FIRST AMENDMENT TO AGREEMENT OF MERGER DATED NOVEMBER 3, 2011Agreement of Merger • October 1st, 2012 • Kentucky First Federal Bancorp • Savings institution, federally chartered
Contract Type FiledOctober 1st, 2012 Company IndustryThis first amendment (the “Amendment”) to the Agreement of Merger, dated as of the 3rd day of November, 2011 ((together with the Form of Voting Agreement, Plan of Bank Merger and Form of Employment Agreements, appended thereto as Exhibits A through C, respectively, the “Agreement”), by and among Kentucky First Federal Bancorp, a Federal corporation (“Kentucky First”), and CKF Bancorp, Inc., a Delaware corporation (“CKF Bancorp”), and Central Kentucky Federal Savings Bank, a Federal savings bank (“Central Kentucky Federal” and together with CKF Bancorp, collectively referred to as the “CKF Parties”) is made effective the 28 day of September, 2012.