FIRST SAVINGS FINANCIAL GROUP, INC. up to 3,208,500 Shares (subject to increase up to 3,689,775 shares) COMMON SHARES ($.01 Par Value) Subscription Price $10.00 Per Share AGENCY AGREEMENTAgency Agreement • July 30th, 2008 • First Savings Financial Group Inc • Savings institution, federally chartered • New York
ADOPTION AGREEMENT FOR FIRST SAVINGS BANK, F.S.B. EMPLOYEES’ SAVINGS & PROFIT SHARING PLAN AND TRUSTAdoption Agreement • July 30th, 2008 • First Savings Financial Group Inc • Savings institution, federally chartered • New York
THIS ADOPTION AGREEMENT, upon execution by the Employer and the Trustee, and subsequent approval by a duly authorized representative of Pentegra Services, Inc. (the “Sponsor”), together with the Sponsor’s Employees’ Savings & Profit Sharing Plan and Trust Agreement (the “Agreement”), shall constitute the First Savings Bank, F.S.B. Employees’ Savings & Profit Sharing Plan and Trust (the “Plan”). The terms and provisions of the Agreement are hereby incorporated herein by this reference; provided, however, that if there is any conflict between the Adoption Agreement and the Agreement, this Adoption Agreement shall control.
