0000946275-16-000349 Sample Contracts

MSB FINANCIAL CORP. EMERITUS DIRECTOR AGREEMENT
Emeritus Director Agreement • November 21st, 2016 • MSB Financial Corp • Savings institution, federally chartered • New Jersey

This Emeritus Director Agreement (this "Agreement") is entered into this 18th day of November, 2016 (the "Effective Date"), by and between MSB Financial Corp. (the "Company"), with its primary place of business headquartered in Millington, New Jersey, and Mr. Ferdinand J. Rossi ("Mr. Rossi").

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