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0000908834-08-000018 Sample Contracts

Standard Contracts

Amendment No. 1 to Rights Agreement
Rights Agreement • January 8th, 2008 • MFB Corp • Savings institution, federally chartered • Indiana

This Amendment No. 1 (the “Amendment”), dated as of January 4, 2008, to the Rights Agreement, dated as of October 2, 2006 (the “Rights Agreement”), is between MFB Corp., an Indiana corporation (the “Company”), and Registrar and Transfer Company, as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein have the meanings ascribed to such terms in the Rights Agreement.

AGREEMENT AND PLAN OF MERGER dated as of January 7, 2008 by and among MUTUALFIRST FINANCIAL, INC. MUTUALFIRST ACQUISITION CORP. and MFB CORP.
Merger Agreement • January 8th, 2008 • MFB Corp • Savings institution, federally chartered • Indiana

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of January 7, 2008, by and between MutualFirst Financial, Inc., a Maryland corporation (“MutualFirst”), MutualFirst Acquisition Corp., a newly formed Indiana corporation and wholly owned subsidiary of MutualFirst (“Acquisition Corp.”) and MFB Corp., an Indiana corporation (“MFB”).

MutualFirst Financial, Inc.
Voting Agreement • January 8th, 2008 • MFB Corp • Savings institution, federally chartered