0000946275-08-000113 Sample Contracts

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Harvey Payne
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
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409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Sue Allen Smith
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Richard Trolinger
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Mark S. White
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Mark Formby
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Gary Strahan
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Martha M. Hayes
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

Sample 1
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