Emclaire Financial – Emclaire Financial Corp. (December 23rd, 2008)
The shares represented by this certificate are transferable only on the stock transfer books of the Corporation by the holder of record thereof, or by his duly authorized attorney or legal representative, upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all the provisions herein and of the Amended and Restated Articles of Incorporation and Bylaws of the Corporation and any amendments thereto (copies of which are on file with the Corporation), to all of which provisions the holder by acceptance hereof, assents.
Emclaire Financial – Contract (June 27th, 2007)
Exhibit 10.3 CHANGE IN CONTROL AGREEMENT This CHANGE IN CONTROL AGREEMENT (this "Agreement"), is made and entered into as of the 1st day of July 2007, between Emclaire Financial Corp., a Pennsylvania-chartered bank holding company (the "Corporation"), the Farmers National Bank of Emlenton, a national banking association (the "Bank") and Raymond M. Lawton (the "Executive"). WITNESSETH: WHEREAS, the Executive is currently employed as a Senior Vice President of the Corporation and the Bank (the Corporation and the Bank are referred to together herein as the "Employers"); WHEREAS, the Employers desire to be ensured of the Executive's continued active participation in the business of the Employers; and WHEREAS, in order to induce the Executive to remain in the employ of the Employers and in consideration of the Executive's agreeing to remain in the employ