Document:

CFFN Exhibit 10.8 Names Executive Officer Salary and Bonus

     

     Capitol
      Federal Financial

     

    Exhibit
      10.8

     

    Named
      Executive Officer Salary and Bonus Arrangements 

     

    Base
      Salaries

     

    The
      base
      salaries, effective July 8, 2006, for the executive officers (the "named
      executive officers") of Capitol Federal Financial who will be named in the
      compensation table that appears in the Company's annual meeting proxy statement
      for the fiscal year ended September 30, 2006 are as follows:

     

    
      	
              Name
                and Title

            	
              Base
                Salary

            
	
              John
                B. Dicus

              President
                and Chief Executive Officer

            	
              $477,000

            
	
               

            	 
	
              John
                C. Dicus

              Chairman
                of the Board

            	
              $412,000

            
	 	 
	
              R.
                Joe Aleshire

              Executive
                Vice President

            	
              $209,500

            
	
               

            	 
	
              Larry
                K. Brubaker 

              Executive
                Vice President

            	
              $209,500

            
	 	 
	
              M.
                Jack Huey

              Executive
                Vice President

            	
              $200,000
                

            

    

    

    Bonus
      Plans

    On
      December 12, 2005, the Compensation Committee of the Company’s board of
      directors approved a short-term performance cash bonus plan. The plan was filed
      on December 14, 2005 as Exhibit 10.10 to the Annual Report on Form 10-K for
      the
      fiscal year ended September 30, 2005. The plan will expire following the payment
      of bonuses for fiscal 2011. The short-term performance plan provides for annual
      bonus awards, as a percentage of base salary, to selected management personnel
      based on the achievement of pre-established corporate and individual performance
      criteria. Awards, if any, are typically made in January for the fiscal year
      ended the preceding September 30th. 

    

    The
      corporate performance criteria under the short-term performance plan are
      comprised of targeted levels of the Company’s return on average equity, basic
      earnings per share and efficiency ratio. For each executive officer named below,
      90% of his award will continue to be based on the attainment of corporate
      performance goals, with the remainder based on his achievement of individual
      performance objectives. 

    

    Under
      the
      short-term performance plan the maximum potential annual bonus awards for the
      executive officers whom the Company believes are likely to be named in the
      summary compensation table in the Company’s proxy statement for its annual
      meeting of stockholders following the end of fiscal year 2007 are as follows:
      John C. Dicus, Chairman, 60% of base salary; John B. Dicus, President and Chief
      Executive Officer, 60% of base salary; Larry K. Brubaker, Executive Vice
      President for Corporate Services, 40% of base salary; Kent G. Townsend,
      Executive Vice President, Chief Financial Officer and Treasurer, 40% of base
      salary; and Richard J. Aleshire, Executive Vice President for Retail Operations,
      40% of base salary. 

    

    On
      December 7, 2006, the Compensation Committee of the Company’s board of directors
      approved a deferred incentive bonus plan (the “DFIB”). The new plan is
      essentially a continuation of the

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Company’s
      existing DFIB. Under the new plan, which is consistent with the old plan, a
      portion of the bonus awarded under the short-term performance plan (from $2
      thousand to as much as 50% of the award, up to a maximum of $100 thousand)
      to an
      officer eligible to participate in the DFIB may be deferred under the DFIB
      for a
      three year period. The total amount of the deferred bonus, plus a 50% Company
      match, is deemed to be invested in the Company’s common stock at the closing
      price as of the December 31st immediately preceding the deferral date. If the
      participant is still employed at the end of the deferral period, the participant
      will receive a cash payment equal to the sum of: (1) the deferred amount, (2)
      the Company match, (3) the value of all dividend equivalents paid during the
      deferral period on the Company common stock in which the participant is deemed
      to have invested and (4) the appreciation, if any, during the deferral period
      on
      the Company common stock in which the participant is deemed to have invested.
      A
      copy of the new DFIB is attached to this form 10-K as Exhibit 10.4.<PDF>
begin 644 ex10_4.pdf
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