0001538263-18-000038 Sample Contracts

AMENDMENT NO. 2 TO TAX BENEFITS PRESERVATION PLAN
Tax Benefits Preservation Plan • August 22nd, 2018 • HomeTrust Bancshares, Inc. • Savings institution, federally chartered

Amendment No. 2, dated as of August 21, 2018 (this “Amendment”), to the Tax Benefits Preservation Plan, dated as of September 25, 2012, and amended by Amendment No. 1 thereto, dated as of August 31, 2015 (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”).

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