1st Independence Financial Group, Inc. Sample Contracts

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WITNESSETH:
Restricted Stock Award Agreement • September 26th, 2006 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered
RECITAL
Employment Agreement • December 20th, 2000 • Harrodsburg First Financial Bancorp Inc • Savings institution, federally chartered • Kentucky
EMPLOYMENT AGREEMENT
Employment Agreement • December 29th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered • Kentucky

THIS EMPLOYMENT AGREEMENT (the “Agreement”), entered into this the 20th day of August 2004, by and between 1st INDEPENDENCE FINANCIAL GROUP, INC., a Delaware corporation (“Parent”), and Kathy L. Beach (“Executive”), and joined in by 1st Independence Bank, Inc. (“Bank”), Parent’s wholly-owned subsidiary.

Exhibit 10.2 First Federal Savings Bank of Harrodsburg Restricted Stock Plan and Trust Agreement
Harrodsburg First Financial Bancorp Inc • December 29th, 1997 • Savings institution, federally chartered • Kentucky
Agreement Relating to N. William White Employment Agreement and Release
Employment Agreement and Release • March 31st, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana

This Agreement Relating to the Employment Agreement of N. William White and Release (“Agreement and Release”) is made and executed as of the 25th day of March, 2008, by and between N. William White, an individual (“Employee”), and 1st Independence Financial Group, Inc., a Delaware corporation (“1st Independence Financial”), and joined in by 1st Independence Bank, Inc., a Kentucky banking corporation (the “Bank”). 1st Independence Financial and the Bank may sometimes be referred to herein together as “1st Independence”.

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 13th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered

This Agreement shall constitute an award of Restricted Stock (“Award”) for a total of shares of Common Stock of 1st Independence Financial Group, Inc. (the “COMPANY”), which is hereby granted to (the “Recipient”) at the price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the 1st Independence Bank, Inc. Restricted Stock Plan and Trust Agreement (the “Plan”) adopted by 1st Independence Bank, Inc. (“Bank”) which is incorporated by reference herein, receipt of which is hereby acknowledged.

Agreement Relating to R. Michael Wilbourn Employment Agreement and Release
Employment Agreement and Release • March 31st, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana

This Agreement Relating to the Employment Agreement of R. Michael Wilbourn and Release (“Agreement and Release”) is made and executed as of the 25th day of March, 2008, by and between R. Michael Wilbourn, an individual (“Employee”), and 1st Independence Financial Group, Inc., a Delaware corporation (“1st Independence Financial”), and joined in by 1st Independence Bank, Inc., a Kentucky banking corporation (the “Bank”). 1st Independence Financial and the Bank may sometimes be referred to herein together as “1st Independence”.

ENVIRONMENTAL INDEMNIFICATION AGREEMENT
Environmental Indemnification Agreement • August 29th, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana

THIS ENVIRONMENTAL INDEMNIFICATION AGREEMENT (“Agreement”) is executed to be effective as of August 28, 2008 (the “Effective Date”) by and among BANK RENTALS, LLC (“Lessor”) and Charles L. Moore, II (“Moore” and, collectively with Lessor, “Indemnitors”) and 1ST INDEPENDENCE BANK, INC. (“1st Independence”).

AGREEMENT AND PLAN OF REORGANIZATION AMONG HARRODSBURG FIRST FINANCIAL BANCORP, INC., FIRST FINANCIAL BANK, INDEPENDENCE BANCORP, AND INDEPENDENCE BANK January 22, 2004
Agreement and Plan of Reorganization • January 22nd, 2004 • Harrodsburg First Financial Bancorp Inc • Savings institution, federally chartered • Delaware

THIS AGREEMENT AND PLAN OF REORGANIZATION is dated as of January 22, 2004, by and among Harrodsburg First Financial Bancorp, Inc., a Delaware corporation (“Harrodsburg”), First Financial Bank (“First Financial”), Independence Bancorp, an Indiana corporation (“Independence”), and Independence Bank.

