0001133884-01-500540 Sample Contracts

EXHIBIT 10.1
Employment Agreement • September 18th, 2001 • Wayne Savings Bancshares Inc /De/ • Savings institution, federally chartered • Ohio
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EXHIBIT 99.5
Consulting Agreement • September 18th, 2001 • Wayne Savings Bancshares Inc /De/ • Savings institution, federally chartered

This letter sets forth the agreement between Wayne Savings Bankshares, Inc. ("Wayne Savings" or the "Company"), subsidiary of Wayne Savings Bankshares, MHC, Wooster, Ohio (the "MHC"), and RP Financial, LC. ("RP Financial"), whereby the Company has engaged RP Financial to prepare the written document and financial projections reflecting the pro forma impact of the mutual to stock conversion of the MHC and the post-conversion activities of the Company. These services are described in greater detail below.

FORM OF WAYNE SAVINGS COMMUNITY BANK CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • September 18th, 2001 • Wayne Savings Bancshares Inc /De/ • Savings institution, federally chartered • Ohio
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