Up to 1,840,000 Shares (Subject to increase to up to 2,116,000 shares) EUREKA HOMESTEAD BANCORP, INC. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENTAgency Agreement • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • New York
DIRECTOR RETIREMENT PLANDirector Retirement Plan • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Louisiana
This Amended and Restated Director Retirement Plan (the “Agreement”) by and between Eureka Homestead (the “Bank”), and Patrick M. Gibbs (the “Director”), effective as of the 1st day of January, 2015, formalizes the agreements and understanding between the Bank and the Director.
EMPLOYMENT AGREEMENTEmployment Agreement • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Louisiana
This Employment Agreement (this “Agreement”) is entered into by and between Eureka Homestead, a federally-chartered savings association (the “Association”), and Cecil A. Haskins, Jr. (the “Executive”). The Association and the Executive are sometimes collectively referred to herein as the “parties.” Any reference to the “Company” shall mean Eureka Homestead Bancorp, Inc.. The Company, which is in formation, is a signatory to this Agreement solely as provided for in Section 12 of this Agreement. This Agreement is entered into by the parties on March 1, 2019, but shall not become effective unless and until the Association successfully completes its conversion from the mutual to stock form of ownership (the “Conversion”). The Effective Date of this agreement shall be the closing date of the Conversion.
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANSupplemental Executive Retirement Plan • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Louisiana
This Amended and Restated Supplemental Executive Retirement Plan (the "Agreement") by and between Eureka Homestead (the "Employer"), and Cecil A. Haskins Jr. (the "Executive"), effective as of the 1st day of January, 2015, formalizes the agreements and understanding between the Employer and the Executive.
SPLIT DOLLAR LIFE INSURANCE AGREEMENTSplit Dollar Life Insurance Agreement • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Louisiana
THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is entered into this 19th day of February, 2019, by and between Eureka Homestead (the “Employer”), and Alan T. Heintzen (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.
KELLER & COMPANY, INC.Eureka Homestead Bancorp, Inc. • March 11th, 2019
Keller & Company, Inc. (hereinafter referred to as KELLER) hereby proposes to prepare an independent conversion appraisal of Eureka Homestead (hereinafter referred to as “Eureka”), relating to the mutual to stock conversion of Eureka and stock offering (“the “Stock Offering”) of Eureka. KELLER will provide a pro forma valuation of the market value of the shares of Eureka to be sold in connection with the standard conversion.
DEFERRED COMPENSATION PLAN AGREEMENTDeferred Compensation Plan Agreement • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Louisiana
THIS AGREEMENT, made and entered into as of the 31st day of December, 2003, and amended this 17th day of May, 2005, between Eureka Homestead, a federally-chartered savings and loan association, with principal offices and place of business in the State of Louisiana (hereinafter referred to as the "Company"), and ALAN T. HEINTZEN, an individual residing in the State of Louisiana (hereinafter referred to as the “Employee”).
October 2, 2018 Eureka Homestead Metairie, LA 70005Letter Agreement • March 11th, 2019 • Eureka Homestead Bancorp, Inc. • Georgia
The purpose of this letter agreement (the “Agreement”) is to confirm the engagement of FIG Partners, LLC (“FIG”) to act as the exclusive financial advisor to Eureka Homestead (“Eureka” or the “Bank”) in connection with the proposed mutual-to-stock conversion of the Bank (the “Conversion”) and the concurrent sale of common stock of a stock holding company (“NewCo” and together with Eureka, the “Company”) to be formed by Eureka. FIG understands that NewCo will offer and sell shares of its common stock first to eligible persons pursuant to a Plan of Conversion (the “Plan”) in a Subscription Offering (the “Subscription Offering”) and any remaining shares to the general public in a Direct Community Offering and/or Syndicated Community Offering (the “Community Offering” and, together with the Subscription Offering, the “Offering”). This letter sets forth the terms and conditions agreed to between the Company and FIG with respect to the Conversion, the Plan and the Offering.
