0001193125-15-237022 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • June 26th, 2015 • Hamilton Bancorp, Inc. • Savings institution, federally chartered • Maryland

This Change in Control Agreement (this “Agreement”) is made effective as of February 27, 2015 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Ellen R. Fish (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank.

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