Centrue Financial Corp Sample Contracts

RECITALS
Rights Agreement • July 7th, 2006 • Centrue Financial Corp • Savings institution, federally chartered
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EXECUTIVE] CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • June 27th, 2003 • Kankakee Bancorp Inc • Savings institution, federally chartered • Illinois
RECITALS
Consulting Agreement • June 27th, 2003 • Kankakee Bancorp Inc • Savings institution, federally chartered
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Employment Agreement • May 8th, 2001 • Kankakee Bancorp Inc • Savings institution, federally chartered • Illinois
RECITALS
Employment Agreement • June 27th, 2003 • Kankakee Bancorp Inc • Savings institution, federally chartered • Illinois
RECITALS
Consulting Agreement • June 27th, 2003 • Kankakee Bancorp Inc • Savings institution, federally chartered
CAROL S. HOEKSTRA Employment Agreement
Employment Agreement • January 26th, 2006 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Employment Agreement (this “Agreement”), is made and entered into as of January 23, 2006 (the “Effective Date”) by and between Centrue Bank, an Illinois state bank with its main office in Kankakee, Illinois (the “Employer”), and Carol S. Hoekstra (the “Executive”).

BETWEEN
Employment Agreement • July 7th, 2006 • Centrue Financial Corp • Savings institution, federally chartered • Illinois
RIGHTS AGREEMENT
Rights Agreement • May 21st, 1999 • Kankakee Bancorp Inc • Savings institution, federally chartered • Delaware
BRADLEY S. RENCH Employment Agreement
Bradley S. Rench Employment Agreement • March 30th, 2004 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Employment Agreement (this “Agreement”), is made and entered into as of October , 2003 (the “Effective Date”) by and between Centrue Bank, an Illinois state bank with its main office in Kankakee, Illinois (the “Employer”), and Bradley S. Rench (the “Executive”).

RECITALS
Union Voting Agreement • July 7th, 2006 • Centrue Financial Corp • Savings institution, federally chartered • Illinois
Agreement and Plan of Merger
Agreement and Plan of Merger • January 3rd, 2005 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Agreement and Plan of Merger (this “Agreement”) is entered into as of December 31, 2004 (the “Agreement Date”), among Centrue Financial Corporation, a Delaware corporation (“Centrue Financial”), Illinois Community Bancorp, Inc., an Illinois corporation (“ICB”), and Community Acquisition LLC, an Illinois limited liability company (“Acquisition LLC”).

First Amendment
Agreement and Plan of Merger • October 26th, 2006 • Centrue Financial Corp • Savings institution, federally chartered

THIS FIRST AMENDMENT (“Amendment”) to AGREEMENT AND PLAN OF MERGER dated as of June 30, 2006 (together with all exhibits and schedules, the “Agreement”) between UNIONBANCORP, INC., a Delaware corporation (“Union”), and CENTRUE FINANCIAL CORPORATION, a Delaware corporation (“Centrue”) is entered into as of October 25, 2006.

Form of Voting Agreement
Form of Voting Agreement • January 3rd, 2005 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Voting Agreement (this “Agreement”) is entered into as of December 31, 2004, among Centrue Financial Corporation, a Delaware corporation (“Centrue Financial”), Illinois Community Bancorp, Inc., an Illinois corporation (“ICB”), and each of ICB’s directors and executive officers who own voting stock of ICB (collectively referred to in this Agreement as the “Principal Shareholders,” and individually as a “Principal Shareholder.”)

ADDENDUM TO THE CENTRUE FINANCIAL CORPORATION 2003 STOCK INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT DATED OCTOBER 9, 2003
Centrue Financial Corp • May 13th, 2005 • Savings institution, federally chartered

THIS ADDENDUM shall be attached to and made a part of the Incentive Stock Option Agreement (the “Agreement”) between Centrue Financial Corporation and Keith M. Roseland dated October 9, 2003 under the terms of the Centrue Financial Corporation 2003 Stock Incentive Plan (the “Plan”). Effective as of April 21, 2005, the Agreement is revised as follows:

RECITALS
Resignations, Waiver and Consulting Agreement • June 27th, 2003 • Kankakee Bancorp Inc • Savings institution, federally chartered • Illinois
RECITALS
Centrue Voting Agreement • July 7th, 2006 • Centrue Financial Corp • Savings institution, federally chartered • Illinois
KEITH M. ROSELAND Employment Agreement
Keith M. Roseland Employment Agreement • March 30th, 2004 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Employment Agreement (this “Agreement”), is made and entered into as of October , 2003 (the “Effective Date”) by and between Centrue Bank, an Illinois state bank with its main office in Kankakee, Illinois (the “Employer”), and Keith M. Roseland (the “Executive”).

Form of Non-Competition Agreement
Non-Competition Agreement • January 26th, 2005 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Non-Competition Agreement (this “Agreement”) is made as of December 31, 2004, by and between [Director] (“Covenantee”) and Centrue Financial Corporation, a Delaware corporation (“Centrue Financial”).

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CAROL S. HOEKSTRA Employment Agreement
Carol S. Hoekstra Employment Agreement • March 30th, 2004 • Centrue Financial Corp • Savings institution, federally chartered • Illinois

This Employment Agreement (this “Agreement”), is made and entered into as of January , 2004 (the “Effective Date”) by and between Centrue Bank, an Illinois state bank with its main office in Kankakee, Illinois (the “Employer”), and Carol S. Hoekstra (the “Executive”).

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