0000927089-08-000252 Sample Contracts

CITIZENS COMMUNITY BANCORP, INC. 2008 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT RS No. _______________ Grant Date: _______________
Incentive Plan Restricted Stock Award Agreement • July 7th, 2008 • Citizens Community Bancorp Inc. • Savings institution, federally chartered

This Restricted Stock Award of Shares ("Restricted Stock") is granted by Citizens Community 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 Citizens Community Bancorp, Inc. 2008 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference.

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CITIZENS COMMUNITY BANCORP, INC. 2008 EQUITY INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD AGREEMENT ISO No. _______________ Grant Date: _______________
Incentive Plan Incentive Stock Option Award Agreement • July 7th, 2008 • Citizens Community Bancorp Inc. • Savings institution, federally chartered

This Incentive Stock Option Award ("ISO") is granted by Citizens Community 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 Citizens Community Bancorp, Inc. 2008 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference.

CITIZENS COMMUNITY BANCORP, INC. 2008 EQUITY INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT SAR No. _______________ Grant Date: _______________
Stock Appreciation Right Award Agreement • July 7th, 2008 • Citizens Community Bancorp Inc. • Savings institution, federally chartered

This Stock Appreciation Right Award ("SAR") is granted by Citizens Community Bancorp, Inc. ("Company") to [Name] ("SAR Holder") in accordance with the terms of this Stock Appreciation Right Award Agreement ("Agreement") and subject to the provisions of the Citizens Community Bancorp, Inc. 2008 Equity Incentive Plan, as amended from time to time ("Plan"). The Plan is incorporated herein by reference.

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