0001437749-14-010435 Sample Contracts

HMN FINANCIAL, INC. RESTRICTED STOCK AGREEMENT*
Restricted Stock Agreement • June 2nd, 2014 • HMN Financial Inc • Savings institution, federally chartered • Delaware

This is a Restricted Stock Agreement (“Agreement”) between HMN Financial, Inc., a Delaware corporation (the “Company”), and the Participant identified in the table above.

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CHANGE-IN-CONTROL AGREEMENT
Change-in-Control Agreement • June 2nd, 2014 • HMN Financial Inc • Savings institution, federally chartered • Minnesota

AGREEMENT entered into as of _____________ by and among HMN Financial, Inc., a Delaware corporation (the “Company”), the Company’s wholly-owned subsidiary Home Federal Savings Bank, a federally chartered savings bank (the “Bank”), and _________________ (the “Executive”).

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