CHARTER FINANCIAL CORPORATION (a Maryland-chartered Stock Corporation) Up to 11,212,500 Shares (Subject to Increase Up to 12,894,375 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENTAgency Agreement • December 24th, 2009 • Charter Financial Corp • Maryland
One-Year Change of Control AgreementChange of Control Agreement • December 24th, 2009 • Charter Financial Corp • Georgia
This Change of Control Agreement (the “Agreement”) is made and entered into as of August 13, 2002 by and among CharterBank, a federally-chartered savings bank having an office at 600 Third Avenue, West Point, GA 31833 (the “Bank”), Charter Financial Corporation, a federally-chartered corporation having an office at 600 Third Avenue, West Point, GA 31833 (the “Company”) and Lee Washam (the “Officer”).
Employment AgreementEmployment Agreement • December 24th, 2009 • Charter Financial Corp • Georgia
This employment agreement (the “Agreement”) is made and entered into as of August 15, 2002 by and between charter financial corporation, a federally-chartered corporation having an office at 600 Third Avenue, West Point, GA 31833 (the “Company”) and Robert L. Johnson, an individual residing at 3345 Barnes Mill Road, Hamilton, GA 31811 (the “Executive”).
CHARTERBANK SALARY CONTINUATION PLANSalary Continuation Plan • December 24th, 2009 • Charter Financial Corp • Georgia
THIS SALARY CONTINUATION PLAN AGREEMENT (this “Agreement”) is entered into as of this first day January, 2009 by and between Charterbank, a federally chartered thrift, supervised by the Office of Thrift Supervision (the “Employer”), located in West Point, Georgia, and Lee Washam, an individual resident of Georgia (hereinafter referred to as the “Executive” or “Participant”) .
ENDORSEMENT SPLIT-DOLLAR AGREEMENT Effective June 1, 2006Endorsement Split-Dollar Agreement • December 24th, 2009 • Charter Financial Corp • Georgia
This Endorsement Split-Dollar Agreement (“Agreement”) made and entered into by and between CharterBank, West Point, Georgia (“Employer”) and Thomas M. Lane (“Director”);
ENDORSEMENT SPLIT-DOLLAREndorsement Split-Dollar Agreement • December 24th, 2009 • Charter Financial Corp • Georgia
This Endorsement, Split-Dollar Agreement (“Agreement”) made and entered into by and between CharterBank, West Point, Georgia (“Employer”) and David L. Strobel (“Director”);
ENDORSEMENT SPLIT-DOLLAREndorsement Split-Dollar Agreement • December 24th, 2009 • Charter Financial Corp • Georgia
This Endorsement Split-Dollar Agreement (“Agreement”) made and entered into by and between CharterBank, West Point, Georgia (“Employer”) and Jane W. Darden (“Director”);
November 24, 2009Independent Conversion Appraisal Services Agreement • December 24th, 2009 • Charter Financial Corp
This letter sets forth the agreement between CharterBank (the “Company”), subsidiary of First Charter, MHC, West Point, Georgia (the “MHC”), and RP® Financial, LC. (“RP Financial”) for independent conversion appraisal services pertaining to the mutual-to-stock conversion of the MHC. The specific appraisal services to be rendered by RP Financial are described below. These appraisal services will be rendered by a team of senior members of our firm and will be directed by the undersigned.
