Franklin Financial Corp Sample Contracts

12,075,000 Shares Franklin Financial Corporation (a Virginia corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENT February 11, 2011
Agency Agreement • February 16th, 2011 • Franklin Financial Corp • Savings institution, federally chartered • New York
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FORM OF ESOP LOAN AGREEMENT
Esop Loan Agreement • December 10th, 2010 • Franklin Financial Corp • Virginia

THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of , 2011, by and between , AS THE TRUSTEE FOR THE FRANKLIN FEDERAL SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the Franklin Federal Savings Bank Employee Stock Ownership Plan (“ESOP”), and FRANKLIN FINANCIAL CORPORATION (“Lender”), a corporation organized and existing under the laws of the Commonwealth of Virginia.

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EMPLOYMENT AGREEMENT
Employment Agreement • June 1st, 2011 • Franklin Financial Corp • Savings institution, federally chartered • Virginia

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of June 1, 2011, by and among FRANKLIN FEDERAL SAVINGS BANK, a federally-chartered savings bank (the “Bank”), STEVEN R. LOHR (the “Executive”), and FRANKLIN FINANCIAL CORPORATION, a Virginia corporation and the holding company of the Bank, solely as guarantor (the “Corporation”).

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FRANKLIN FINANCIAL CORPORATION EMPLOYMENT AGREEMENT
Employment Agreement • June 1st, 2011 • Franklin Financial Corp • Savings institution, federally chartered • Virginia

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of June 1, 2011, by and between FRANKLIN FINANCIAL CORPORATION, a Virginia corporation (the “Corporation”), and RICHARD T. WHEELER, JR. (the “Executive”).

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FRANKLIN FEDERAL SAVINGS BANK EMPLOYMENT AGREEMENT
Employment Agreement • June 1st, 2011 • Franklin Financial Corp • Savings institution, federally chartered • Virginia

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of June 1, 2011, by and among FRANKLIN FEDERAL SAVINGS BANK, a federally-chartered savings bank (the “Bank”), RICHARD T. WHEELER, JR. (the “Executive”), and FRANKLIN FINANCIAL CORPORATION, a Virginia corporation and the holding company of the Bank, solely as guarantor (the “Corporation”).

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First Amendment Franklin Federal Savings Bank Employment Agreement (Barry R. Shenton)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Federal Savings Bank (the “Bank”) and Franklin Financial Corporation, (the “Company”), have previously entered into an employment agreement (the “Agreement”) with Barry R. Shenton (the “Executive”); and

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FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE Franklin Financial Corporation 2012 Equity Incentive Plan
Restricted Stock Award Agreement • March 29th, 2012 • Franklin Financial Corp • Savings institution, federally chartered

This Award Agreement is provided to __________________ (the “Participant”) by Franklin Financial Corporation (the “Company”) as of _____________ (the “Grant Date”), the date the Compensation Committee of the Board of Directors (the “Committee”) awarded the Participant a restricted stock award pursuant to the Franklin Financial Corporation 2012 Equity Incentive Plan (the “2012 Plan”), subject to the terms and conditions of the 2012 Plan and this Award Agreement:

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First Amendment Franklin Financial Corporation Employment Agreement (Barry R. Shenton)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation, (the “Company”), has previously entered into an employment agreement (the “Agreement”) with Barry R. Shenton (the “Executive”); and

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Second Amendment Franklin Financial Corporation Employment Agreement (Donald F. Marker)
Employment Agreement • December 19th, 2013 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation (the “Company”) has previously entered into an employment agreement (the “Agreement”) with Donald F. Marker (the “Executive”); and

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First Amendment Franklin Federal Savings Bank Employment Agreement (Donald F. Marker)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Federal Savings Bank (the “Bank”) and Franklin Financial Corporation, (the “Company”), have previously entered into an employment agreement (the “Agreement”) with Donald F. Marker (the “Executive”); and

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Second Amendment Franklin Financial Corporation Employment Agreement (Barry R. Shenton)
Employment Agreement • December 19th, 2013 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation (the “Company”) has previously entered into an employment agreement (the “Agreement”) with Barry R. Shenton (the “Executive”); and

Sample 1
First Amendment Franklin Financial Corporation Employment Agreement (Richard T. Wheeler, Jr.)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation, (the “Company”), has previously entered into an employment agreement (the “Agreement”) with Richard T. Wheeler, Jr. (the “Executive”); and

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AGREEMENT AND PLAN OF REORGANIZATION
Merger Agreement • July 16th, 2014 • Franklin Financial Corp • Savings institution, federally chartered • Virginia

AGREEMENT AND PLAN OF REORGANIZATION, dated as of July 14, 2014, by and among TOWNEBANK, a Virginia banking corporation (“Parent”), FRANKLIN FINANCIAL CORPORATION, a Virginia corporation (the “Company”), and FRANKLIN FEDERAL SAVINGS BANK, a federally chartered savings bank and wholly owned subsidiary of the Company (“Bank Subsidiary”).

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First Amendment Franklin Financial Corporation Employment Agreement (Steven R. Lohr)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation, (the “Company”), has previously entered into an employment agreement (the “Agreement”) with Steven R. Lohr (the “Executive”); and

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First Amendment Franklin Financial Corporation Employment Agreement (Donald F. Marker)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation, (the “Company”), has previously entered into an employment agreement (the “Agreement”) with Donald F. Marker (the “Executive”); and

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SUPPLEMENTAL RETIREMENT PLAN AGREEMENT
Supplemental Retirement Plan Agreement • December 10th, 2010 • Franklin Financial Corp

AGREEMENT, made this 14th day of September 1994 by and between Franklin Federal Savings & Loan Association of Richmond, (the “Employer”), and Richard T. Wheeler, Jr. (the “Eligible Employee”).

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First Amendment Franklin Federal Savings Bank Employment Agreement (Richard T. Wheeler, Jr.)
Employment Agreement • December 22nd, 2011 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Federal Savings Bank (the “Bank”) and Franklin Financial Corporation, (the “Company”), have previously entered into an employment agreement (the “Agreement”) with Richard T. Wheeler, Jr. (the “Executive”); and

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Second Amendment Franklin Financial Corporation Employment Agreement (Richard T. Wheeler, Jr.)
Employment Agreement • December 19th, 2013 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation (the “Company”) has previously entered into an employment agreement (the “Agreement”) with Richard T. Wheeler, Jr. (the “Executive”); and

Sample 1
Second Amendment Franklin Financial Corporation Employment Agreement (Steven R. Lohr)
Employment Agreement • December 19th, 2013 • Franklin Financial Corp • Savings institution, federally chartered

WHEREAS, Franklin Financial Corporation (the “Company”) has previously entered into an employment agreement (the “Agreement”) with Steven R. Lohr (the “Executive”); and

Sample 1
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