Consumers Bancorp Inc /Oh/ Sample Contracts

Maximum of _________ Shares CONSUMERS BANCORP, INC. AGENCY AGREEMENT
Agency Agreement • April 11th, 2013 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

Consumers Bancorp, Inc., an Ohio corporation (the “Company”), confirms its agreement with Boenning & Scattergood, Inc. (the “Agent”), subject to the terms and conditions set forth below, with respect to the offer and sale by the Company of up to [_____] of its common shares, no par value per share (the “Shares”).

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CONSUMERS NATIONAL BANK 2020 AMENDED AND RESTATED SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • December 29th, 2020 • Consumers Bancorp Inc /Oh/ • National commercial banks • Ohio

This Consumers National Bank 2020 Amended and Restated Salary Continuation Agreement (this “Agreement”) is made this 29th day of December, 2020, by and between CONSUMERS NATIONAL BANK, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and ___________ (the “Executive”).

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CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT (2015 AMENDMENT AND RESTATEMENT)
Continuation Agreement • December 30th, 2015 • Consumers Bancorp Inc /Oh/ • National commercial banks • Ohio

THIS CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT (2015 Amendment and Restatement) (this “Agreement”) is made this 30th day of December, 2015, by and between CONSUMERS NATIONAL BANK, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and Renee Wood (the “Executive”).

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CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • September 15th, 2005 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS SALARY CONTINUATION AGREEMENT (the “Agreement”) is adopted this 1st day of March, 2005, by and between Consumers National Bank, a nationally-chartered commercial bank located in Minerva, Ohio (“Bank”) and STEVE MUCKLEY (the “Executive”). The purpose of this Agreement is to provide specified benefits to the Executive, a member of a select group of management or highly compensated employees who contribute materially to the continued growth, development, and future business success of the Bank. This Agreement shall be unfunded for tax purposes and for purposes of Title I of the Employee Retirement Income Security Act of 1974 (“ERISA”), as amended from time to time.

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FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN FUREY HOLDINGS, LLC AND CONSUMERS NATIONAL BANK DATED DECEMBER 23, 2005
Lease Agreement • June 15th, 2018 • Consumers Bancorp Inc /Oh/ • National commercial banks

THIS FIRST AMENDMENT (this “First Amendment”) is adopted this 13th day of June, 2018, by and between Furey Holdings, LLC (the “Lessor”) and Consumers National Bank, a nationally-chartered commercial bank located in Minerva, Ohio (the “Lessee”).

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CONSUMERS BANCORP, INC. SUBSCRIPTION RIGHTS TO PURCHASE SHARES OF COMMON STOCK OFFERED PURSUANT TO SUBSCRIPTION RIGHTS DISTRIBUTED TO SHAREHOLDERS OF CONSUMERS BANCORP, INC.
Consumers Bancorp Inc /Oh/ • April 11th, 2013 • Savings institutions, not federally chartered

This letter is being distributed by Consumers Bancorp, Inc. (the “Company”) to all holders (the “Recordholders”) of shares of Company common stock, without par value (the “Common Stock”), at 5:00 p.m., Eastern Time, on March 26, 2013 (the “Record Date”), in connection with the rights offering (the “Rights Offering”) of non-transferable subscription rights (the “Rights”) to purchase shares of Common Stock. The Rights and Common Stock are described in the offering prospectus dated , 2013 (the “Prospectus”).

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CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT
Consumers National Bank • November 9th, 2016 • Consumers Bancorp Inc /Oh/ • National commercial banks • Ohio

THIS SALARY CONTINUATION AGREEMENT (this “Agreement”) is made this 4th day of November, 2016, by and between Consumers National Bank, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and Scott E. Dodds (the “Executive”).

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CONSUMERS BANCORP Restricted Stock Award Agreement
Restricted Stock Award Agreement • September 16th, 2011 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”), made effective as of _ __, 20____ (the “Grant Date”), between CONSUMERS BANCORP, INC., an Ohio corporation (“Bancorp”), and __________________________ (the “Participant”).

