EXHIBIT 2.2 OPTION AGREEMENT This Option Agreement (the "Agreement") is entered into as of August 17, 1998, by and between Westco Bancorp, Inc., a Delaware corporation ("Bancorp"), and MAF Bancorp, Inc., a Delaware corporation ("MAF"). WHEREAS, MAF...Option Agreement • August 20th, 1998 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
by and amongAgreement and Plan of Merger • June 7th, 2004 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 2.1 AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEEN MAF BANCORP, INC.Agreement and Plan of Reorganization • August 20th, 1998 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
Exhibit No. 10(xiv) - Employment Agreement between MAF Bancorp, Inc. and David Burba MAF BANCORP, INC. EMPLOYMENT AGREEMENT This AGREEMENT, is made effective as of January 1, 1999 ("Effective Date"), by and between MAF BANCORP, INC., a Delaware...Employment Agreement • March 21st, 2000 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 10.10 MAF BANCORP, INC. FORM OF INCENTIVE STOCK OPTION AGREEMENT This Stock Option Agreement (this "Agreement") is made as of the date set forth on the signature page hereof by and between MAF Bancorp, Inc., a Delaware corporation (the...Incentive Stock Option Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered
Exhibit No. 10 (iii) - Amendment dated May 23, 2001 of the Credit Agreement dated as of May 22, 1996, as amended, between MAF Bancorp, Inc. and Harris Trust and Savings Bank. Tenth Amendment To Credit Agreement Harris Trust and Savings Bank Chicago,...Maf Bancorp Inc • August 13th, 2001 • Savings institution, federally chartered • Illinois
AMENDED DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT 99.4 ------------ FORM OF MAF BANCORP, INC. STOCK OPTION ASSUMPTION AGREEMENT OPTIONEE:_______________ STOCK OPTION ASSUMPTION AGREEMENT issued as of the 31st day of December, 1998 by MAF BANCORP, INC., a Delaware corporation ("MAF"). WHEREAS,...Option Agreement • January 15th, 1999 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT 10.19 THIRD AMENDMENT TO CREDIT AGREEMENT Harris Trust and Savings Bank Chicago, Illinois Ladies and Gentlemen: Reference is hereby made to that certain Credit Agreement dated as of November 30, 2001 (the Credit Agreement, as the same has been...Credit Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
Exhibit No. 10(xix) Consultant Agreement dated October 23, 1997 between Mid America Federal Savings Bank and Nicholas J. DiLorenzo, Sr.Consultant Agreement • March 27th, 1998 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT 99.5 ST. FRANCIS CAPITAL CORPORATION St. Francis Capital Corporation 1993 Incentive Stock Option Plan St. Francis Capital Corporation 1997 Stock Option Plan, as amended Reliance Bancshares, Inc. 1997 Stock Option Plan FORM OF CONVERSION...Conversion Agreement • December 5th, 2003 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT NO. 10.18 - FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN MID AMERICA BANK fsb AND ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLING The attached Employment Agreement dated April 19, 1990, as amended, between Mid America Bank and Allen...Employment Agreement • March 25th, 2002 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT 10.6 - CREDIT AGREEMENT DATED AS OF NOVEMBER 30, 2001, BETWEEN MAF BANCORP, INC. AND HARRIS TRUST AND SAVINGS BANK Credit Agreement Dated as of November 30, 2001,Credit Agreement • March 25th, 2002 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT NO. 10(XX) - FORM OF AGREEMENT REGARDING POST-EMPLOYMENT RESTRICTIVE COVENANTS BETWEEN MAF BANCORP, INC., MID AMERICA BANK, FSB AND RICHARD A. BRECHLIN AND GREGG P. GOOSSENSAgreement • March 23rd, 1999 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
Exhibit 10(Vii) Credit Agreement Dated As Of May 22, 1996, As Amended, Between MAF Bancorp, Inc. And Harris Trust And Savings Bank THIRD AMENDMENT TO CREDIT AGREEMENT Harris Trust and Savings Bank Chicago, Illinois Ladies and Gentlemen: Reference is...Credit Agreement • March 25th, 1997 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 10.32 FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN MAF BANCORP, INC. AND ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLING The attached Employment Agreement dated April 19, 1990, as amended, between MAF Bancorp, Inc. and Allen Koranda is...Employment Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
STOCK OPTIONTrust Agreement • November 15th, 1999 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 10.34 FORM OF SPECIAL TERMINATION AGREEMENT, AS AMENDED, BETWEEN MAF BANCORP, INC., AND KENNETH RUSDAL AND VARIOUS OFFICERS. The attached Special Termination Agreement dated April 27, 1993, as amended, between MAF Bancorp, Inc. and Kenneth...Special Termination Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
Exhibit 10(v) Exhibit 10(v) - Amendment dated April 19, 1999, of the Credit Agreement dated as of May 22, 1996, as amended, between MAF Bancorp, Inc. and Harris Trust and Savings Bank.Credit Agreement • March 21st, 2000 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 10.33 FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN MID AMERICA BANK FSB AND ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLING The attached Employment Agreement dated April 19, 1990, as amended, between Mid America Bank and Allen Koranda...Employment Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered
Exhibit No. 10(xvi) - Employment Agreement between MAF Bancorp, Inc. and David Burba MAF BANCORP, INC. EMPLOYMENT AGREEMENTEmployment Agreement • March 23rd, 1999 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
MAF BANCORP, INC. FORM OF ANNUAL INCENTIVE COMPENSATION AWARD AGREEMENTMaf Bancorp Inc • March 16th, 2005 • Savings institution, federally chartered
EXHIBIT NO. 10(XIII) - FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN MID AMERICA BANK FSB AND ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLING The attached Employment Agreement dated April 19, 1990, as amended, between Mid America Bank and Allen...Employment Agreement • March 21st, 2000 • Maf Bancorp Inc • Savings institution, federally chartered
EXHIBIT NO. 10.17 - FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN MAF BANCORP, INC. AND ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLING The attached Employment Agreement dated April 19, 1990, as amended, between MAF Bancorp, Inc. and Allen...Employment Agreement • March 25th, 2002 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
andAgreement and Plan of Reorganization • June 30th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
FIRST AMENDMENT OF THE TRUST UNDER THE MAF BANCORP, INC. STOCK OPTION GAIN DEFERRAL PLANMaf Bancorp Inc • August 13th, 2001 • Savings institution, federally chartered
CREDIT AGREEMENT DATED AS OF JULY 17, 2006 AMONG MAF BANCORP, INC., THE LENDERS FROM TIME TO TIME PARTIES HERETO, AND HARRIS N.A., AS ADMINISTRATIVE AGENTCredit Agreement • November 9th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
This Credit Agreement is entered into as of July 17, 2006, by and among MAF Bancorp, Inc., a Delaware corporation (the “Borrower”), the several financial institutions from time to time party to this Agreement, as Lenders, and HARRIS N.A., as Administrative Agent as provided herein. All capitalized terms used herein without definition shall have the same meanings herein as such terms are defined in Section 4.1 hereof.
