FORM OF TRUST AGREEMENT BETWEEN AND BALTIMORE COUNTY SAVINGS BANK, F.S.B FOR THE BALTIMORE COUNTY SAVINGS BANK, F.S.B. EMPLOYEE STOCK OWNERSHIP PLAN TRUST, AS AMENDED AND RESTATED Effective as of January 1, 1998 and amended and restated in its...Trust Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered • Maryland
THIS TRUST AGREEMENT was originally entered into on January 1, 1998 BETWEEN, BCSB Bankcorp, Inc. and H. Adrian Cox, Henry V. Kahl and William J. Kappauf, Jr. (hereinafter collectively referred to as the “Trustee”). Effective June _____, 2007, this Trust Agreement is amended and restated in its entirety in connection with the conversion of Baltimore County Savings Bank, M.H.C. to the stock form or organization and the establishment of a new stock holding company (the “Conversion and Reorganization”). In connection with the Conversion and Reorganization, Baltimore County Savings Bank, F.S.B. (the “Bank” or the “Employer”) has replaced BCSB Bankcorp, Inc. as the sponsor for the employee stock owner ship plan.
CHANGE-OF-CONTROL SEVERANCE AGREEMENTChange-of-Control Severance Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered • Maryland
THIS CHANGE -OF-CONTROL SEVERANCE AGREEMENT (the “Agreement”) made this 23rd day of October, 2002 (the “Effective Date”) by and between Baltimore County Savings Bank, F.S.B. (the “Bank”), and David M. Meadows (the “Executive”).
BALTIMORE COUNTY SAVINGS BANK, FSB SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered • Maryland
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 27th day of April 2004, by and between BALTIMORE COUNTY SAVINGS BANK, FSB, a federally-chartered savings association located in Baltimore, Maryland (the “Bank”), and DAVID MEADOWS (the “Executive”).
FORM OF AMENDMENT TO THE BALTIMORE COUNTY SAVINGS BANK, F.S.B. EMPLOYMENT AGREEMENTEmployment Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered
WHEREAS, Joseph J. Bouffard (the “Executive”) entered into an employment agreement with Baltimore County Savings Bank, F.S.B (the “Bank”) effective November 27, 2006 (the “Agreement”); and
FORM OF BALTIMORE COUNTY SAVINGS BANK, FSB SUPPLEMENTAL DIRECTOR RETIREMENT AGREEMENTSupplemental Director Retirement Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered • Maryland
THIS SUPPLEMENTAL DIRECTOR RETIREMENT AGREEMENT (the “Agreement”) is adopted this ______ day of ______ 200__, by and between BALTIMORE COUNTY SAVINGS BANK, FSB, a federally-chartered savings association located in Baltimore, Maryland (the “Bank”), and ______________ (the “Director”).
FORM OF AMENDMENT TO THE BALTIMORE COUNTY SAVINGS BANK, F.S.B. CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered
WHEREAS, (the “Executive”) entered into a change in control severance agreement with Baltimore County Savings Bank, F.S.B.(the “Bank”) effective October 23, 2002 (the “Agreement”); and
BALTIMORE COUNTY SAVINGS BANK, FSB SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • January 18th, 2008 • BCSB Bancorp Inc. • Savings institution, federally chartered • Maryland
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 27th day of April, 2004, by and between BALTIMORE COUNTY SAVINGS BANK, FSB, a federally-chartered savings association located in Baltimore, Maryland (the “Bank”), and WILLIAM LOUGHRAN (the “Executive”).
