EAGLE BANCORP MONTANA, INC. (a Delaware Stock Corporation) Up to 2,760,000 Shares (Subject to Increase Up to 3,174,000 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENTAgency Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Maryland
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
THIS AGREEMENT is made effective as of January 1, 2010, by and among American Federal Savings Bank (the “Bank”), and Rachel R. Amdahl (the “Executive”).
FIRST AMENDMENT TO THE AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT DATED APRIL 18, 2002 FOR PETER J. JOHNSONSalary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered
THIS FIRST AMENDMENT is adopted this 31st day of December, 2006, effective as of January 1, 2005, by American Federal Savings Bank located in Helena, Montana (the “Company”).
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)Salary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Larry A. Dreyer (the “Executive”).
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
This SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 15th day of November, 2007, by and between AMERICAN FEDERAL SAVINGS BANK, a federally chartered savings association located in Helena, Montana (the “Bank”), and CLINTON J. MORRISON (the “Executive”).
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)Salary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Michael C. Mundt (the “Executive”).
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
THIS AGREEMENT is made this 16th day of November, 2006, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Rachel R. Amdahl (the “Executive”).
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)Salary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana
THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Peter J. Johnson (the “Executive”).
AMENDMENT NO. 1 TO EXECUTIVE EMPLOYMENT AGREEMENT BY AND BETWEEN PETER J. JOHNSON AND AMERICAN FEDERAL SAVINGS BANK DATED OCTOBER 1, 2009Executive Employment Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered
December 15, 2009 Eagle BancorpProxy Solicitation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Delaware
