0000943374-14-000377 Sample Contracts

THIRD AMENDMENT TO THE MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT DATED JULY 27, 2005 FOR DANIEL L. TUNINK
Deferred Fee Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered

THIS THIRD AMENDMENT is adopted this 16th day of June, 2014, by and between Madison County Bank, a nationally-chartered savings association located in Madison, Nebraska (the “Bank”), and Daniel L. Tunink (the “Director”).

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MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENT
Director Deferred Fee Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered • Nebraska

THIS DIRECTOR DEFERRED FEE AGREEMENT (“Agreement”) is made and entered into this 16th day of June, 2014, between MADISON COUNTY BANK (“Bank”), a nationally-chartered savings association located in Madison, Nebraska, and JAMES BECKER (“Director”).

THIRD AMENDMENT TO THE MADISON COUNTY BANK SALARY CONTINUATION AGREEMENT DATED MAY 15, 2007 FOR DAVID J. WARNEMUNDE
Continuation Agreement • June 20th, 2014 • Madison County Financial, Inc. • Savings institution, federally chartered

THIS THIRD AMENDMENT is adopted this 16th day of June, 2014, by and between Madison County Bank, a nationally-chartered savings association located in Madison, Nebraska (the “Company”), and David J. Warnemunde (the “Executive”).

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