Malvern Federal Bancorp Inc Sample Contracts

MALVERN FEDERAL BANCORP, INC. MALVERN FEDERAL SAVINGS BANK EMPLOYMENT AGREEMENT
Employment Agreement • August 11th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the 11th day of August 2008, by and among Malvern Federal Bancorp, Inc. (the “Corporation”), Malvern Federal Savings Bank (the “Bank”), a federally chartered savings bank which is a wholly owned subsidiary of the Corporation, and Ronald Anderson (the “Executive”). The Corporation is a majority-owned subsidiary of Malvern Federal Mutual Holding Company, a federally chartered mutual holding company (the “MHC”).

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MALVERN FEDERAL SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and GERARD M. MCTEAR, JR. (the “Executive”), intending to be legally bound hereby, is adopted effective as of December 16, 2008.

AMENDED AND RESTATED MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and DAVID PRIZER a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

AMENDED AND RESTATED MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and JOSEPH E. PALMER, JR. a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

Contract
Employment Agreement • August 11th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and JOHN B. YERKES, JR. a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

MALVERN FEDERAL BANCORP, INC. MALVERN FEDERAL SAVINGS BANK EMPLOYMENT AGREEMENT
Employment Agreement • January 31st, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the ____ day of ________ 2008, by and among Malvern Federal Bancorp, Inc. (the “Corporation”), Malvern Federal Savings Bank (the “Bank”), a federally chartered savings bank which will become a wholly owned subsidiary of the Corporation, and Dennis Boyle (the “Executive”).

MALVERN FEDERAL BANCORP, INC. (a Federal Corporation in Formation) Up to 3,461,500 Shares (Subject to Increase Up to 3,980,725 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENT February __, 2008
Agency Agreement • January 31st, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • New Jersey

Malvern Federal Bancorp, Inc., a federal corporation in formation (the “Holding Company”), Malvern Federal Mutual Holding Company, a federal mutual holding company in formation (the “MHC”) and Malvern Federal Savings Bank (the “Bank”) (collectively, with each of their subsidiaries, the “Primary Parties”) hereby confirm, jointly and severally, their agreement with Stifel, Nicolaus & Company, Incorporated (the “Agent”), as follows:

FORM OF FIRST AMENDMENT TO THE MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT DATED _________, 2004 FOR
Malvern Federal Bancorp Inc • December 19th, 2007

THIS FIRST AMENDMENT is adopted this __ day of ________, 2006, effective as of the first day of January 2005, by and between Malvern Federal Savings Bank, a federally-chartered savings association located in Paoli, Pennsylvania (the “Bank”), and ___________________________ (the “Director”).

April 8, 2008
Malvern Federal Bancorp Inc • April 10th, 2008 • Savings institutions, not federally chartered

The parties to the Agreement acknowledge that on March 19, 2008, RP Financial, LC. updated its appraisal of the estimated pro forma market value of the common stock of the Holding Company, which has decreased the offering range. The amended offering range has decreased to a range of $19,554,250 at the minimum to $26,455,750 at the maximum, and $30,424,110 at the adjusted maximum, as compared to the range of $23,026,500 to $31,153,500 and $35,826,530 at the adjusted maximum, established by the appraisal of RP Financial, LC. dated January 25, 2008. As a result of the decrease in the offering range, the Holding Company is resoliciting those persons who subscribed for shares of Common Stock in the original offering and providing to those original subscribers a supplement to the February 11, 2008 prospectus, which supplemental prospectus is dated as of the date of this letter agreement. Pursuant to the Plan, in the resolicitation the Holding Company is offering a minimum of 1,955,425 and a

MALVERN FEDERAL SAVINGS BANK Director Retirement Plan Agreement
Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc • Pennsylvania

THIS DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) is entered into this______ day of_______2004, by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings association located in Paoli, Pennsylvania, and________________ (the “Director”), intending to be legally bound hereby.

SUPERVISORY AGREEMENT
Supervisory Agreement • October 25th, 2010 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered

This Supervisory Agreement (Agreement) is made this 19 day of October, by and through the Board of Directors (Board) of Malvern Federal Mutual Holding Co., Paoli, Pennsylvania, OTS Docket No. H4485 (Malvern MHC), and Malvern Federal Bancorp, Inc., Paoli, Pennsylvania, OTS Docket No. H4486 (Malvern HC) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Northeast Region (Regional Director);

FORM OF FIRST AMENDMENT TO THE MALVERN FEDERAL SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT DATED __________, 2004 FOR
Malvern Federal Bancorp Inc • December 19th, 2007

THIS FIRST AMENDMENT is adopted this ______ day of _________, 2006, effective as of the first day of January 2005, by and between Malvern Federal Savings Bank, a federally-chartered savings association located in Paoli, Pennsylvania (the “Bank”), and ___________________________ (the “Executive”).

SUPERVISORY AGREEMENT
Supervisory Agreement • October 25th, 2010 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered

agreements to ensure the establishment and maintenance of appropriate safeguards in the operation of the entities it regulates; and

MALVERN FEDERAL BANCORP, INC. MALVERN FEDERAL SAVINGS BANK EMPLOYMENT AGREEMENT
Employment Agreement • January 31st, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of the ____ day of ________ 2008, by and among Malvern Federal Bancorp, Inc. (the “Corporation”), Malvern Federal Savings Bank (the “Bank”), a federally chartered savings bank which will become a wholly owned subsidiary of the Corporation, and Ronald Anderson (the “Executive”).

MALVERN FEDERAL SAVINGS BANK Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • December 19th, 2007 • Malvern Federal Bancorp Inc • Pennsylvania

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”) is entered into this __ day of ________, 2004, by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings association located in Paoli, Pennsylvania, and ________________ (the “Executive”), intending to be legally bound hereby.

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