EXHIBIT 99.2 AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • December 17th, 2002 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
SPECIAL TERMINATION AGREEMENTSpecial Termination Agreement • November 9th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered
This AGREEMENT is made effective as of October 1, 2006 by and between Mid America Bank, fsb (the “Bank”), a federally chartered savings institution, with its office at 55th & Holmes Avenue, Clarendon Hills, Illinois, and Edward A. Karasek (the “Executive”). The Bank is the wholly-owned subsidiary of the Holding Company (the “Company”), a corporation organized under the laws of the State of Delaware. This Agreement supersedes the Mid America Bank Special Termination Agreement by and between the Bank and the Executive dated January 1, 2004.
MAF BANCORP, INC. SPECIAL TERMINATION AGREEMENTSpecial Termination Agreement • November 9th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
This AGREEMENT is made effective as of October 1, 2006 by and between MAF Bancorp, Inc. (the “Holding Company”), a corporation organized under the laws of the State of Delaware, with its office at 55th & Holmes Avenue, Clarendon Hills, Illinois, and Edward A. Karasek (the “Executive”). The term “Bank” refers to Mid America Bank, fsb, the wholly-owned subsidiary of the Company.
MAF BANCORP, INC. EMPLOYMENT AGREEMENTEmployment Agreement • May 10th, 2007 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware
This Amended and Restated Employment Agreement (the “Agreement”), made as of April 19, 1990, as previously amended from time to time, is hereby amended and restated effective as of January 1, 2007 by and between MAF Bancorp, Inc. (the “Company”), a Delaware corporation with its principal administrative office at 55th & Holmes Streets, Clarendon Hills, Illinois, and Allen H. Koranda (“Executive”). Any reference to “Bank” herein shall mean Mid America Bank, fsb or any successor thereto.
ContractEmployment Agreement • May 10th, 2007 • Maf Bancorp Inc • Savings institution, federally chartered
This Amended and Restated Employment Agreement (this “Agreement”), made as of April 19, 1990, as previously amended from time to time, is hereby amended and restated effective as of January 1, 2007, by and between Mid America Bank, fsb (the “Bank”), a federally chartered savings bank, with its office at 55th & Holmes Avenue, Clarendon Hills, Illinois, and Allen H. Koranda (“Executive”). The Bank is the wholly owned subsidiary of MAF Bancorp, Inc. (the “Company”), a corporation organized under the laws of the State of Delaware.
FORM OF EMPLOYMENT AGREEMENT, AS AMENDED, BETWEEN ALLEN KORANDA, KENNETH KORANDA AND JERRY WEBERLINGEmployment Agreement • March 15th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered
The attached Employment Agreement dated April 19, 1990, as amended, between Mid America Bank and Allen Koranda is substantially identical in all material respects (except as otherwise noted below) with the other contracts listed below which are not being filed. Pursuant to the terms of each of these agreements, the Board of Directors of Mid America Bank, fsb, annually extends the term of each of these agreements for one year so that the remaining term is three years.
EXHIBIT NO. 10(XIX) - AGREEMENT REGARDING POST-EMPLOYMENT RESTRICTIVE COVENANTS BETWEEN MAF BANCORP, INC., MID AMERICA BANK, FSB AND DAVID BURBA AGREEMENT REGARDING POST- EMPLOYMENT RESTRICTIVE COVENANTS -------------------------------- THIS AGREEMENT...Agreement • March 23rd, 1999 • Maf Bancorp Inc • Savings institution, federally chartered • Illinois
EXHIBIT 10.9 MAF BANCORP, INC. FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT This Stock Option Agreement (this "Agreement") is made as of the date set forth on the signature page hereof by and between MAF Bancorp, Inc., a Delaware corporation (the...Non-Qualified Stock Option Agreement • March 16th, 2005 • Maf Bancorp Inc • Savings institution, federally chartered
