 Belair Road, Suite 300, Baltimore, Maryland 21236 (hereinafter called the “Bank”), and [TRUSTEE], with its administrative office at [address] (hereinafter called the “Trustee”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 11th, 2010 • Madison Bancorp Inc • Maryland
THIS AGREEMENT (this “Agreement”) is entered into and effective this 21st day of April, 2008 (the “Effective Date”), by and between Madison Square Federal Savings Bank (the “Bank”) and Ronald Ballard (the “Employee”). The Bank and the Employee are each sometimes referred to herein as a “Party” and are collectively sometimes referred to herein as the “Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • July 23rd, 2010 • Madison Bancorp Inc • Savings institution, federally chartered • Maryland
THIS AGREEMENT (this “Agreement”) is entered into and effective this [day] day of [month, year] (the “Effective Date”), by and between Madison Bancorp, Inc. (the “Company”) and Michael P. Gavin (the “Employee”). The Company and the Employee are each sometimes referred to herein as a “Party” and are collectively sometimes referred to herein as the “Parties”.
805,000 Shares (subject to increase up to 925,750 shares in the event of an increase in the pro forma market value of the Company’s Common Stock) MADISON BANCORP, INC. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENT...Agency Agreement • August 17th, 2010 • Madison Bancorp Inc • Savings institution, federally chartered • New York
Madison Bancorp, Inc., a Maryland corporation (the “Company”), and Madison Square Federal Savings Bank, a federal savings bank (the “Bank”), hereby confirm their agreement with Sandler O’Neill & Partners, L.P. (“Sandler O’Neill” or the “Agent”) with respect to the offer and sale by the Company of 805,000 shares of the Common Stock, par value $0.01 per share (the “Common Stock”) (subject to increase up to 925,750 shares in the event of an increase in the pro forma market value of the Common Stock). The shares of Common Stock to be sold by the Company are hereinafter called the “Securities.”
FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE MADISON BANCORP, INC. 2011 EQUITY INCENTIVE PLAN2011 Equity Incentive Plan • November 22nd, 2011 • Madison Bancorp Inc • Savings institution, federally chartered
This Award Agreement is provided to [name] (the “Participant”) by Madison Bancorp, Inc. (the “Company”) as of [date] (the “Grant Date”), the date the [Compensation Committee] of the Company’s Board of Directors (the “Committee”) awarded the Participant a Restricted Stock Award pursuant to the Madison Bancorp, Inc. 2011 Equity Incentive Plan (the “2011 Plan”), subject to the terms and conditions of the 2011 Plan and this Award Agreement:
