Osage Bancshares, Inc. Sample Contracts

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Trust Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered • New York
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ADOPTION AGREEMENT FOR OSAGE FEDERAL BANK EMPLOYEES' SAVINGS & PROFIT SHARING PLAN AND TRUST
Adoption Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered
PURSUANT TO THE OSAGE BANCSHARES, INC.
Restricted Stock Agreement • February 8th, 2008 • Osage Bancshares, Inc. • Savings institution, federally chartered
PURSUANT TO THE OSAGE FEDERAL BANK
Restricted Stock Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered
EMPLOYMENT AGREEMENT
Employment Agreement • February 1st, 2010 • Osage Bancshares, Inc. • Savings institution, federally chartered • Oklahoma

THIS AGREEMENT, is entered into this 31st day of December, 2009, (“Effective Date”) by and between Osage Federal Bank, Pawhuska, Oklahoma (the “Bank”) and Richard J. Trolinger (the “Executive”).

OSAGE FEDERAL BANK 2004 RESTRICTED STOCK PLAN AND TRUST AGREEMENT
Restricted Stock Plan and Trust Agreement • January 30th, 2007 • Osage Bancshares, Inc. • Savings institution, federally chartered • Oklahoma
409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Harvey Payne
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Sue Allen Smith
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Richard Trolinger
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Mark S. White
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Mark Formby
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Director Supplemental Income Plan Agreement for Gary Strahan
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

409A Amendment to the Osage Federal Savings and Loan Association of Pawhuska Executive Salary Continuation Plan Agreement for Martha M. Hayes
Osage Bancshares, Inc. • January 29th, 2008 • Savings institution, federally chartered

This Amendment is intended to bring the Agreement into compliance with the requirements of Internal Revenue Code Section 409A. Accordingly, the intent of the parties hereto is that the Agreement shall be operated and interpreted consistent with the requirements of Section 409A. Therefore, the following changes shall be made:

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