0001193125-11-319446 Sample Contracts

FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE MADISON BANCORP, INC. 2011 EQUITY INCENTIVE PLAN
Restricted Stock Award Agreement • November 22nd, 2011 • Madison Bancorp Inc • Savings institution, federally chartered

This Award Agreement is provided to [name] (the “Participant”) by Madison Bancorp, Inc. (the “Company”) as of [date] (the “Grant Date”), the date the [Compensation Committee] of the Company’s Board of Directors (the “Committee”) awarded the Participant a Restricted Stock Award pursuant to the Madison Bancorp, Inc. 2011 Equity Incentive Plan (the “2011 Plan”), subject to the terms and conditions of the 2011 Plan and this Award Agreement:

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