0000950137-09-003872 Sample Contracts

HMN FINANCIAL, INC. 2009 EQUITY INCENTIVE PLAN Incentive Stock Option Agreement*
Incentive Stock Option Agreement • May 12th, 2009 • HMN Financial Inc • Savings institution, federally chartered • Delaware

This is an Incentive Stock Option Agreement (this “Agreement”), effective as of the Grant Date specified in the table above, between HMN Financial, Inc., a Delaware corporation (the “Company”), and the Participant identified in the table above.

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HMN FINANCIAL, INC. 2009 EQUITY INCENTIVE PLAN Non-Statutory Stock Option Agreement*
Non-Statutory Stock Option Agreement • May 12th, 2009 • HMN Financial Inc • Savings institution, federally chartered • Delaware

This is a Non-Statutory Stock Option Agreement (this “Agreement”), effective as of the Grant Date specified in the table above, between HMN Financial, Inc., a Delaware corporation (the “Company”), and the Participant identified in the table above.

HMN FINANCIAL, INC. 2009 EQUITY INCENTIVE PLAN Restricted Stock Agreement*
Restricted Stock Agreement • May 12th, 2009 • HMN Financial Inc • Savings institution, federally chartered • Delaware

This is a Restricted Stock Agreement (“Agreement”) between HMN Financial, Inc., a Delaware corporation (the “Company”), and the Participant identified in the table above.

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