TIMBERLAND BANCORP INC
For the period ended Sep 30, 2024. Filed Dec 11, 2024.
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FY2024 · Filed Dec 11, 2024
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Item 15. Exhibits and Financial Statement Schedules
(a) Exhibits
| 3.1 | Articles of Incorporation of the Registrant (1) |
| 3.2 | Amended and Restated Bylaws of the Registrant (2) |
| 4.1 | Form of Certificate of Timberland Bancorp, Inc. Common Stock (3) |
| 4.2 | Description of Capital Stock of Timberland Bancorp, Inc. (4) |
| 10.1 | Employee Severance Compensation Plan, as revised (5) |
| 10.2 | Employee Stock Ownership Plan (6) |
| 10.7 | Employment Agreement with Dean J. Brydon (7) |
| 10.8 | Employment Agreement with Jonathan A. Fischer (8) |
| 10.9 | Employment Agreement with Marci A. Basich (8) |
| 10.10 | Employment Agreement with Matthew J. DeBord (8) |
| 10.11 | Employment Agreement with Todd Van Cise (8) |
| 10.12 | Employment Agreement with Breanne D. Antich (8) |
| 10.13 | Timberland Bancorp, Inc. 2014 Equity Incentive Plan (9) |
| 10.14 | Timberland Bancorp, Inc. 2019 Equity Incentive Plan (10) |
| 10.15 | Form of Incentive Stock Option Agreement (11) |
| 10.16 | Form of Non-qualified Stock Option Agreement (11) |
| 10.17 | Form of Restricted Stock Grant Agreement (11) |
| 14 | Code of Ethics (12) |
| 19 | Insider Trading Policies and Procedures |
| 21 | Subsidiaries of the Registrant |
| 23.1 | Consent of Delap LLP |
| 31.1 | Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act |
| 31.2 | Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act |
| 32 | Certification Pursuant to Section 906 of the Sarbanes-Oxley Act |
| 97 | Policy Relating to Recovery of Erroneously Awarded Compensation (13) |
| 101 | The following materials from Timberland Bancorp, Inc.’s Annual Report on Form 10-K for the year ended September 30, 2024, formatted in Extensible Business Reporting Language (XBRL): (a) Consolidated Balance Sheets; (b) Consolidated Statements of Income; (c) Consolidated Statements of Comprehensive Income; (d) Consolidated Statements of Shareholders’ Equity; (e) Consolidated Statements of Cash Flows; and (f) Notes to Consolidated Financial Statements |
| 104 | The cover page from this Annual Report on Form 10-K for the year ended September 30, 2024, formatted in Inline XBRL and contained in Exhibit 101. |
(1)Filed as an exhibit to the Registrant's Registration Statement on Form S-1 (333-35817) and incorporated herein by reference.
(2)Filed as an exhibit to the Registrant’s Current Report on Form 8-K filed August 22, 2023 and incorporated herein by reference.
(3)Filed as an exhibit to the Registrant's Statement on Form S-1 (333-35817) and incorporated by reference.
(4)Incorporated by reference to the Registrant's Annual Report on Form 10-K for year ended September 30, 2019 and incorporated herein by reference.
(5)Filed as an exhibit to the Registrant's Current Report on Form 8-K filed April 16, 2007 and incorporated herein by reference.
(6)Filed as an exhibit to the Registrant's Quarterly Report on Form 10-Q for the quarter ended December 31, 1997 and incorporated herein by reference.
(7)Filed as an exhibit to the Registrant's Current Report on Form 8-K filed on May 27, 2022 and incorporated herein by reference.
(8)Filed as an exhibit to the Registrant's Annual Report on Form 10-K for year ended September 30, 2023 and incorporated herein by reference.
(9)Attached as Appendix A to the Registrant's Annual Meeting Proxy Statement filed on December 19, 2014 and incorporated herein by reference.
(10)Attached as Appendix A to the Registrant's Annual Meeting Proxy Statement filed on December 18, 2019 and incorporated herein by reference.
(11)Filed as exhibits to the Registrant's Registration Statement on Form S-8 (333-240040) and incorporated herein by reference.
(12)Filed as an exhibit to the Registrant's Annual Report on Form 10-K for the year ended September 30, 2003 and incorporated herein by reference.
(13)Filed as an exhibit to the Registrant's Annual Report on Form 10-K for the year ended September 30, 2023 and incorporated herein by reference.
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