0001193125-09-067924 Sample Contracts

AMERIANA BANK, SB SUPPLEMENTAL RETIREMENT PLAN
Supplemental Retirement Plan • March 30th, 2009 • Ameriana Bancorp • Savings institution, federally chartered • Indiana

THIS SUPPLEMENTAL RETIREMENT PLAN (this “Agreement”) is adopted this 15th day of November, 2008, by and between AMERIANA BANK, SB, a state chartered savings bank located in New Castle, Indiana (the “Bank”), and Ronald R. Pritzke (the “Director”).

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AMERIANA BANK, SB SALARY CONTINUATION PLAN
Ameriana Bancorp • March 30th, 2009 • Savings institution, federally chartered • Indiana

THIS SALARY CONTINUATION PLAN (this “Agreement”) is adopted this 18th day of December, 2008, effective as of January 1, 2008, by and between AMERIANA BANK, SB, a state chartered savings bank located in New Castle, Indiana (the “Bank”), and Timothy G. Clark (the “Executive”).

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