Winton Financial Corp Watch

from 10-K 1 page Amendment No. 2 to the Winton Savings & Loan Co. Employee Stock Ownership Plan Whereas, Winton Savings & Loan Co. ("Employer") Has Adopted an Employee Stock Ownership Plan ("Plan"); and Whereas, the Plan Provides That the Employer May Amend the Plan From Time to Time; and Whereas, the Employer Desires to Amend the Plan in Certain Respects; Now, Therefore, the Plan Is Amended as Follows: 1. the Name of the Plan Shall Be Amended to Read the Winton Financial Corporation Employee Stock Ownership Plan. 2. Section 24.10 Shall Be Amended by Deleting It in Its Entirety and Substituting the Following Therefor: "'Employer' Means the Winton Financial Corporation and Any Other Member of a Controlled Group." 3. Section 24.24 Shall Be Amended by Deleting It in Its Entirety and Substituting the Following Therefor: "'Plan' Means the Winton Financial Corporation Employee Stock Ownership Plan and Any Amendments Made Hereto." in Witness Whereof, the Undersigned Has Executed the Amendment Effective as of October 1, 1990. Winton Savings & Loan Co. by James W. Brigger Title: Vice President Date: 10/1/90