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officer: EVP and COO until June 19th, 2013
West End Indiana Bancshares, Inc. – AMENDMENT NUMBER ONE EMPLOYMENT AGREEMENT WITH TIMOTHY R. FRAME (February 3rd, 2015)

This Amendment Number One (the “Amendment”) to the employment agreement (the “Employment Agreement”) between West End Bank, S.B. (the “Bank”) and Timothy R. Frame (“Executive”) is made effective as of January 28, 2015.  Capitalized terms which are not defined herein shall have the same meaning as set forth in the Employment Agreement.