0001104659-09-000963 Sample Contracts

HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT
Change-in-Control Agreement • January 7th, 2009 • Hf Financial Corp • Savings institution, federally chartered • South Dakota

This Restated Change-in-Control Agreement (this “Agreement”) is entered into as of this 31st day of December, 2008, by and between Home Federal Bank, a federally chartered savings bank and David A. Brown (the “Employee”). As used herein, the term “the Bank” shall mean Home Federal Bank, or if the context requires, its successor.

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HOME FEDERAL BANK RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • January 7th, 2009 • Hf Financial Corp • Savings institution, federally chartered • South Dakota

THIS RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of this 31st day of December, 2008, contemporaneously with the Restated Change-in-Control Agreement, by and between HOME FEDERAL BANK, a South Dakota corporation (hereinafter referred to as the “Bank”), P. O. Box 5000, Sioux Falls, South Dakota 57117-5000 and Curtis L. Hage (the “Employee”).

HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT
Change-in-Control Agreement • January 7th, 2009 • Hf Financial Corp • Savings institution, federally chartered • South Dakota

This Restated Change-in-Control Agreement (this “Agreement”) is entered into as of this 31st day of December, 2008, by and between Home Federal Bank, a federally chartered savings bank and Curtis L. Hage (the “Employee”). As used herein, the term “the Bank” shall mean Home Federal Bank, or if the context requires, its successor.

HOME FEDERAL BANK AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT FOR CURTIS L. HAGE
Deferred Compensation Agreement • January 7th, 2009 • Hf Financial Corp • Savings institution, federally chartered • South Dakota

THIS AGREEMENT is made this 31st day of December, 2008, by and between Home Federal Bank, located in Sioux Falls, South Dakota (the “Company”), and Curtis L. Hage (the “Executive”), amending and restating the Deferred Compensation Agreement, by and between the Company and the Executive initially dated April 2, 1996, and later amended July 15, 1998 (the “Agreement”). The Agreement is being restated to comply with Section 409A of the Internal Revenue Code of 1986, as amended, and is effective January 1, 2009.

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