Adopted by the Board of Directors on July 17, 2006MSB Financial Corp. • September 13th, 2006
FORM OF] MSB FINANCIAL CORP. (a federal stock corporation) up to 2,199,375 Shares (subject to increase up to 2,529,281 shares) COMMON SHARES ($.10 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT Keefe, Bruyette & Woods, Inc. 211...Agency Agreement • September 13th, 2006 • MSB Financial Corp.
EMPLOYMENT AGREEMENT As Amended and Restated THIS AGREEMENT entered into this the 1st day of November, 2005 ("Effective Date") by and between Millington Savings Bank, Millington, New Jersey (the "Bank") and Gary T. Jolliffe (the "Employee"). WHEREAS,...Employment Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
EMPLOYMENT AGREEMENT As Amended and Restated THIS AGREEMENT entered into this the 1st day of November, 2005 ("Effective Date") by and between Millington Savings Bank, Millington, New Jersey (the "Bank") and Michael A. Shriner (the "Employee")....Employment Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
EXECUTIVE LIFE INSURANCE AGREEMENT Policy No. ("Policy") Insurer ("Insurer) --------------------- ------------------ __________ Mass Mutual Life Insurance Co. __________ Northwestern Mutual Life Insurance Co. Bank: Millington Savings Bank, Millington,...Executive Life Insurance Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
MILLINGTON SAVINGS BANK EXECUTIVE INCENTIVE RETIREMENT PLAN AGREEMENT As Amended and Restated THIS AGREEMENT, made and entered into this 17th day of July, 2006, by and between Millington Savings Bank, Millington, New Jersey, a State of New Jersey...Executive Incentive Retirement Plan Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
MILLINGTON SAVINGS BANK EXECUTIVE INCENTIVE RETIREMENT PLAN AGREEMENT FOR THE BENEFIT OF SENIOR OFFICERS As Amended and Restated THIS AGREEMENT, made and entered into this 11th day of September, 2006, by and between Millington Savings Bank,...Incentive Retirement Plan Agreement • September 13th, 2006 • MSB Financial Corp. • New Jersey
