0001193125-08-071194 Sample Contracts

AMERIANA BANK, SB SUPPLEMENTAL LIFE INSURANCE AGREEMENT
Supplemental Life Insurance Agreement • March 31st, 2008 • Ameriana Bancorp • Savings institution, federally chartered • Indiana

THIS SUPPLEMENTAL LIFE INSURANCE AGREEMENT (this “Agreement”) is adopted this 20th day of December, 2007 by and between AMERIANA BANK, SB, a state-chartered savings bank located in New Castle, Indiana (the “Bank”), and JEROME J. GASSEN (the “Executive”).

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AMERIANA BANK, SB SUPPLEMENTAL LIFE INSURANCE AGREEMENT
Supplemental Life Insurance Agreement • March 31st, 2008 • Ameriana Bancorp • Savings institution, federally chartered • Indiana

THIS SUPPLEMENTAL LIFE INSURANCE AGREEMENT (this “Agreement”) is adopted this 20th day of December, 2007 by and between AMERIANA BANK, SB, a state-chartered savings bank located in New Castle, Indiana (the “Bank”), and RICHARD HENNESSEY (the “Director”).

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