0000950134-05-004344 Sample Contracts

CHANGE-IN-CONTROL AGREEMENT
Change-in-Control Agreement • March 8th, 2005 • HMN Financial Inc • Savings institution, federally chartered • Minnesota

AGREEMENT entered into as of March 1, 2004 by and between Home Federal Savings Bank, a federally chartered savings bank (the “Bank”) and a wholly owned subsidiary of HMN Financial, Inc., a Delaware corporation (the “Company”), and Michael McNeil (the “Executive”).

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