LSB Financial Corp Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • February 14th, 2006 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of this 9th day of February, 2006 (the “Commencement Date”), by and between LSB Financial Corp. (the "Company") and Randolph F. Williams (the "Employee").

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INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • May 14th, 2007 • LSB Financial Corp • Savings institution, federally chartered • Indiana

This Incentive Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of ___ 20___, between LSB Financial Corp., an Indiana corporation (the “Company”), and ___, an employee of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2007 Stock Option and Incentive Plan (the “Plan”).

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Amended and Restated Employment Agreement
Employment Agreement • March 3rd, 2008 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of this 27 day of February, 2008 (the “Commencement Date”), by and between LSB Financial Corp. (the "Company") and Randolph F. Williams (the "Employee"), but effective as of January 1, 2005 (the “Effective Date”).

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AGREEMENT AND PLAN OF MERGER
Merger Agreement • June 4th, 2014 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated to be effective as of the 3rd day of June, 2014, by and between OLD NATIONAL BANCORP, an Indiana corporation (“ONB”), and LSB FINANCIAL CORP., an Indiana corporation (“LSB”).

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AGREEMENT FOR RESTRICTED STOCK GRANTED UNDER LSB FINANCIAL CORP.
Restricted Stock Agreement • May 14th, 2007 • LSB Financial Corp • Savings institution, federally chartered • Indiana

This Agreement has been entered into as of the ___ day of ___, 20___ between LSB Financial Corp., an Indiana corporation (the “Company”), and ___, a [employee/director] of the Company or one of its affiliates (the “Participant”), pursuant to the Company’s 2007 Stock Option and Incentive Plan (the “Plan”) and evidences and sets forth certain terms of the grant to the Participant pursuant to the Plan of an aggregate of ___ shares of Restricted Stock as of the date of this Agreement. Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.

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NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 14th, 2007 • LSB Financial Corp • Savings institution, federally chartered • Indiana

This Nonqualified Stock Option Agreement (“Agreement”) has been entered into as of the ___ day of ___, 20___, between LSB Financial Corp., an Indiana corporation (the “Company”), and ___, an [employee/director] of the Company or one of its affiliates (“Participant”), pursuant to the Company’s 2007 Stock Option and Incentive Plan (the “Plan”). Capitalized terms used herein and not defined herein have the meanings set forth in the Plan.

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Contract
Incentive Stock Option Agreement • March 25th, 2005 • LSB Financial Corp • Savings institution, federally chartered

EXHIBIT 10.5 LSB FINANCIAL CORP. 1995 STOCK OPTION AND INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT ISO NO. This option was granted on ___________________, 199___ by LSB Financial Corp. (the “Corporation”) to (the “Optionee”), in accordance with the following terms and conditions: 1. Option Grant and Exercise Period. The Corporation has granted to the Optionee an Option (the “Option”) to purchase, pursuant to the Plan and this Agreement, an aggregate of shares (the “Option Shares”) of the common stock of the Corporation, par value $.01 per share (“Common Stock”), at the price of $per share (the “Exercise Price”). A copy of the Plan, as currently in effect, is incorporated by reference and is attached to this Agreement. This Option shall be exercisable only during the period (the “Exercise Period”) commencing on (the “Commencement Date”), and ending at 5:00 p.m., Lafayette, Indiana time, on the date ten years after the Commencement Date, such later time and date being referred to as

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Deferred Compensation Agreement Between Lafayette Savings Bank, FSB And Randolph F. Williams
Deferred Compensation Agreement • September 30th, 2005 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS AGREEMENT, executed and delivered on the date set forth immediately following Article V hereof, by and between Lafayette Savings Bank, FSB (the “Bank”) and Randolph F. Williams (the “Employee”),

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Contract
Restricted Stock Agreement • March 25th, 2005 • LSB Financial Corp • Savings institution, federally chartered

EXHIBIT 10.6 LSB FINANCIAL CORP. RECOGNITION AND RETENTION PLAN RESTRICTED STOCK AGREEMENT RS No. Shares of Restricted Stock are hereby awarded on __________, 199__ by LSB Financial Corp. (the “Corporation”), to (the “Grantee”), in accordance with the following terms and conditions, and the conditions contained in the LSB Financial Corp. Recognition and Retention Plan (the “Plan”): 1. Share Award. The Corporation hereby awards the Grantee shares (the “Shares”) of Common Stock, par value $.01 per share (“Common Stock”), of the Corporation pursuant to the Plan, as the same may from time to time be amended, and upon the terms and conditions and subject to the restrictions therein and hereinafter set forth. A copy of the Plan as currently in effect is incorporated herein by reference and is attached hereto. 2. Restrictions on Transfer and Restricted Period. During the period (the “Restricted Period”) commencing on ____________, 199__ (the “Commencement Date”) and terminating on _________,

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Contract
Non-Qualified Stock Option Agreement • March 25th, 2005 • LSB Financial Corp • Savings institution, federally chartered

EXHIBIT 10.4 LSB FINANCIAL CORP. 1995 STOCK OPTION AND INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT NQSO NO. This option is granted on __________________, 199__ by LSB Financial Corp. (the ""Corporation") to (the "Optionee"), in accordance with the following terms and conditions: 1. Option Grant and Exercise Period. The Corporation has granted to the Optionee an Option (the “Option”) to purchase, pursuant to the Plan and this Agreement, an aggregate of shares (the “Option Shares”) of the Common Stock, par value $.01 per share (“Common Stock”), of the Corporation at the price of $ per share (the “Exercise Price”). A copy of the Plan, as currently in effect, is incorporated herein by reference and is attached to this Agreement. This Option shall be exercisable only during the period (the “Exercise Period”) commencing from ______________, 199__ (the “Commencement Date”) and ending at 5:00 p.m., Lafayette, Indiana time, on the date ten years after the Commencement Date, such later

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EMPLOYMENT AGREEMENT
Employment Agreement • November 3rd, 2000 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS AGREEMENT is made effective as of April 10, 2000 by and between LAFAYETTE SAVINGS BANK, FSB (the "Bank"), a Federally chartered savings institution, with its office at Lafayette, Indiana, and CLARK BUSH (the "Executive"). The Bank is the wholly-owned subsidiary of LSB FINANCIAL CORP. (the "Company"), a corporation organized under the laws of the State of Indiana.

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EMPLOYMENT AGREEMENT
Employment Agreement • February 14th, 2006 • LSB Financial Corp • Savings institution, federally chartered • Indiana

THIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of this 9th day of February, 2006 (the “Commencement Date”), by and between LSB Financial Corp. (the "Company") and Mary Jo David (the "Employee").

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Contract
Deferred Compensation Agreement • March 3rd, 2008 • LSB Financial Corp • Savings institution, federally chartered • Indiana
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VOTING AGREEMENT
Voting Agreement • June 4th, 2014 • LSB Financial Corp • Savings institution, federally chartered

Each of the undersigned directors of LSB Financial Corp. (“LSB”) hereby agrees in his or her individual capacity as a shareholder to vote his or her shares of LSB Common Stock that are registered in his or her personal name (and agrees to use his or her reasonable efforts to cause all additional shares of LSB Common Stock owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted) in favor of the Agreement and Plan of Merger by and between Old National Bancorp and LSB, dated June 3, 2014 (the “Agreement”). In addition, each of the undersigned directors hereby agrees not to make any transfers of shares of LSB with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to cause any transferee of such shares to abide by the terms of this Voting Agreement. Each of the undersigned is entering into this Voting Agreement solely in his or her capacity as an individual shareh

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