0000950137-06-008447 Sample Contracts

TierOne Corporation AMENDED AND RESTATED 2003 RECOGNITION AND RETENTION PLAN AND TRUST AGREEMENT
Recognition and Retention Plan and Trust Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska
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TierOne corporation AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of July 27, 2006 by and between TierOne Corporation, a business corporation organized and existing under the laws of the State of Wisconsin (the “Company”), and Gilbert G. Lundstrom (the “Executive”).

TierOne BANK AMENDED AND RESTATED THREE-YEAR CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (this “Agreement”) is effective the 27th day of July 2006, among TierOne Bank, a federally-chartered savings bank (the “Bank”), TierOne Corporation, a Wisconsin corporation and the holding company of the Bank (the “Company”), and (the “Executive”). The Company and the Bank are collectively referred to as the “Employers”.

AMENDED AND RESTATED 1993 SUPPLEMENTAL RETIREMENT PLAN AGREEMENT
Supplemental Retirement Plan Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

THIS AMENDED AND RESTATED 1993 SUPPLEMENTAL RETIREMENT PLAN AGREEMENT (“Agreement”) was originally made and entered into as of October 27, 1993 (the “Prior Agreement”) and is hereby amended and restated as of July 27, 2006, by and between TierOne Bank, a federally chartered savings bank with its principal office in Lincoln, Nebraska (the “Bank”), and Gilbert G. Lundstrom, (the “Executive”).

TierOne bank AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

This AMENDED AND RESTATED AGREEMENT is made effective as of July 27, 2006, by and between TierOne Bank (the “Bank”), a federally-chartered savings bank, with its principal administrative office at 13th and N Streets, Lincoln, Nebraska 68508, and James A. Laphen (the “Executive”).

TRUST AGREEMENT FOR DEFERRED COMPENSATION AND SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS OF TIERONE CORPORATION AND TIERONE BANK
Trust Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

This Trust Agreement (the “Trust Agreement”) is made effective as of the 27th day of July, 2006, by and between TierOne Corporation (the “Company”), TierOne Bank (the “Bank”) and Paul M. Schudel (the “Trustee”).

TierOne bank AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of July 27, 2006, by and between TierOne Bank, a federally chartered savings bank with its principal office in Lincoln, Nebraska (the “Association”), and Gilbert G. Lundstrom (the “Executive”).

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