0001144204-10-042089 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • August 9th, 2010 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This CHANGE IN CONTROL AGREEMENT (this “Agreement”), is made and entered into as of the 2nd day of August 2010, 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 Matthew J. Lucco (the “Executive”).

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