0001193125-09-254363 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 17th, 2009 • Eagle Bancorp Montana, Inc. • Montana

THIS AGREEMENT is made effective as of January 1, 2010, by and among American Federal Savings Bank (the “Bank”), and Robert M. Evans (the “Executive”).

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EXECUTIVE EMPLOYMENT AGREEMENT BY AND BETWEEN: PETER J. JOHNSON President and Chief Executive Officer American Federal Savings Bank AND AMERICAN FEDERAL SAVINGS BANK EFFECTIVE OCTOBER 1, 2009
Executive Employment Agreement • December 17th, 2009 • Eagle Bancorp Montana, Inc. • Montana

THIS AGREEMENT is made effective as of October 1, 2009, by and between American Federal Savings Bank (the “BANK”) and Peter J. Johnson (“EXECUTIVE”).

FELDMAN FINANCIAL ADVISORS, INC.
Engagement Agreement • December 17th, 2009 • Eagle Bancorp Montana, Inc.

This letter sets forth the agreement between Eagle Bancorp (“Eagle” or the “Company”) and Feldman Financial Advisors, Inc. (“FFA”), whereby Eagle has engaged FFA to provide an independent appraisal of the estimated pro forma market value (the “Valuation”) of the Company in conjunction with the conversion of Eagle Financial MHC (the “MHC”) from the mutual to stock form of organization and the simultaneous sale of all of the MHC’s majority ownership stake in the Company to eligible depositors and other qualifying investors in a subscription and community stock offering (the “Stock Offering”).

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