0000950123-09-043883 Sample Contracts

TRUST AGREEMENT BETWEEN ATHENS FEDERAL COMMUNITY BANK AND [TRUSTEE] FOR THE ATHENS FEDERAL COMMUNITY BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST Effective as of January 1, 2010
Trust Agreement • September 17th, 2009 • Athens Bancshares Corp • Illinois

This TRUST AGREEMENT dated as of [January 1, 2010] between ATHENS FEDERAL COMMUNITY BANK with its administrative office at 106 Washington Avenue, N.W., Athens, TN 37303 (hereinafter called the “Bank”), [TRUSTEE] with its administrative office at [Trustee Address] (hereinafter called the “Trustee”).

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FORM OF EMPLOYMENT AGREEMENT
Form of Employment Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as [date], by and among ATHENS BANCSHARES CORPORATION, a Tennessee corporation (the “Corporation”), ATHENS FEDERAL COMMUNITY BANK, a federally-chartered savings bank and a wholly-owned subsidiary of the Corporation (the “Bank”), and [NAME] (the “Executive”). The Corporation and the Bank are sometimes referred to in this Agreement individually and together as the “Employer.”

Athens Federal Community Bank Amended Group Term Carve Out Plan This Plan
Athens Bancshares Corp • September 17th, 2009 • Tennessee

This Plan is adopted this 31st day of December, 2008, by and between the ATHENS FEDERAL COMMUNITY BANK, a savings association located in Athens, Tennessee (the “Company”) and the Participant selected to participate in this Plan (the “Participant”).

ESOP LOAN AGREEMENT
Loan Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of the [x] day of [month], 20010, by and between the ATHENS FEDERAL COMMUNITY BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the Athens Federal Community Bank Employee Stock Ownership Plan (“ESOP”), and [COMPANY] (“Lender”), a corporation organized and existing under the laws of [Tennessee].

Second Amendment to Athens Federal Community Bank Supplemental Executive Retirement Plan Agreement
Retirement Plan Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

This Second Amendment to Athens Federal Community Bank Supplemental Executive Retirement Plan Agreement (the “Amendment”) is adopted effective the 17th day of September, 2008, by and between Athens Federal Community Bank, a savings association located in Athens, Tennessee (the “Bank”) and Jeffrey Cunningham (the “Executive”).

ATHENS FEDERAL COMMUNITY BANK FIRST EXTENSION OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT WITH JEFFREY L. CUNNINGHAM
Employment Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

WHEREAS, Athens Federal Community Bank (“Bank”) has entered into an amended and restated employment agreement (the “Agreement”) with Jeffrey L. Cunningham (“Executive”); and

FORM OF ATHENS FEDERAL COMMUNITY BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”) is amended and restated this [date], by and between Athens Federal Community Bank, a savings association located in Athens, Tennessee (the “Bank”), and Jeffrey L. Cunningham (the “Executive”).

SECOND AMENDMENT OF DIRECTOR’S COMPENSATION AGREEMENT
S Compensation Agreement • September 17th, 2009 • Athens Bancshares Corp • Tennessee

THIS AGREEMENT is entered into as of the 18th day of June, 2003, by and between Athens Federal Community Bank, a federally chartered savings institution organized under the laws of the United States of America (sometimes hereinafter referred to as “Bank”) and James L. Carter, Jr. of Athens, Tennessee, (sometimes hereinafter referred to as “Director”);

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