FORM OF LETTER]
1st Independence Financial Group, Inc. • August 13th, 2004 • Savings institution, federally chartered

· All stock option grants previously awarded to you under the Incentive Stock Option Plan/Director’s Stock Option Plan of Independence Bancorp will be canceled, terminated and voided effective as of the date hereof.

Agreement Concerning Stock Options
Agreement Concerning Stock Options • March 31st, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana

This Agreement Concerning Stock Options (“Agreement”) is made and executed as of the ____ day of ______________, 2008, by and between ____________, an individual (the “Option Holder”) and 1st Independence Financial Group, Inc., a Delaware corporation (the “Company”).

STOCK PURCHASE AGREEMENT DATED AS OF OCTOBER 22, 2004 BETWEEN PORTER BANCORP, INC. AND 1st INDEPENDENCE FINANCIAL GROUP, INC.
Stock Purchase Agreement • October 22nd, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered • Kentucky

This STOCK PURCHASE AGREEMENT is made and entered into as of October 22, 2004 between Porter Bancorp, Inc., (“Purchaser”) and 1st Independence Financial Group, Inc. (“Seller”).

Agreement Relating to Kathy L. Beach Employment Agreement and Release
Employment Agreement and Release • March 31st, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana

This Agreement Relating to the Employment Agreement of Kathy L. Beach and Release (“Agreement and Release”) is made and executed as of the 25th day of March, 2008, by and between Kathy L. Beach, an individual (“Employee”), and 1st Independence Financial Group, Inc., a Delaware corporation (“1st Independence Financial”), and joined in by 1st Independence Bank, Inc., a Kentucky banking corporation (the “Bank”). 1st Independence Financial and the Bank may sometimes be referred to herein together as “1st Independence”.

1st INDEPENDENCE FINANCIAL GROUP, INC. STOCK AWARD AGREEMENT
Stock Award Agreement • August 13th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered

1ST Independence Financial Group, Inc. (the “Company”), formerly known as Harrodsburg First Financial Bancorp, Inc., pursuant to its 1996 Stock Option Plan (the “Plan”), hereby grants to Grantee an Award to purchase the number of shares of the Company’s Common Stock set forth below. This Award is subject to all of the terms and conditions as set forth in this Stock Award Agreement and the Plan and the Notice of Exercise, each of which are attached hereto and incorporated herein in their entirety.

Contract
Lease • August 29th, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Indiana
CONTRACT OF SALE
Contract of Sale • October 22nd, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered • Kentucky
SEVERANCE AGREEMENT AND RELEASE
Severance Agreement and Release • April 1st, 2005 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered • Kentucky

This Severance Agreement and Release (“Agreement”) is between 1st Independence Bank (“Bank”), a banking corporation chartered by the Commonwealth of Kentucky, and 1st Independence Financial Group, Inc. (“1st Independence”), a Delaware corporation (collectively, “Employer”), and Arthur L. Freeman (“Executive”), a resident of the Commonwealth of Kentucky:

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WITNESSETH
Change of Control Agreement • March 31st, 2006 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered • Indiana
1st INDEPENDENCE FINANCIAL GROUP, INC. STOCK AWARD AGREEMENT
Stock Award Agreement • August 13th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered

1ST Independence Financial Group, Inc. (the “Company”), formerly known as Harrodsburg First Financial Bancorp, Inc., pursuant to its 2004 Omnibus Stock Option Plan (the “Plan”), hereby grants to Grantee an Award to purchase the number of shares of the Company’s Common Stock set forth below. This Award is subject to all of the terms and conditions as set forth in this Stock Award Agreement and the Plan and the Notice of Exercise, each of which are attached hereto and incorporated herein in their entirety.

RECITALS
Settlement Agreement and Termination of Lease • June 9th, 2008 • 1st Independence Financial Group, Inc. • State commercial banks • Kentucky
LEASE
Lease • December 29th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered

THIS LEASE made and entered into as of the 1st day of May 2004, between CHALFANT INDUSTRIES, INC., an Indiana Corporation (“Landlord”) whose address is P.O. Box 1072, New Albany, Indiana 47151, and 1st Independence Bank (“Tenant”) whose address is 3801 Charlestown Road, New Albany, Indiana 47150.

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