0001193125-09-067796 Sample Contracts

DIRECTOR DEFERRED COMPENSATION AGREEMENT Mark Shireman First Federal Savings & Loan Association Corydon, Indiana Financial Institution Consulting Corporation Memphis, Tennessee 38117 WATS: 1-800-873-0089 FAX: (901) 684-7414
Director Deferred Compensation Agreement • March 30th, 2009 • First Capital Inc • Savings institution, federally chartered • Indiana

This Director Deferred Compensation Agreement (the “Agreement”), effective as of the 1st day of April, 1992, by and between FIRST FEDERAL SAVINGS & LOAN ASSOCIATION (the “Association”), a mutual savings association organized and existing under the laws of the State of Indiana, hereinafter referred to as “Association” and MARK SHIREMAN, hereinafter referred to as “Director”, for the purpose of formalizing the agreement between the Association and the Director in which the Director defers receipt of fees under the terms and conditions described below.

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