WAUWATOSA HOLDINGS, INC. (a Wisconsin chartered stock corporation) 7,935,000 Shares (subject to increase to 9,125,250) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT August __, 2005Agency Agreement • July 19th, 2005 • Wauwatosa Holdings, Inc. • Savings institution, federally chartered • New York
Lamplighter Financial, MHC, a Wisconsin chartered mutual holding company (the “MHC”), Wauwatosa Holdings, Inc., a Wisconsin chartered corporation (the “Company”), and Wauwatosa Savings Bank, a Wisconsin chartered savings bank located in Wauwatosa, Wisconsin (the “Bank” or “Wauwatosa Savings”), with its deposit accounts insured by the Federal Deposit Insurance Corporation (“FDIC”), hereby confirm their agreement with Keefe, Bruyette & Woods, Inc. (the “Agent”). As of the date hereof, the Company, the MHC and the Bank hereby agree as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • July 19th, 2005 • Wauwatosa Holdings, Inc. • Savings institution, federally chartered • Wisconsin
THIS EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of this ___day of ___2005, by and between Wauwatosa Savings Bank, a Wisconsin chartered savings bank (hereinafter referred to as “Employer”), which may become a subsidiary of Wauwatosa Holdings, Inc. (the “Company”) if a Plan of Reorganization from mutual savings bank to mutual holding company adopted by the Employer’s Board of Directors on May 17, 2005, is approved by Employer’s members and applicable regulatory authorities, and Donald J. Stephens (hereinafter referred to as “Executive”).
