0000908834-05-000257 Sample Contracts

Contract
Option and Incentive Plan 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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Contract
Retention Plan 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 _________,

Contract
Option and Incentive Plan 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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