¨
|
Preliminary
Proxy Statement
|
¨
|
Confidential,
for use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
x
|
Definitive
Proxy Statement
|
¨
|
Definitive
Additional Materials
|
¨
|
Soliciting
Material Pursuant to § 240.14a-12
|
x
|
No
fee required.
|
¨
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
1)
|
Title
of each class of securities to which transaction
applies:
|
|
N/A
|
2)
|
Aggregate
number of securities to which transaction
applies:
|
|
N/A
|
3)
|
Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule
|
|
0-11(set
forth the amount on which the filing fee is calculated and state how it
was determined):
|
N/A
|
4)
|
Proposed
maximum aggregate value of
transaction:
|
|
N/A
|
5)
|
Total
Fee paid:
|
|
N/A
|
¨
|
Fee
paid previously with preliminary
materials.
|
¨
|
Check box if any
part of the fee is offset as provided by Exchange Act Rule 0-11 (a)(2) and
identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the
date of its
filing.
|
|
1)
|
Amount
Previously Paid:
|
|
|
N/A
|
|
2)
|
Form,
Schedule or Registration Statement
No.:
|
|
|
N/A
|
|
3)
|
Filing
Party:
|
|
|
N/A
|
|
4)
|
Date
Filed:
|
|
|
N/A
|
Sincerely,
|
/s/
William F. Ritzmann
|
William
F. Ritzmann
|
President
and Chief Executive Officer
|
TIME
AND DATE
|
12:00
p.m., local time, on Wednesday, November 10, 2010.
|
|
PLACE
|
Dearborn
Adult Center, 311 W. Tate Street, Lawrenceburg,
Indiana.
|
|
ITEMS
OF BUSINESS
|
(1)
|
The
election of three directors of the Company;
|
(2)
|
The
ratification of the appointment of Clark, Schaefer, Hackett & Co. as
independent registered public accountants for the Company for the fiscal
year ending June 30, 2011; and
|
|
(3)
|
Such
other matters as may properly come before the annual meeting or any
postponements or adjournments of the annual meeting. The Board of
Directors is not aware of any other business to come before the annual
meeting.
|
|
RECORD
DATE
|
In
order to vote, you must have been a stockholder at the close of business
on September 30, 2010.
|
|
PROXY
VOTING
|
It
is important that your shares be represented and voted at the meeting. You
can vote your shares by completing and returning the proxy card or voting
instruction card sent to you. Voting instructions are printed on your
proxy card. You also may vote by Internet or by telephone by following the
instructions on the enclosed proxy card. You can revoke a proxy at any
time before its exercise at the meeting by following the instructions in
the proxy statement.
|
|
/s/
Elmer G. McLaughlin
|
||
Elmer
G. McLaughlin
|
||
Executive
Vice President, Chief Operating Officer
|
||
and
Corporate
Secretary
|
|
·
|
Directly
in your name as the stockholder of
record;
|
|
·
|
Indirectly
through a broker, bank or other holder of record in “street name”;
or
|
|
·
|
Indirectly
in the United Community Bancorp Stock Fund of our 401(k) Plan, the United
Community Bancorp Employee Stock Ownership Plan (the “ESOP”), or the trust
that holds restricted stock awards issued to directors and employees under
our 2006 Equity Incentive Plan.
|
Director
|
Audit
Committee
|
Nominating and
Corporate
Governance
Committee
|
Compensation
Committee
|
||||||
William
F. Ritzmann
|
|||||||||
Ralph
B. Sprecher
|
X
|
X*
|
|||||||
Robert
J. Ewbank
|
|||||||||
Jerry
W. Hacker
|
|||||||||
Elmer
G. McLaughlin
|
|||||||||
G.