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CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • September 15th, 2005 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the day of , 2005 (the “Effective Date”), by and between CONSUMERS NATIONAL BANK, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and (the “Employee”).

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LEASE AGREEMENT
Lease Agreement • February 14th, 2006 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS LEASE AGREEMENT (this “Lease”) made this 23rd day of December, 2005 (“Effective Date”), (which is the date that this Lease is executed by the last of the parties hereto), between FUREY HOLDINGS, LLC, an Ohio corporation, with an address of 206 Carrollton Street, Malvern, Ohio 44644 (hereinafter referred to as “Lessor”), and CONSUMERS NATIONAL BANK, having its principal place of business located at 614 East Lincoln Way, Minerva, Ohio 44657 (hereinafter referred to as “Lessee”).

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CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • September 15th, 2008 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

THIS AGREEMENT is made this 29 day of August, 2008, by and between CONSUMERS NATIONAL BANK, a nationally chartered commercial bank located in Minerva, Ohio (the “Company”), and Ralph Lober (the “Executive”).

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FIRST AMENDMENT TO THE CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT DATED MARCH 1, 2005 FOR STEVE MUCKLEY
Continuation Agreement • November 14th, 2007 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered

THIS FIRST AMENDMENT is adopted this day of , 200 , effective as of March 1, 2005, by and between Consumers National Bank, a nationally-chartered commercial bank located in Minerva, Ohio (the “Bank”) and Steve Muckley (the “Executive”).

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NONCOMPETITION AGREEMENT
Noncompetition Agreement • February 11th, 2011 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • Ohio

This NONCOMPETITION AGREEMENT (this “Agreement”) is entered into as of the ____ day of ____________, 2011 (the “Effective Date”), by and between Consumers Bancorp, Inc., an Ohio corporation (the “Company”), Consumers National Bank, an Ohio Banking Corporation (the “Bank”), and _________________ (the “Executive”).

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SUBSCRIPTION/ESCROW AGENT AGREEMENT
Subscription/Escrow Agent Agreement • April 11th, 2013 • Consumers Bancorp Inc /Oh/ • Savings institutions, not federally chartered • New Jersey

THIS SUBSCRIPTION/ESCROW AGENT AGREEMENT (“Agreement”) between Consumers Bancorp, Inc., an Ohio corporation (the “Company”) and Registrar and Transfer Company, a New Jersey corporation (the “Agent”), is dated April [l], 2013.

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BRANCH PURCHASE AND ASSUMPTION AGREEMENT by and between CONSUMERS NATIONAL BANK and CFBANK, NATIONAL ASSOCIATION December 29, 2020
Branch Purchase and Assumption Agreement • February 12th, 2021 • Consumers Bancorp Inc /Oh/ • National commercial banks • Ohio

THIS BRANCH PURCHASE AND ASSUMPTION AGREEMENT (this “Agreement”), is made as of the 29th day of December, 2020, by and between Consumers National Bank, a national banking association chartered under the laws of the United States of America with its principal office located at 614 E. Lincoln Way, Minerva, Ohio 44657 (“Purchaser”), and CFBank, National Association, a national banking association chartered under the laws of the United States of America with its principal office located at 7000 N. High St., Worthington, Ohio 43085 (“Seller”).

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THIRD AMENDMENT TO THE CONSUMERS NATIONAL BANK SALARY CONTINUATION AGREEMENT DATED FEBRUARY 11, 2011 FOR RALPH LOBER
Continuation Agreement • February 14th, 2017 • Consumers Bancorp Inc /Oh/ • National commercial banks

THIS THIRD AMENDMENT is adopted this 3rd day of October, 2016 by and between Consumers National Bank, a nationally-chartered commercial bank located in Minerva, Ohio (the "Company") and Ralph Lober (the "Executive").

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