0001019056-07-001319 Sample Contracts

FORM OF FIRST AMENDMENT TO THE MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT DATED _________, 2004 FOR
Director Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc

THIS FIRST AMENDMENT is adopted this __ day of ________, 2006, effective as of the first day of January 2005, by and between Malvern Federal Savings Bank, a federally-chartered savings association located in Paoli, Pennsylvania (the “Bank”), and ___________________________ (the “Director”).

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MALVERN FEDERAL SAVINGS BANK Director Retirement Plan Agreement
Director Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc • Pennsylvania

THIS DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) is entered into this______ day of_______2004, by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings association located in Paoli, Pennsylvania, and________________ (the “Director”), intending to be legally bound hereby.

FORM OF FIRST AMENDMENT TO THE MALVERN FEDERAL SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT DATED __________, 2004 FOR
Supplemental Executive Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc

THIS FIRST AMENDMENT is adopted this ______ day of _________, 2006, effective as of the first day of January 2005, by and between Malvern Federal Savings Bank, a federally-chartered savings association located in Paoli, Pennsylvania (the “Bank”), and ___________________________ (the “Executive”).

MALVERN FEDERAL SAVINGS BANK Supplemental Executive Retirement Plan Agreement
Supplemental Executive Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc • Pennsylvania

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”) is entered into this __ day of ________, 2004, by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings association located in Paoli, Pennsylvania, and ________________ (the “Executive”), intending to be legally bound hereby.

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