Northeast Indiana Bancorp Inc Sample Contracts

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EXHIBIT 10(B)
Change in Control Severance Agreement • March 27th, 2003 • Northeast Indiana Bancorp Inc • Savings institution, federally chartered • Indiana
AMENDED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • January 11th, 2005 • Northeast Indiana Bancorp Inc • Savings institution, federally chartered • Indiana

THIS Change in Control (“Agreement”) supercedes all prior similar agreements and is made and entered into as of this 10th day of January, 2005 by and between First Federal Savings Bank (hereinafter referred to as the “Bank” whether in mutual or stock form) and Michael S. Zahn (the “Employee”).

FIRST AMENDMENT TO THE SHAREHOLDER BENEFIT PROGRAM AGREEMENT FOR STEPHEN ZAHN
Northeast Indiana Bancorp Inc • April 2nd, 2001 • Savings institution, federally chartered
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