0001193125-05-185840 Sample Contracts

CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • September 15th, 2005 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS SALARY CONTINUATION AGREEMENT (the “Agreement”) is adopted this 1st day of March, 2005, by and between Consumers National Bank, a nationally-chartered commercial bank located in Minerva, Ohio (“Bank”) and STEVE MUCKLEY (the “Executive”). The purpose of this Agreement is to provide specified benefits to the Executive, a member of a select group of management or highly compensated employees who contribute materially to the continued growth, development, and future business success of the Bank. This Agreement shall be unfunded for tax purposes and for purposes of Title I of the Employee Retirement Income Security Act of 1974 (“ERISA”), as amended from time to time.

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CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • September 15th, 2005 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the day of , 2005 (the “Effective Date”), by and between CONSUMERS NATIONAL BANK, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and (the “Employee”).

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