Michael Seitz
|
X*
|
X
|
|||||||
Eugene
B. Seitz, II
|
X
|
X
|
X
|
||||||
Richard
C. Strzynski
|
X*
|
X
|
|||||||
Number
of Meetings in Fiscal 2010
|
11
|
1
|
3
|
|
1.
|
The
name of the person recommended as a director
candidate;
|
|
2.
|
All
information relating to such person that is required to be disclosed in
solicitations of proxies for election of directors pursuant to Regulation
14A under the Securities Exchange Act of 1934, as
amended;
|
|
3.
|
The
written consent of the person being recommended as a director candidate to
being named in the proxy statement as a nominee and to serving as a
director if elected;
|
|
4.
|
As
to the stockholder making the recommendation, the name and address, as
they appear on the Company’s books, of such stockholder; provided,
however, that if the stockholder is not a registered holder of the
Company’s common stock, the stockholder should submit his or her name and
address along with a current written statement from the record holder of
the shares that reflects ownership of the Company’s common stock;
and
|
|
5.
|
A
statement disclosing whether such stockholder is acting with or on behalf
of any other person and, if applicable, the identity of such
person.
|
Name
|
Fees Earned
or
Paid in Cash
($)
|
Stock Awards
($)(1)
|
Option
Awards
($)(2)
|
All Other
Compensation
($)(3)
|
Total
($)
|
|||||||||||||||
Robert
J. Ewbank
|
25,000 | 7,076 | 3,637 | 1,048 | 36,761 | |||||||||||||||
Jerry
W. Hacker
|
25,000 | 7,076 | 3,637 | 1,048 | 36,761 | |||||||||||||||
Anthony
C. Meyer
|
25,000 | 7,076 | 3,637 | 1,048 | 36,761 | |||||||||||||||
Eugene
B. Seitz, II
|
27,250 | 7,076 | 3,637 | 1,048 | 39,011 | |||||||||||||||
G.
Michael Seitz
|
28,500 | 7,076 | 3,637 | 1,048 | 40,261 | |||||||||||||||
Richard
C. Strzynski
|
25,000 | 7,076 | 3,637 | 1,048 | 36,761 | |||||||||||||||
Ralph
B. Sprecher
|
29,900 | 7,076 | 3,637 | 1,048 | 41,661 |
(1)
|
Reflects
the compensation expense recognized in accordance with FASB ASC Topic 718
on outstanding restricted stock awards for each director based upon the
Company’s stock price of $11.53 as of the date of grant. When
shares become vested and are distributed from the trust in which they are
held, the recipient will also receive an amount equal to accumulated cash
and stock dividends (if any) paid with respect thereto, plus earnings
thereon. At June 30, 2010, the Equity Incentive Plan Trust held 1,991
shares of unvested restricted stock for each of the non-employee
directors.
|
(2)
|
Reflects
the compensation expense recorded in accordance with FASB ASC Topic 718 on
outstanding stock option awards for each of the non-employee directors,
based upon a fair value of each option of $2.37 using the Black-Scholes
option pricing model. The stock options vest ratably over a five-year
period which began on January 2, 2008. At June 30, 2010, each director
held an unvested stock option for 4,976 shares of Company common
stock.
|
(3)
|
Represents
dividends paid on stock awards that vested in fiscal 2010 and life
insurance premiums.
|
Annual
retainer for United Community Bancorp.
|
$ | 5,000 | ||
Annual
retainer for United Community Bank
|
$ | 14,800 | ||
Annual
fee for service on committees of United Community Bank
|
$ | 5,200 |
2010
|
2009
|
|||||||
Audit
fees(1)
|
$ | 132,476 | $ | 129,980 | ||||
Audit
related fees(2)
|
- | 12,425 | ||||||
Tax
fees(3)
|
26,675 | 21,125 | ||||||
All
other fees (4)
|
18,654 | 21,708 |
|
(1)
|
Consists
of fees for professional services rendered for the audit of the
consolidated financial statements and the review of the financial
statements included in Quarterly Reports on Form
10-Q.
|
|
(2)
|
For
2009, consists of an information systems review for audit
purposes.
|
|
(3)
|
For
both 2010 and 2009, consists of fees for tax return preparation, planning
and tax advice.
