0001193125-12-117627 Sample Contracts

FIRST DEFIANCE FINANCIAL CORP. RESTRICTED STOCK UNIT AWARD AGREEMENT (2012 LONG TERM INCENTIVE)

Restricted Stock Unit Award Agreement • March 15th, 2012 • First Defiance Financial Corp • Savings institution, federally chartered • Ohio

• Contract Type
  Restricted Stock Unit Award Agreement
• Filed
  March 15th, 2012
• Company
  First Defiance Financial Corp
• Industry
  Savings institution, federally chartered
• Jurisdiction
  Ohio

First Defiance Financial Corp. (the “Company”) hereby grants the undersigned Participant a Performance Award (the “Award”), subject to the terms and conditions described in the First Defiance Financial Corp. 2010 Equity Incentive Plan (the “Plan”) and this Performance-Based Award Agreement (2012 Long-Term Incentive) (this “Award Agreement”).

FIRST DEFIANCE FINANCIAL CORP. LONG-TERM RESTRICTED STOCK UNIT AWARD AGREEMENT (2012 LONG TERM INCENTIVE – TARP APPLICABLE)

Long-Term Restricted Stock Unit Award Agreement • March 15th, 2012 • First Defiance Financial Corp • Savings institution, federally chartered • Ohio

• Contract Type
  Long-Term Restricted Stock Unit Award Agreement
• Filed
  March 15th, 2012
• Company
  First Defiance Financial Corp
• Industry
  Savings institution, federally chartered
• Jurisdiction
  Ohio

First Defiance Financial Corp. (the “Company”) hereby grants the undersigned Participant an Award of restricted stock units that is intended to constitute an award of “long-term restricted stock” as defined in 31 C.F.R. Part 30 (the “Award”), subject to the terms and conditions described in the First Defiance Financial Corp. 2010 Equity Incentive Plan (the “Plan”) and this Long-Term Restricted Stock Unit Award Agreement (2012 Long-Term Incentive – TARP Applicable) (this “Award Agreement”).