0001193125-12-319445 Sample Contracts

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EMPLOYMENT AGREEMENT
Employment Agreement • July 27th, 2012 • Hamilton Bancorp, Inc. • Savings institution, federally chartered • Maryland

This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank.

EMPLOYMENT AGREEMENT
Employment Agreement • July 27th, 2012 • Hamilton Bancorp, Inc. • Savings institution, federally chartered • Maryland

This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bancorp, Inc. (the “Company”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Bank” shall mean Hamilton Bank, a federally-chartered savings bank that is the wholly-owned subsidiary of the Company.

AGREEMENT FOR DEFERMENT OF SALARIES
Agreement for Deferment of Salaries • July 27th, 2012 • Hamilton Bancorp, Inc. • Savings institution, federally chartered

By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association the following agreement for the unfunded deferment of payment of salaries has been adopted effective January 1, 1986.

Contract
Agreement for Deferment of Directors Fees • July 27th, 2012 • Hamilton Bancorp, Inc. • Savings institution, federally chartered

Upon a motion by Mr. Novier, seconded by Mr. R. Frome and carried, the following Agreement for Deferment of Directors Fees was adopted.

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