Director Supplemental Income Plan Agreement Sample Contracts

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Harvey Payne
Director Supplemental Income Plan Agreement • January 29th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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