Up to 2,383,950 Shares OTTAWA BANCORP, INC. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENTAgency Agreement • July 20th, 2016 • Ottawa Bancorp Inc • Savings institution, federally chartered • New York
FORM OF ESOP LOAN AGREEMENTPledge Agreement • June 6th, 2016 • Ottawa Bancorp Inc • Illinois
THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of , 2016, by and between COMMUNITY BANK OF PLEASANT HILL D/B/A FIRST TRUST OF MID AMERICA, AS THE TRUSTEE FOR THE OTTAWA SAVINGS BANK EMPLOYEE STOCK OWNERSHIP PLAN, AS AMENDED AND RESTATED, TRUST (“Borrower”), a trust forming part of the Ottawa Savings Bank Employee Stock Ownership Plan, as amended and restated (“ESOP”), and OTTAWA BANCORP, INC. (“Lender”), a corporation organized and existing under the laws of the State of Maryland.
CHANGE IN CONTROL AGREEMENT (Executive Officers)Change in Control Agreement • October 4th, 2019 • Ottawa Bancorp Inc • Savings institution, federally chartered • Illinois
THIS CHANGE IN CONTROL AGREEMENT entered into as of September 30, 2019 (the “Effective Date”) by and between Ottawa Savings Bank, (the “Bank”) and Craig M. Hepner (the “Executive”) and Ottawa Bancorp, Inc., the holding company for the Bank (the “Company”), as guarantor (the “Agreement”).
FORM OF STOCK OPTION AWARD AGREEMENT OTTAWA BANCORP, INC. 2018 EQUITY INCENTIVE PLANStock Option Award Agreement • June 20th, 2018 • Ottawa Bancorp Inc • Savings institution, federally chartered
This Stock Option Grant is awarded to _______________ (the “Participant”) by Ottawa Bancorp, Inc. (the “Company”) as of __________________ (the “Grant Date”), the date the Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right and option to purchase ________________Shares pursuant to the Ottawa Bancorp, Inc. 2018 Equity Incentive Plan (the “Plan”), subject to the terms and conditions of the Plan and this Award Agreement:
FORM OF RESTRICTED STOCK AWARD AGREEMENT OTTAWA BANCORP, INC. 2018 EQUITY INCENTIVE PLANRestricted Stock Award Agreement • June 20th, 2018 • Ottawa Bancorp Inc • Savings institution, federally chartered
This Award Agreement is provided to __________________(the “Participant”) by Ottawa Bancorp, Inc. (the “Company”) as of____________________, the date the Compensation Committee of the Board of Directors of the Company awarded the Participant a Restricted Stock Award pursuant to the Ottawa Bancorp, Inc. 2018 Equity Incentive Plan (the “Plan”), subject to the terms and conditions of the Plan and this Award Agreement (hereinafter referred to as the “Award”):
FORM OF STOCK OPTION AWARD AGREEMENT OTTAWA BANCORP, INC. 2006 EQUITY INCENTIVE PLANStock Option Award Agreement • November 1st, 2016 • Ottawa Bancorp Inc • Savings institution, federally chartered
This Stock Option Grant is awarded to _______________ (the “Participant”) by Ottawa Bancorp, Inc. (the “Company”) as of __________________ (the “Grant Date”), the date the Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right and option to purchase ________________Shares pursuant to the Ottawa Bancorp, Inc. 2006 Equity Incentive Plan (the “Plan”), subject to the terms and conditions of the Plan and this Award Agreement:
FORM OF RESTRICTED STOCK AWARD AGREEMENT OTTAWA BANCORP, INC. 2006 EQUITY INCENTIVE PLANRestricted Stock Award Agreement • November 1st, 2016 • Ottawa Bancorp Inc • Savings institution, federally chartered
This Award Agreement is provided to __________________(the “Participant”) by Ottawa Bancorp, Inc. (the “Company”) as of____________________, the date the Compensation Committee of the Board of Directors of the Company awarded the Participant a Restricted Stock Award pursuant to the Ottawa Bancorp, Inc. 2006 Equity Incentive Plan (the “Plan”), subject to the terms and conditions of the Plan and this Award Agreement (hereinafter referred to as the “Award”):
