0001193125-08-212984 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • October 20th, 2008 • BankFinancial CORP • Savings institution, federally chartered • Illinois

THIS CONSULTING AGREEMENT (this “Agreement”) is made effective as of the 20th day of October, 2008, by and between BankFinancial Corporation (the “Company”), and Robert J. O’Shaughnessy (the “Consultant”).

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RETIREMENT AGREEMENT
Retirement Agreement • October 20th, 2008 • BankFinancial CORP • Savings institution, federally chartered • Illinois

THIS RETIREMENT AGREEMENT (this “Agreement”) is made effective as of the 20th day of October, 2008 (the “Agreement Date”), by and between BankFinancial Corporation (the “Corporation”), BankFinancial, F.S.B. (the “Bank”), a federally chartered stock savings bank having its principal office at 21110 South Western Avenue, Olympia Fields, Illinois, and Robert J. O’Shaughnessy (the “Executive”).

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AMENDMENT TO THE BANKFINANCIAL CORPORATION RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • October 20th, 2008 • BankFinancial CORP • Savings institution, federally chartered

WHEREAS, BANKFINANCIAL Corporation (the “Company”) and ROBERT J. O’SHAUGHNESSY (the “Participant”) have entered into that certain Restricted Stock Award Agreement dated as of September 5, 2006 (the “Agreement”); and

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