0000914317-08-001707 Sample Contracts

VOTING AGREEMENT
Voting Agreement • June 17th, 2008 • First Clover Leaf Financial Corp. • Savings institution, federally chartered

The undersigned is a director and/or executive officer Partners Financial Holdings, Inc. (“Partners”) and/or a director of Partners Bank (“Partners Bank”) and is the beneficial holder of shares of common stock of Partners (“Partners Common Stock”).

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FORM OF CONSULTING AGREEMENT
Form of Consulting Agreement • June 17th, 2008 • First Clover Leaf Financial Corp. • Savings institution, federally chartered • Illinois

THIS CONSULTING AGREEMENT (this “Agreement”), dated as of the ____ day of __________, 2008, is made by and among FIRST CLOVER LEAF FINANCIAL CORP., a Maryland corporation (“Holding Company”), FIRST CLOVER LEAF BANK, FSB, a federal savings bank (the “Bank”), and BART J. SOLON, an individual with a principal residence in the State of Illinois (“Consultant”).

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