0001277277-08-000070 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • January 7th, 2008 • Washington Mutual, Inc • Savings institution, federally chartered

THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of the 31st day of December, 2007 (the “Effective Date”) by and between Washington Mutual, Inc., a Washington Corporation (“Washington Mutual”) and Stephen J. Rotella (“Employee”).

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FORM OF EXECUTIVE OFFICER CHANGE IN CONTROL AGREEMENT
Form of Executive Officer Change in Control Agreement • January 7th, 2008 • Washington Mutual, Inc • Savings institution, federally chartered

This Change in Control Agreement (the “Agreement”) is between Washington Mutual, Inc., a Washington corporation (“Washington Mutual”) and the undersigned employee of Washington Mutual (“Employee”). The term “Company” shall mean Washington Mutual and any successor after a Change in Control (as defined below).

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