0000908834-07-000320 Sample Contracts

FIRST AMENDMENT TO THE HOMEFEDERAL BANK DIRECTOR DEFERRED FEE AGREEMENT DATED NOVEMBER 22, 2005 FOR DAVID W. LAITINEN
Director Deferred Fee Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 24 day of July, 2007, effective as of January 1, 2006, by and between HOMEFEDERAL BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and David W. Laitinen (the “Director”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered • Indiana

This Amended and Restated Employment Agreement, is made and dated as of July 24, 2007, by and among HomeFederal Bank, a state chartered commercial bank (“Employer”), Home Federal Bancorp, an Indiana corporation, which owns all of the capital stock of the Employer (the “Holding Company”), and Mark T. Gorski, a resident of Hamilton County, Indiana (“Employee”), but effective as of July 8, 2005.

HOMEFEDERAL BANK AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT INCOME AGREEMENT FOR CHARLES R. FARBER
Supplemental Executive Retirement Income Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered • Indiana

THIS AMENDED & RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT INCOME AGREEMENT (the “Agreement”) is adopted this 25th day of July, 2007, by and between HOMEFEDERAL BANK f/k/a HOME FEDERAL SAVINGS BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”) and Charles R. Farber (the “Executive”).

FIRST AMENDMENT TO THE HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR JOHN K. KEACH, JR.
Supplemental Executive Retirement Plan Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 24 day of July, 2007, effective as of January 1, 2005, by and between HOMEFEDERAL BANK f/k/a HOME FEDERAL SAVINGS BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and John K. Keach, Jr. (the “Executive”).

SECOND AMENDMENT TO THE HOMEFEDERAL BANK SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT DATED NOVEMBER 3, 2005 FOR MARK T. GORSKI
Supplemental Executive Retirement Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS SECOND AMENDMENT is adopted this 24 day of July, 2007, effective as of July 1, 2005, by and between HOMEFEDERAL BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and MARK T. GORSKI (the “Executive”).

FIRST AMENDMENT TO THE HOMEFEDERAL BANK EXCESS BENEFIT PLAN AGREEMENT DATED APRIL 1, 2001 FOR JOHN K. KEACH, JR.
Excess Benefit Plan Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 24 day of July, 2007, effective as of January 1, 2005, by and between HOMEFEDERAL BANK f/k/a HOME FEDERAL SAVINGS BANK, a state-chartered bank located in Columbus, Indiana (the “Bank”), and JOHN K. KEACH, JR. (the “Executive”).

HOMEFEDERAL BANK SECOND AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR S. ELAINE POLLERT
Supplemental Executive Retirement Agreement • July 27th, 2007 • Home Federal Bancorp • Savings institution, federally chartered • Indiana

THIS SECOND AMENDED & RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 27th day of July, 2007, by and between HOMEFEDERAL BANK f/k/a HOME FEDERAL SAVINGS BANK, a State chartered bank located in Columbus, Indiana (the “Bank”) and S. Elaine Pollert (the “Executive”).

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