0001193125-11-101042 Sample Contracts

THREE-YEAR CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • April 18th, 2011 • Poage Bankshares, Inc. • Savings institution, federally chartered • Kentucky

This Change in Control Agreement (the “Agreement”) is made effective as of the day of , 2011 (the “Effective Date”), by and between Home Federal Savings and Loan Association (the “Association”), a federally chartered stock savings and loan association that is headquartered in Ashland, Kentucky, and Darryl E. Akers (“Executive”).

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POAGE BANKSHARES, INC. up to 2,760,000 Shares (subject to increase up to 3,174,000 shares) COMMON SHARES ($0.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENT
Agency Agreement • April 18th, 2011 • Poage Bankshares, Inc. • Savings institution, federally chartered • New York
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