MSB FINANCIAL CORP. (a Maryland corporation) Up to 3,277,500 Shares (Subject to increase up to 3,769,125 shares) COMMON STOCK ($0.01 Par Value) Offering Price $10.00 Per Share AGENCY AGREEMENT May 14, 2015Agency Agreement • May 20th, 2015 • MSB Financial Corp • Savings institution, federally chartered • New York
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 18, 2019 BY AND BETWEEN KEARNY FINANCIAL CORP. AND MSB FINANCIAL CORP.Merger Agreement • December 19th, 2019 • MSB Financial Corp • Savings institution, federally chartered • Maryland
This is an Agreement and Plan of Merger, dated as of the 18th day of December, 2019 (“Agreement”), by and between Kearny Financial Corp., a Maryland corporation (“Purchaser”), and MSB Financial Corp., a Maryland corporation (the “Company”).
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • April 20th, 2018 • MSB Financial Corp • Savings institution, federally chartered • New Jersey
THIS AGREEMENT (this "Agreement"), is entered as of the 16th day of April, 2018 ("Effective Date") by and between Millington Bank, Millington, New Jersey (the "Bank") and John J. Bailey (the "Employee").
STOCK OPTION CANCELLATION AGREEMENTStock Option Cancellation Agreement • June 23rd, 2015 • MSB Financial Corp • Savings institution, federally chartered • New Jersey
This Stock Option Cancellation Agreement (the “Agreement”) is made and entered into as of [____________, 2015] (“Effective Date”) by and between Mr. Jeffrey E. Smith (the “Option Holder”) and MSB Financial Corp., Millington, New Jersey (“MSB).
FORM OF ESOP LOAN AGREEMENT MILLINGTON BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUSTEsop Loan Agreement • March 6th, 2015 • MSB Financial Corp • New Jersey
This LOAN AGREEMENT dated , 2015, between the MILLINGTON BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (the “TRUST”) as represented by the ESOP TRUSTEES, herein referred to as the BORROWER, and MSB FINANCIAL CORP., a Maryland corporation, as the lender (the “LENDER”), hereby agree as follows:
MSB FINANCIAL CORP. EMERITUS DIRECTOR AGREEMENTEmeritus Director Agreement • November 21st, 2016 • MSB Financial Corp • Savings institution, federally chartered • New Jersey
This Emeritus Director Agreement (this "Agreement") is entered into this 18th day of November, 2016 (the "Effective Date"), by and between MSB Financial Corp. (the "Company"), with its primary place of business headquartered in Millington, New Jersey, and Mr. Ferdinand J. Rossi ("Mr. Rossi").
AGREEMENT AND GENERAL RELEASE (“Agreement”)Separation Agreement • June 23rd, 2015 • MSB Financial Corp • Savings institution, federally chartered • New Jersey
Millington Savings Bank and Jeffrey E. Smith, Employee’s heirs, executors, administrators, successors, and assigns (collectively referred to throughout this Agreement as “Employee”), agree that:
