EMPLOYMENT AGREEMENTEmployment Agreement • August 26th, 2021 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered • Wisconsin
This Employment Agreement (this “Agreement”) is entered into on October 1, 2021 and made effective as of October 31, 2021 (the “Effective Date”), by and between PyraMax Bank, FSB, a federally chartered savings bank (the “Bank”) and Steven T. Klitzing (the “Executive”). The Bank and Executive are sometimes collectively referred to herein as the “parties.” Any reference to the “Company” shall mean 1895 Bancorp of Wisconsin, Inc., the Maryland chartered stock holding company of the Bank. The Company is a signatory to this Agreement for the purpose of guaranteeing the Bank’s performance hereunder.
INCENTIVE STOCK OPTIONIncentive Stock Option Agreement • March 30th, 2020 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered
This incentive stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2020 Equity Incentive Plan (the “Plan”) of 1895 Bancorp of Wisconsin, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the “Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” will include the parent and all prese
NON-QUALIFIED STOCK OPTIONNon-Qualified Stock Option Agreement • March 30th, 2020 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered
This non-qualified stock option agreement (“Option” or “Agreement”) is and will be subject in every respect to the provisions of the 2020 Equity Incentive Plan (the “Plan”) of 1895 Bancorp of Wisconsin, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a stock option pursuant to the Plan. The holder of this Option (the “Participant”) hereby accepts this Option, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the “Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires, the term “Company” will include the parent and all p
ContractAgency Agreement • May 12th, 2021 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered • New York
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • March 30th, 2020 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered • Wisconsin
This restricted stock award agreement (“Restricted Stock Award” or “Agreement”) is and will be subject in every respect to the provisions of the 2020 Equity Incentive Plan (the “Plan”) of 1895 Bancorp of Wisconsin, Inc. (the “Company”) which are incorporated herein by reference and made a part hereof, subject to the provisions of this Agreement. A copy of the Plan has been provided or made available to each person granted a Restricted Stock Award pursuant to the Plan. The holder of this Restricted Stock Award (the “Participant”) hereby accepts this Restricted Stock Award, subject to all the terms and provisions of the Plan and this Agreement, and agrees that all decisions under and interpretations of the Plan and this Agreement by the committee responsible for administering the Plan (the “Committee”) will be final, binding and conclusive upon the Participant and the Participant’s heirs, legal representatives, successors and permitted assigns. Except where the context otherwise requires
ContractAgency Agreement • November 7th, 2018 • 1895 Bancorp of Wisconsin, Inc. • Savings institutions, not federally chartered • New York
KELLER & COMPANY, INC. FINANCIAL INSTITUTION CONSULTANTSConversion Valuation Agreement • September 7th, 2018 • 1895 Bancorp of Wisconsin, Inc.
Keller & Company, Inc. (hereinafter referred to as KELLER) hereby proposes to prepare an independent conversion appraisal of PyraMax Bank, FSB (hereinafter referred to as “PyraMax”), relating to the mutual to stock conversion of PyraMax and minority stock offering (“the “Stock Offering”) of PyraMax’s mid-tier holding company. KELLER will provide a pro forma valuation of the market value of the shares of PyraMax’s mid-tier holding company to be sold in connection with the minority stock offering.
EMPLOYMENT CONTRACT THIS EMPLOYMENT CONTRACT dated this 3rd day of January 2017 BETWEEN: PyraMax Bank, FSB (the “Employer”) -AND- Thomas Peterson (the “Employee”)Employment Agreement • September 7th, 2018 • 1895 Bancorp of Wisconsin, Inc. • Wisconsin
IN CONSIDERATION OF the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties to this Agreement agree as follows:
NONQUALIFIED DEFERRED COMPENSATION PLAN ADOPTION AGREEMENTNonqualified Deferred Compensation Plan • September 7th, 2018 • 1895 Bancorp of Wisconsin, Inc.
The Plan Sponsor, by executing the Nonqualified Deferred Compensation Plan Adoption Agreement, hereby establishes or amends an unfunded Nonqualified Deferred Compensation Plan for a select group of management or highly compensated Eligible Individuals. Under the terms of the Plan, Eligible Individuals may elect to defer receipt of their Compensation to a later Taxable Year.
