FIRST AMENDMENT TO THE HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT DATED NOVEMBER 3, 2005 FOR MARK T. GORSKI
Exhibit
10-J
FIRST
AMENDMENT
TO
THE
HOMEFEDERAL
BANK
DATED
NOVEMBER 3, 2005
FOR
XXXX
X. XXXXXX
THIS
AMENDMENT is adopted this ____28th____ day of ______February,
_____2006____, by and between HOMEFEDERAL BANK, a state commercial bank
located in
Columbus, Indiana (the “Bank”) and
XXXX
X. XXXXXX (the “Executive”).
The
Bank
and the Executive executed the HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE
RETIREMENT AGREEMENT on November 3, 2005 (the “Agreement”).
The
undersigned hereby amend, in part, said Agreement for the purpose of providing
an additional death benefit. Therefore, the following change shall be
made:
Section 3.4 shall be added to the Agreement as
follows:
3.4
Additional
Death Benefit - Burial Expense.
In
addition to the above-described death benefits, upon his death, the Executive’s
Beneficiary shall be entitled to receive
a one-time lump sum death benefit in
the
amount of Fifteen Thousand ($15,000) Dollars.
IN
WITNESS OF THE ABOVE,
the
Executive and the Bank hereby consent to this First Amendment.
Executive:
BANK:
HOMEFEDERAL
BANK
/s/Xxxx X. Gorski__________________________ By
/s/ Xxxxxx Stancombe____________________
XXXX X. XXXXXX
Title ___VP of Human
Resources____________
