CMS Bancorp, Inc. Watch

from 8-K 7 pages October 3, 2014 Mr. Michael A. Volpe 17 Apple Tree Court Marlboro, Nj 07746 Dear Mr. Volpe: On Behalf of CMS Bank (The “Bank”), I Am Pleased to Confirm Our Employment Offer to You Under the Following Terms and Conditions: Title and Reporting Relationship Your Title Will Be Senior Vice President and Chief Financial Officer. You Will Report Directly to Me as President and Chief Executive Officer. Role and Responsibilities as the Chief Financial Officer, Your Primary Responsibilities Include: • Responsibilities Set Forth in the Job Description Provided in Appendix 1 (See Attached); And

from DEFA14A 7 pages October 3, 2014 Mr. Michael A. Volpe 17 Apple Tree Court Marlboro, Nj 07746 Dear Mr. Volpe: On Behalf of CMS Bank (The “Bank”), I Am Pleased to Confirm Our Employment Offer to You Under the Following Terms and Conditions: Title and Reporting Relationship Your Title Will Be Senior Vice President and Chief Financial Officer. You Will Report Directly to Me as President and Chief Executive Officer. Role and Responsibilities as the Chief Financial Officer, Your Primary Responsibilities Include: • Responsibilities Set Forth in the Job Description Provided in Appendix 1 (See Attached); And

from 10-K 10 pages Two-Year Change of Control Agreement

from 425 9 pages Voting and Lock-Up Agreement

from 8-K 17 pages Amended and Restated Employment Agreement

from 8-K 20 pages Amended and Restated Employment Agreement

from 8-K 15 pages Amended and Restated Employment Agreement

from 8-K 19 pages Amended and Restated Employment Agreement

from SB-2/A 15 pages Amended and Restated Employment Agreement

from SB-2/A 13 pages Two-Year Change of Control Agreement

from SB-2/A 57 pages Employee Stock Ownership Plan of CMS Bancorp, Inc. Effective as of [January 1, 2007]

from SB-2 13 pages Two-Year Change of Control Agreement

from SB-2 14 pages Amended and Restated Employment Agreement

from SB-2 17 pages Employment Agreement