RP® FINANCIAL, LC. Financial Services Industry ConsultantsEngagement Agreement • June 10th, 2005 • Wauwatosa Holdings, Inc.
This letter sets forth the agreement between Wauwatosa Savings Bank, Wauwatosa, Wisconsin (the “Bank”), and RP® Financial, LC. (“RP Financial”), whereby the Bank has engaged RP Financial to prepare the regulatory business plan and financial projections to be adopted by the Board of Directors in conjunction with the “Minority Stock Issuance” by a newly-chartered mid-tier stock holding company formed in conjunction with the mutual holding company reorganization (“Reorganization”) and Minority Stock Issuance. These services are described in greater detail below.
Crowe Chizek and Company LLC 330 East Jefferson Boulevard Member Horwath International Post Office Box 7 South Bend, Indiana 46624-0007 Tel 574.232.3992 Fax 574.236.8692Engagement Letter • June 10th, 2005 • Wauwatosa Holdings, Inc.
This letter confirms the arrangements for Crowe Chizek and Company LLC (“Crowe Chizek”) to provide the professional services discussed in this letter to Wauwatosa Savings Bank. The attached Crowe Chizek Engagement Terms is an integral part of this letter and its terms are incorporated herein.
WAUWATOSA SAVINGS BANK SUPPLEMENTAL RETIREMENT BENEFIT PLANSupplemental Retirement Benefit Plan • June 10th, 2005 • Wauwatosa Holdings, Inc.
THIS PLAN is established this 13th day of July, 1999, by agreement between Wauwatosa Savings Bank, a Wisconsin-chartered savings bank (the “Bank”) and Donald J. Stephens (the “Executive”).
RP® FINANCIAL, LC. Financial Services Industry ConsultantsAppraisal Services Agreement • June 10th, 2005 • Wauwatosa Holdings, Inc.
This letter sets forth the agreement between Wauwatosa Savings Bank, Wauwatosa, Wisconsin (the “Bank”), and RP® Financial, LC. (“RP Financial”) for the independent appraisal services in connection with the “Minority Stock Issuance” by a newly-chartered mid-tier stock holding company formed in conjunction with the mutual holding company reorganization (“Reorganization”) and Minority Stock Issuance. The specific appraisal services to be rendered by RP Financial are described below.
