0000927089-05-000066 Sample Contracts

AGREEMENT
Agreement • February 14th, 2005 • Southern Missouri Bancorp Inc • Savings institutions, not federally chartered

THIS AGREEMENT is made effective as of October 18, 2004, by and between Southern Missouri Bank & Trust Co. (the "Bank") and Charles R. Moffitt (the "Director"). WHEREAS, the Bank wishes to assure itself of the services of the Director and to induce the Director to remain in office until he voluntarily terminates his service on the Board or is not reelected to the Board. NOW, THEREFORE, in consideration of the mutual covenants herein contained, and upon the other terms and conditions hereinafter provided, the parties hereby agree as follows: Section 1. Definitions The following words and phrases when used in this Agreement with an initial capital letter, shall have the meaning set forth below unless the context clearly indicates otherwise. Wherever appropriate, the masculine pronoun shall include the feminine pronoun and the singular shall include the plural. "Beneficiary" means the person or persons designated by the Director to receive any benefits payable under the Agr

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AGREEMENT
Agreement             this Agreement • February 14th, 2005 • Southern Missouri Bancorp Inc • Savings institutions, not federally chartered

THIS AGREEMENT is made effective as of October 18, 2004, by and between Southern Missouri Bank & Trust Co. (the "Bank") and Charles R. Love (the "Director"). WHEREAS, the Bank wishes to assure itself of the services of the Director and to induce the Director to remain in office until he voluntarily terminates his service on the Board or is not reelected to the Board. NOW, THEREFORE, in consideration of the mutual covenants herein contained, and upon the other terms and conditions hereinafter provided, the parties hereby agree as follows: Section 1. Definitions The following words and phrases when used in this Agreement with an initial capital letter, shall have the meaning set forth below unless the context clearly indicates otherwise. Wherever appropriate, the masculine pronoun shall include the feminine pronoun and the singular shall include the plural. "Beneficiary" means the person or persons designated by the Director to receive any benefits payable under the Agre

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