MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska
THIS AGREEMENT is made this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank, located in Madison, Nebraska (the “Company”), and DAVID J. WARNEMUNDE (the “Director").
EMPLOYMENT AGREEMENTEmployment Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska
This Employment Agreement (the “Agreement”) is made effective as of September 1, 2011 (the “Effective Date”), by and between Madison County Bank (the “Bank”) and David J. Warnemunde (“Executive”).
MADISON COUNTY BANK SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska
THIS AGREEMENT is adopted this 15th day of May, 2002, by and between MADISON COUNTY BANK, a Federal Mutual Savings Bank located in Madison, Nebraska (the “Company”), and DANIEL A. FULLNER (the “Executive”).
RP® FINANCIAL, LC. Advisory | Planning | ValuationAppraisal Services Agreement • May 1st, 2012 • Madison County Financial, Inc.
This letter sets forth the agreement between Madison County Bank, Madison, Nebraska (the “Bank”), the wholly-owned subsidiary of Madison County Financial Corporation (the “Company”), which in turn is the majority-owned subsidiary of Madison County Holding, MHC (the “MHC”), and RP® Financial, LC. (“RP Financial”), whereby RP Financial will provide the independent conversion appraisal services in conjunction with the conversion transaction by the Company. The scope, timing and fee structure for these appraisal services are described below.
January 12, 2012 Madison County Bank Madison, NE 68748 Madison County Holdings, MHC Madison, NE 68748 Madison County Financial Corporation Madison, NE 68748 Attention: Mr. David J. Warnemunde President and CEO Ladies and Gentlemen:Engagement Agreement • May 1st, 2012 • Madison County Financial, Inc.
This letter confirms the engagement of Keefe, Bruyette & Woods, Inc. (“KBW”) to act as the conversion agent to Madison County Holdings, MHC (the “MHC”), Madison County Financial Corporation (the “Corporation”), and Madison County Bank (the “Bank”) in connection with the proposed conversion and reorganization from the mutual holding company form of organization to a stock holding company form of organization pursuant to a Plan of Conversion and Reorganization to be adopted by the MHC, the Corporation, and the Bank (the “Reorganization”). In order to effect the Reorganization, it is contemplated that the MHC will merge into the Corporation and the Corporation will merge into a new stock holding company (the “Holding Company”) and that the Holding Company will offer and sell shares of its common stock (the “Common Stock”) to eligible persons in a Subscription Offering, with any remaining shares offered to the general public in a Direct Community Offering (the Subscription Offering, the di
MADISON COUNTY BANK DIRECTOR DEFERRED FEE AGREEMENTDirector Deferred Fee Agreement • May 1st, 2012 • Madison County Financial, Inc. • Nebraska
THIS DIRECTOR DEFERRED FEE AGREEMENT is made this 27th day of July, 2005 by MADISON COUNTY BANK (the “Bank”), a nationally chartered savings association located in Madison, Nebraska and DANIEL L. TUNINK (the “Director”). The purpose of this Agreement is to encourage the Director to remain a member of the Bank’s Board of Directors.
January 12, 2012 Madison County Bank Madison, NE 68748 Madison County Holdings, MHC Madison, NE 68748 Madison County Financial Corporation Madison, NE 68748 Attention: Mr. David J. Warnemunde President and CEO Ladies and Gentlemen:Engagement Agreement • May 1st, 2012 • Madison County Financial, Inc.
This letter confirms the engagement of Keefe, Bruyette & Woods, Inc. (“KBW”) to act as the exclusive financial advisor to Madison County Holdings, MHC (the “MHC”), Madison County Financial Corporation (the “Corporation”), and Madison County Bank (the “Bank”) in connection with the proposed conversion and reorganization from the mutual holding company form of organization to a stock holding company form of organization pursuant to a Plan of Conversion and Reorganization to be adopted by the MHC, the Corporation, and the Bank (the “Reorganization”). In order to effect the Reorganization, it is contemplated that the MHC will merge into the Corporation and the Corporation will merge into a new stock holding company (the “Holding Company”) and that the Holding Company will offer and sell shares of its common stock (the “Common Stock”) to eligible persons in a Subscription Offering, with any remaining shares offered to the general public in a Direct Community Offering (the Subscription Offer
