HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • November 29th, 2005 • Home Federal Bancorp • Savings institution, federally chartered • Indiana
WHEREAS THIS AGREEMENT AMENDS AND RESTATES the prior HomeFederal Bank Directors Deferred Compensation Plan (the “Plan”) between the HomeFederal Bank and the Director effective April 1, 1992, as amended by the First Amendment dated February 18, 1993, the Second Amendment effective June 1, 1992, and the Third Amendment effective July 1, 1996 (collectively, the Plan, the First Amendment and the Second Amendment are referred to as the “Prior Agreement”), this DIRECTOR DEFERRED FEE AGREEMENT (the “Agreement”) is made this _______ day of ________________, 2005, by HOMEFEDERAL BANK (the “Bank”), a federally-chartered bank located in Columbus, Indiana and David W. Laitinen (the “Director”). The purpose of this Agreement is to encourage the Director to remain a member of the Bank’s Board of Directors.
HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • November 29th, 2005 • Home Federal Bancorp • Savings institution, federally chartered • Indiana
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 3rd day of November, 2005, by and between HOMEFEDERAL BANK, an Indiana-chartered commercial bank located in Columbus, Indiana (“Bank”) and Mark T. Gorski (the “Executive”). The purpose of this Agreement is to provide specified benefits to the Executive, a member of a select group of management or highly compensated employees who contribute materially to the continued growth, development, and future business success of the Bank. This Agreement shall be unfunded for tax purposes and for purposes of Title I of the Employee Retirement Income Security Act of 1974 (“ERISA”), as amended from time to time.
HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • November 29th, 2005 • Home Federal Bancorp • Savings institution, federally chartered • Indiana
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this ________ day of _______________, 2005, by and between HOMEFEDERAL BANK, an Indiana-chartered commercial bank located in Columbus, Indiana (“Bank”) and Elaine Pollert (the “Executive”). The purpose of this Agreement is to provide specified benefits to the Executive, a member of a select group of management or highly compensated employees who contribute materially to the continued growth, development, and future business success of the Bank. This Agreement shall be unfunded for tax purposes and for purposes of Title I of the Employee Retirement Income Security Act of 1974 (“ERISA”), as amended from time to time.
