AMENDMENT NO. 1 TO TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • August 31st, 2015 • HomeTrust Bancshares, Inc. • Savings institution, federally chartered • New York
Contract Type FiledAugust 31st, 2015 Company Industry JurisdictionAmendment No. 1, dated as of August 31, 2015 (this “Amendment”), to the Tax Benefits Preservation Plan, dated as of September 25, 2012 (the “Plan”), between HomeTrust Bancshares, Inc., a Maryland corporation (the “Company”), and Computershare Trust Company, N.A., as successor rights agent to Registrar and Transfer Company (the “Rights Agent”).