EMPLOYMENT AGREEMENT (AMENDED)Employment Agreement • December 22nd, 2023 • Timberland Bancorp Inc • Savings institutions, not federally chartered • Washington
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 19th day of December, 2023 by and between Timberland Bancorp, Inc. (the “Company”), and its wholly owned subsidiary, Timberland Bank (the “Bank”), and Dean J. Brydon (the “Employee”).
May 28, 1997 Mr. Clarence E. Hamre Chairman, President and Chief Excecutive Officer Timberland Savings Bank, SSB 624 Simpson Avenue Hoquiam, Washington 98550-0697 Dear Mr. Hamre: This letter sets forth the agreement between. Timberland Savings Bank...Timberland Bancorp Inc • September 17th, 1997
TIMBERLAND BANCORP, INC. 2019 EQUITY INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD AGREEMENTIncentive Stock Option Award Agreement • July 23rd, 2020 • Timberland Bancorp Inc • Savings institutions, not federally chartered
This Incentive Stock Option Award (“ISO”) is granted by Timberland Bancorp, Inc. (“Corporation”) to _____________________ (“Option Holder”) in accordance with the terms of this Incentive Stock Option Award Agreement (“Agreement”) and subject to the provisions of the Timberland Bancorp, Inc. 2019 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference.
TIMBERLAND BANCORP, INC. NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option Award Agreement • July 23rd, 2020 • Timberland Bancorp Inc • Savings institutions, not federally chartered
TIMBERLAND BANCORP, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • July 23rd, 2020 • Timberland Bancorp Inc • Savings institutions, not federally chartered
TIMBERLAND BANCORP, INC. [FORM OF] INCENTIVE STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • February 27th, 2015 • Timberland Bancorp Inc • Savings institutions, not federally chartered
This Incentive Stock Option Award (“ISO”) is granted by Timberland Bancorp, Inc. (“Company”) to [Name] (“Option Holder”) in accordance with the terms of this Incentive Stock Option Award Agreement (“Agreement”) and subject to the provisions of the Timberland Bancorp, Inc. 2014 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference. All capitalized terms used herein which are not otherwise defined herein shall have the meaning set forth in the Plan.
EXHIBIT 1.1Form of Proposed Agency Agreement • October 29th, 1997 • Timberland Bancorp Inc • Savings institutions, not federally chartered • Ohio
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • May 23rd, 2018 • Timberland Bancorp Inc • Savings institutions, not federally chartered • Washington
AGREEMENT AND PLAN OF MERGER, dated as of May 22, 2018 (this "Agreement"), by and among Timberland Bancorp, Inc., a Washington corporation ("Timberland"), Timberland Bank, a Washington state-chartered savings bank and first tier, wholly owned subsidiary of Timberland and South Sound Bank, a Washington state-chartered commercial bank (and together with Timberland and Timberland Bank, the "Parties").
FORM OF] NON-QUALIFIED STOCK OPTION AWARD AGREEMENTQualified Stock Option Award Agreement • February 27th, 2015 • Timberland Bancorp Inc • Savings institutions, not federally chartered
This Non-Qualified Stock Option Award (“NQSO”) is granted by Timberland Bancorp, Inc. (“Company”) to [Name] (“Option Holder”) in accordance with the terms of this Non-Qualified Stock Option Award Agreement (“Agreement”) and subject to the provisions of the Timberland Bancorp, Inc. 2014 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference. All capitalized terms used herein which are not otherwise defined herein shall have the meaning set forth in the Plan.
Silver, Freedman, Taff & Tiernan LLPTimberland Bancorp Inc • July 27th, 2018 • Savings institutions, not federally chartered
We have acted as special tax counsel for Timberland Bancorp, Inc., a Washington corporation ("Timberland"), in connection with the preparation and filing on even date herewith, with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Securities Act"), of the Registration Statement on Form S-4 (as such may thereafter be amended or supplemented) (the "Registration Statement"). The Registration Statement relates to a plan of reorganization involving the merger of South Sound Bank with and into Timberland Bank, a first tier, wholly owned subsidiary of Timberland, with Timberland Bank being the surviving or resulting entity (the "Merger") and the resulting exchange by South Sound Bank shareholders of South Sound Bank Common Stock for Timberland Common Stock and cash pursuant to the terms of the Agreement and Plan of Merger by and between Timberland, Timberland Bank and South Sound Bank dated May 22, 2018 (the "Merger Agreement"), as f
ARTICLE I DEFINITIONSTimberland Bancorp Inc • October 29th, 1997 • Savings institutions, not federally chartered
TIMBERLAND BANCORP, INC. [FORM OF] RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 27th, 2015 • Timberland Bancorp Inc • Savings institutions, not federally chartered
This Restricted Stock Award (“Restricted Stock Award”) is granted by Timberland Bancorp, Inc. (“Company”) to [Name] (“Grantee”) in accordance with the terms of this Restricted Stock Award Agreement (“Agreement”) and subject to the provisions of the Timberland Bancorp, Inc. 2014 Equity Incentive Plan, as amended from time to time (“Plan”). The Plan is incorporated herein by reference. All capitalized terms used herein which are not otherwise defined herein shall have the meaning set forth in the Plan.
