0001188112-08-003380 Sample Contracts

MALVERN FEDERAL SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and GERARD M. MCTEAR, JR. (the “Executive”), intending to be legally bound hereby, is adopted effective as of December 16, 2008.

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AMENDED AND RESTATED MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and DAVID PRIZER a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

AMENDED AND RESTATED MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and JOSEPH E. PALMER, JR. a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

MALVERN FEDERAL SAVINGS BANK DIRECTOR RETIREMENT PLAN AGREEMENT
Director Retirement Plan Agreement • December 16th, 2008 • Malvern Federal Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS AMENDED AND RESTATED DIRECTOR RETIREMENT PLAN AGREEMENT (the “Agreement”) by and between Malvern Federal Savings Bank (the “Bank”), a federally-chartered savings bank located in Paoli, Pennsylvania, and JOHN B. YERKES, JR. a non-employee director of the Bank (the “Director”), intending to be legally bound hereby, is hereby adopted effective as of December 16, 2008.

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