0001193125-10-017664 Sample Contracts

EAGLE BANCORP MONTANA, INC. (a Delaware Stock Corporation) Up to 2,760,000 Shares (Subject to Increase Up to 3,174,000 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENT
Agency Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Maryland
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CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

THIS AGREEMENT is made effective as of January 1, 2010, by and among American Federal Savings Bank (the “Bank”), and Rachel R. Amdahl (the “Executive”).

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FIRST AMENDMENT TO THE AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT DATED APRIL 18, 2002 FOR PETER J. JOHNSON
Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered

THIS FIRST AMENDMENT is adopted this 31st day of December, 2006, effective as of January 1, 2005, by American Federal Savings Bank located in Helena, Montana (the “Company”).

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AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)
Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Larry A. Dreyer (the “Executive”).

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AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

This SALARY CONTINUATION AGREEMENT (this “Agreement”) is adopted this 15th day of November, 2007, by and between AMERICAN FEDERAL SAVINGS BANK, a federally chartered savings association located in Helena, Montana (the “Bank”), and CLINTON J. MORRISON (the “Executive”).

Sample 1
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)
Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Michael C. Mundt (the “Executive”).

Sample 1
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT
Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

THIS AGREEMENT is made this 16th day of November, 2006, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Rachel R. Amdahl (the “Executive”).

Sample 1
AMERICAN FEDERAL SAVINGS BANK SALARY CONTINUATION AGREEMENT (AMENDED BY BOARD OF DIRECTORS RESOLUTION 4/18/02)
Continuation Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered • Montana

THIS AGREEMENT is made this 18th day of April, 2002, by and between AMERICAN FEDERAL SAVINGS BANK (the “Company”), and Peter J. Johnson (the “Executive”).

Sample 1
AMENDMENT NO. 1 TO EXECUTIVE EMPLOYMENT AGREEMENT BY AND BETWEEN PETER J. JOHNSON AND AMERICAN FEDERAL SAVINGS BANK DATED OCTOBER 1, 2009
Employment Agreement • February 1st, 2010 • Eagle Bancorp Montana, Inc. • Savings institution, federally chartered
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December 15, 2009 Eagle Bancorp
Eagle Bancorp Montana, Inc. • February 1st, 2010 • Savings institution, federally chartered • Delaware
Sample 1
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