0000927089-17-000440 Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 20th, 2017 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (this "Agreement"), is made and entered into as of the 15th day of November 2017, between Emclaire Financial Corp., a Pennsylvania-chartered bank holding company (the "Corporation"), The Farmers National Bank of Emlenton, a national banking association (the "Bank") and Amanda L. Engles (the "Executive") (the Corporation and the Bank are referred to together herein as the "Employers").

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SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • November 20th, 2017 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This Supplemental Executive Retirement Plan Agreement (the "Agreement"), by and between The Farmers National Bank of Emlenton, located in Emlenton, Pennsylvania (hereinafter referred to as the "Employer"), and Amanda Engles (hereinafter referred to as the "Executive"), is made and entered into this 15th of November, 2017 , formalizes the agreements and understanding between the Employer and the Executive.

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