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2 similar Change in Control Severance Agreement contracts by Northeast Indiana Bancorp Inc

AMENDED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • January 11th, 2005 • Northeast Indiana Bancorp Inc • Savings institution, federally chartered • Indiana

THIS Change in Control (“Agreement”) supercedes all prior similar agreements and is made and entered into as of this 10th day of January, 2005 by and between First Federal Savings Bank (hereinafter referred to as the “Bank” whether in mutual or stock form) and Michael S. Zahn (the “Employee”).

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AMENDED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • January 11th, 2005 • Northeast Indiana Bancorp Inc • Savings institution, federally chartered • Indiana

THIS Change in Control (“Agreement”) supercedes all prior similar agreements and is made and entered into as of this 10th day of January, 2005 by and between First Federal Savings Bank (hereinafter referred to as the “Bank” whether in mutual or stock form) and Randy J. Sizemore (the “Employee”).

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