STOCK OPTION AGREEMENT FOR INCENTIVE STOCK OPTIONS UNDER SECTION 422 OF THE INTERNAL REVENUE CODE PURSUANT TO THE MSB FINANCIAL CORP. FOR OFFICERS AND EMPLOYEESStock Option Agreement • May 16th, 2008 • MSB Financial Corp. • Savings institution, federally chartered
STOCK OPTIONS for a total of _______ shares of Common Stock of MSB Financial Corp. (the “Company”), which Option is intended to qualify as an Incentive Stock Option under Section 422 of the Internal Revenue Code of 1986, as amended, is hereby granted to ______________, (the “Optionee”), at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2008 Stock Compensation and Incentive Plan (the “Plan”) adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged.
