Maximum of _________ Shares CONSUMERS BANCORP, INC. AGENCY AGREEMENTAgency Agreement • April 11th, 2013 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio
Consumers Bancorp, Inc., an Ohio corporation (the “Company”), confirms its agreement with Boenning & Scattergood, Inc. (the “Agent”), subject to the terms and conditions set forth below, with respect to the offer and sale by the Company of up to [_____] of its common shares, no par value per share (the “Shares”).
CONSUMERS BANCORP, INC. SUBSCRIPTION RIGHTS TO PURCHASE SHARES OF COMMON STOCK OFFERED PURSUANT TO SUBSCRIPTION RIGHTS DISTRIBUTED TO SHAREHOLDERS OF CONSUMERS BANCORP, INC.Consumers Bancorp Inc /Oh/ • April 11th, 2013 • Savings institutions, not federally chartered
This letter is being distributed by Consumers Bancorp, Inc. (the “Company”) to all holders (the “Recordholders”) of shares of Company common stock, without par value (the “Common Stock”), at 5:00 p.m., Eastern Time, on March 26, 2013 (the “Record Date”), in connection with the rights offering (the “Rights Offering”) of non-transferable subscription rights (the “Rights”) to purchase shares of Common Stock. The Rights and Common Stock are described in the offering prospectus dated , 2013 (the “Prospectus”).
SUBSCRIPTION/ESCROW AGENT AGREEMENTSubscription/Escrow Agent Agreement • April 11th, 2013 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • New Jersey
THIS SUBSCRIPTION/ESCROW AGENT AGREEMENT (“Agreement”) between Consumers Bancorp, Inc., an Ohio corporation (the “Company”) and Registrar and Transfer Company, a New Jersey corporation (the “Agent”), is dated April [l], 2013.
