FORM OF LETTER]1st Independence Financial Group, Inc. • August 13th, 2004 • Savings institution, federally chartered
· All stock option grants previously awarded to you under the Incentive Stock Option Plan/Director’s Stock Option Plan of Independence Bancorp will be canceled, terminated and voided effective as of the date hereof.
1st INDEPENDENCE FINANCIAL GROUP, INC. STOCK AWARD AGREEMENTStock Award Agreement • August 13th, 2004 • 1st Independence Financial Group, Inc. • Savings institution, federally chartered
1ST Independence Financial Group, Inc. (the “Company”), formerly known as Harrodsburg First Financial Bancorp, Inc., pursuant to its 2004 Omnibus Stock Option Plan (the “Plan”), hereby grants to Grantee an Award to purchase the number of shares of the Company’s Common Stock set forth below. This Award is subject to all of the terms and conditions as set forth in this Stock Award Agreement and the Plan and the Notice of Exercise, each of which are attached hereto and incorporated herein in their entirety.
