EMPLOYMENT AGREEMENTEmployment Agreement • December 30th, 2013 • First Defiance Financial Corp • Savings institution, federally chartered • Ohio
Contract Type FiledDecember 30th, 2013 Company Industry JurisdictionAGREEMENT, dated this 1st day of January, 2014, among First Defiance Financial Corp. (“First Defiance”), an Ohio-chartered corporation and savings and loan holding company, First Federal Bank of the Midwest (“First Federal”), a federally-chartered stock savings bank, both of which are located in Defiance, Ohio, and Donald P. Hileman (the “Executive”). First Defiance and First Federal are referred to jointly herein as the “Companies.”
CONSULTING AGREEMENTConsulting Agreement • December 30th, 2013 • First Defiance Financial Corp • Savings institution, federally chartered • Ohio
Contract Type FiledDecember 30th, 2013 Company Industry JurisdictionThis Consulting Agreement is made and entered into as of the 1st day of January, 2014 (the “Effective Date”), among First Defiance Financial Corp. (“First Defiance”), an Ohio-chartered corporation and savings and loan holding company, First Federal Bank of the Midwest (“First Federal”), a federally-chartered stock savings bank, both of which are located in Defiance, Ohio, and William J. Small (the “Consultant”). First Defiance and First Federal are referred to jointly herein as the “Companies.”
FIRST DEFIANCE FINANCIAL CORP. RESTRICTED STOCK AWARD AGREEMENTEquity Incentive Plan • December 30th, 2013 • First Defiance Financial Corp • Savings institution, federally chartered • Ohio
Contract Type FiledDecember 30th, 2013 Company Industry JurisdictionFirst Defiance Financial Corp. (the “Company”) hereby grants the undersigned Participant an Award consisting of Shares of Restricted Stock in the Company, subject to the terms and conditions described in the First Defiance Financial Corp. 2010 Equity Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).