Ben Franklin Financial, Inc. Sample Contracts

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EMPLOYMENT AGREEMENT
Employment Agreement • June 30th, 2006 • Ben Franklin Financial, Inc. • Illinois

This Agreement (“Agreement”) is made by and between Ben Franklin Bank of Illinois, a federal savings bank (the “Bank”), with its principal office in Arlington Heights, Illinois, and Glen Miller (“Executive”) and shall be effective as of [ ], provided, however, that under no circumstances shall this Agreement be effective prior to the completion of its mutual holding company reorganization.

May 26, 2006
Ben Franklin Financial, Inc. • June 30th, 2006

This letter sets forth the agreement between Ben Franklin Bank of Illinois, Arlington Heights, Illinois (the “Bank”), and RP® Financial, LC. (“RP Financial”) for the independent appraisal services in connection with the “Minority Stock Issuance” by a newly formed mid-tier stock holding company that will be a subsidiary of a newly formed mutual holding company (the “MHC”). The specific appraisal services to be rendered by RP Financial are described below.

BEN FRANKLIN FINANCIAL, INC. EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT (OUTSIDE DIRECTORS)
Equity Incentive Plan • May 15th, 2008 • Ben Franklin Financial, Inc. • Savings institution, federally chartered
BEN FRANKLIN FINANCIAL, INC. EQUITY INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (EMPLOYEES AND DIRECTORS)
Equity Incentive Plan • May 15th, 2008 • Ben Franklin Financial, Inc. • Savings institution, federally chartered
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