0001144204-14-005467 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • February 3rd, 2014 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Employment Agreement (this “Agreement”) is made effective as of June 25, 2012 (the “Effective Date”), by and between Home Federal Savings and Loan Association, a federally chartered stock savings and loan association (the “Association”) and Miles R. Armentrout (“Executive”). The Association and Executive are sometimes collectively referred to herein as the “parties.” Any reference to the “Company” shall mean Poage Bankshares, Inc., the stock holding company of the Association. The Company is a signatory to this Agreement for the purpose of guaranteeing the Association’s performance hereunder.

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THREE-YEAR CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 3rd, 2014 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Change in Control Agreement (the “Agreement”) is made effective as of the day of , 2011 (the “Effective Date”), by and between Home Federal Savings and Loan Association (the “Association”), a federally chartered stock savings and loan association that is headquartered in Ashland, Kentucky, and James W. King (“Executive”).

RETENTION AND NON-COMPETITION AGREEMENT FOR ROBERT S. CURTIS
Retention and Non-Competition Agreement • February 3rd, 2014 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Retention Agreement (the “Agreement”) is entered into by and between Home Federal Savings and Loan Association, a savings institution organized and existing under the laws of the United States of America (the “Association” or “Employer”) and Robert S. Curtis (the “Executive”), effective as of April 29, 2011.

NON-COMPETITION, CONSULTING AND HEALTH INSURANCE AGREEMENT
Non-Competition • February 3rd, 2014 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

THIS NON-COMPETITION, CONSULTING AND HEALTH INSURANCE AGREEMENT (the “Agreement”) is made as of the 29th day of April, 2011, between Home Federal Savings and Loan Association (“Association”) and Robert S. Curtis (the “Executive” or the “Consultant”).

FORM OF AMENDMENT TO THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT FOR [EXECUTIVE]
Poage Bankshares, Inc. • February 3rd, 2014 • Savings institution, federally chartered

THIS AMENDMENT, made and entered into this day of , , by and between Home Federal Savings and Loan Association, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and , an Executive of the Bank (hereinafter referred to as the “Executive”), shall effectively amend the Home Federal Savings and Loan Association Executive Supplemental Retirement Plan Executive Agreement dated , (hereinafter referred to as the “Agreement”) as specifically set forth herein. Pursuant to Section V (C) of the Agreement, the Bank and the Executive hereby adopt the following amendment:

FORM OF] DIRECTOR SUPPLEMENTAL RETIREMENT PLAN AGREEMENT
Agreement • February 3rd, 2014 • Poage Bankshares, Inc. • Savings institution, federally chartered

THIS AGREEMENT, made and entered into this day of , , by and between Home Federal Savings and Loan Association, a Bank organized and existing under the laws of the United States of America, (hereinafter referred to as the “Bank”), and , a Director of the Bank (hereinafter referred to as the “Director”).

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