0001193125-20-010624 Sample Contracts

FIRST DEFIANCE FINANCIAL CORP.
Performance-Based Restricted Stock Unit Award Agreement • January 21st, 2020 • First Defiance Financial Corp • Savings institution, federally chartered

This Amendment to Performance-Based Restricted Stock Unit Award Agreements (this “Amendment Agreement”) is made and entered into by and between First Defiance Financial Corp. (the “Company”) and Donald P. Hileman (the “Participant,” and together with the Company, the “Parties”).

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FIRST DEFIANCE FINANCIAL CORP.
Performance-Based Restricted Stock Unit Award Agreement • January 21st, 2020 • First Defiance Financial Corp • Savings institution, federally chartered

This Amendment to Performance-Based Restricted Stock Unit Award Agreements – Long Term Growth (this “Amendment Agreement”) is made and entered into by and between First Defiance Financial Corp. (the “Company”) and [_______________] (the “Participant,” and together with the Company, the “Parties”).

FIRST DEFIANCE FINANCIAL CORP.
Performance-Based Restricted Stock Unit Award Agreement • January 21st, 2020 • First Defiance Financial Corp • Savings institution, federally chartered

This Amendment to Performance-Based Restricted Stock Unit Award Agreements (this “Amendment Agreement”) is made and entered into by and between First Defiance Financial Corp. (the “Company”) and [_______________] (the “Participant,” and together with the Company, the “Parties”).

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