Marion Capital Holdings Inc Watch

from 10-K 1 page Gartland Deferred Compensation Agreement

from 10-K 1 page Thomas Deferred Compensation Agreement

from 10-K 1 page Coryea Deferred Compensation Agreement

from 10-K 1 page Murrell Deferred Compensation Agreement

from 10-K 1 page Dalton Deferred Compensation Agreement

from 10-Q 1 page Second Amendment to the Excess Benefit Agreement of First Federal Savings Bank of Marion Marion, Indiana This Second Amendment ("Amendment"), Dated the 10th Day of March, 2000, Hereby Amends the Excess Benefit Agreement ("Agreement") Dated February 28, 1996, Between First Federal Savings Bank of Marion and John M. Dalton as Follows: The Following Section 8.12 Is Added to the Agreement: 8.14 Secular Trust. a Secular Trust Called the John Dalton Grantor Trust Shall Be Established in the Event of a Change in Control, Into Which the Bank Shall Make a Contribution Only in Such Event. if the Executive Dies Prior to This Contribution Being Made, Then the Executive's Beneficiary Is Entitled to the Survivor's Benefit Beginning Within Thirty (30) Days Payable Over the Payout Period. the Contribution Shall Be the Full Present Value, Using an Appropriate Discount Rate, of the Benefit Specified in Subsection 1.14; Provided, However, in No Event Shall the Contribution Be Less Than an Amount Which Is Sufficient to Provide the Executive With After-Tax Benefits (Assuming a Constant Tax Rate Equal to the Rate in Effect as of the Date of the Change in Control) Beginning at His Benefit Age Equal in Amount to That Benefit Which Would Have Been Payable to the Executive if No Secular Trust Had Been Implemented and the Benefit Obligation Had Been Accrued Under Apb Opinion No. 12, as Amended by Fas 106. <page> in Witness Whereof, the Bank Has Caused Ths Amendment to Be Executed in Triplicate, This the 10th Day of March, 2000. First Federal Savings Bank of Marion By: /S/ Steven L. Banks Title: President /S/ John M. Dalton John M. Dalton

from 10-Q ~20 pages Directors Shareholders Benefit Plan Agreement

from 10-Q ~20 pages Banks Exec. Shareholder Benefit Program Agreement

from 10-Q ~20 pages Phillips Restated Exec. Supp. Retirement Agreement

from 10-Q ~20 pages Dalton Restated Exec. Supp. Retirement Agreement

from 10-Q ~20 pages Kuntz Restated Exec. Supp. Retirement Agreement

from 10-Q ~20 pages Noble Restated Exec. Supp. Retirement Agreement

from 10-Q ~10 pages Employment Agreement of Larry G. Phillips

from 10-Q ~10 pages Employment Agreement of Steven L. Banks

from 10-K ~20 pages Second Director Deferred Compensation Plan

from 10-K/A ~5 pages Larry G. Phillips Retirement Agreement

from 10-K/A ~5 pages Restated Executive Supplemental Retirement Agree.

from 10-K/A ~5 pages Restated Executive Supplemental Retirement Agree.

from 10-K/A ~5 pages Restated Executive Supplemental Retirement Agree.

from 10-K ~10 pages Executive Supplemental Retirement Income Plans