|
|
(4)
|
For
2010, consists of consulting fees related to the Integra branch
acquisition and a Bank Secrecy Act review. For 2009, consists
of administration fees for multiple deferred compensation and retirement
plans for senior employees and Board
members.
|
Name and Address
|
Number of
Shares Owned
|
Percent of
Common Stock
Outstanding (1)
|
||||||
United
Community MHC
92
Walnut Street
Lawrenceburg,
Indiana 47025
|
4,655,200 | (2) | 59.34 | % |
(1)
|
Based
on 7,845,554 shares of the Company’s common stock outstanding and entitled
to vote as of September 30, 2010.
|
(2)
|
Acquired
in connection with the Company’s minority stock offering, which was
completed on March 30, 2006.
|
Name
|
Number of Shares
Owned
|
Options
Exercisable Within
60 Days
|
Percent of
Common Stock
Outstanding (1)
|
|||||||||
William
F. Ritzmann
|
73,377 |
(2)(3)
|
39,813 |
1.44%
|
||||||||
Ralph
B. Sprecher
|
31,976 |
(4)
|
7,464 |
*
|
||||||||
Robert
J. Ewbank
|
54,976 |
(5)
|
7,464 |
*
|
||||||||
Jerry
W. Hacker
|
34,976 |
(6)
|
7,464 |
*
|
||||||||
James
W. Kittle
|
44,113 |
(2)((7)
|
21,153 |
*
|
||||||||
Elmer
G. McLaughlin
|
63,056 |
(2)(8)
|
29,862 |
1.18%
|
||||||||
G.
Michael Seitz
|
39,976 | 7,464 |
*
|
|||||||||
Eugene
B. Seitz, II
|
36,076 |
(9)
|
7,464 |
*
|
||||||||
Richard
C. Strzynski
|
19,976 |
(10)
|
7,464 |
*
|
||||||||
All
directors and executive officers as a group (12 persons)
|
507,964 | 194,088 |
8.73%
|
*
|
Less
than 1.0%.
|
(1)
|
Based
on 7,845,554 shares of the
Company’s common stock outstanding and entitled to vote as of September
30, 2010.
|
(2)
|
Includes
shares held in the reporting person’s 401(k) Plan account as
follows: Mr. Ritzmann, 10,704 shares, Mr. Elmer G. McLaughlin,
27,291 shares and Mr. Kittle, 6,320 shares. These amounts
reflect ownership units in the employer stock fund of the 401(k) Plan,
which consists of both issuer stock and a reserve of cash. The
actual number of shares held by the individual may vary when such units
are actually converted into shares upon distribution of the units to the
individual.
|
(3)
|
Includes
14,783 shares held in Mr. Ritzmann’s individual retirement account and
6,059 shares allocated to Mr. Ritzmann’s account under the
ESOP.
|
(4)
|
Includes
20,000 shares held in Mr. Sprecher’s individual retirement
account.
|
(5)
|
Includes
5,300 shares held by Mr. Ewbank’s spouse and 29,700 shares held by one
corporation controlled by Mr. Ewbank. Also includes 20,300
shares pledged as security.
|
(6)
|
Includes
9,000 shares held in Mr. Hacker’s individual retirement account and 6,000
shares held in Mr. Hacker’s spouse’s individual retirement
account.
|
(7)
|
Includes
750 shares held in Mr. Kittle’s individual retirement account, 1,850
shares held in Mr. Kittle’s spouse’s individual retirement account and
3,975 shares allocated to Mr. Kittle’s account under the
ESOP. Also includes 13,000 shares pledged as
security.
|
(8)
|
Includes
6,650 shares held jointly with Mr. McLaughlin’s spouse and 5,858 shares
allocated to Mr. McLaughlin’s account under the ESOP. Also
includes 10,000 shares pledged as
security.
|
(9)
|
Includes
5,640 shares held in Mr. Seitz’s individual retirement account and
includes 5,000, 5,000 and 5,000 shares, respectively, held in three
custodian accounts for Mr. Seitz’s children. Also includes
10,000 shares pledged as security.
|
(10)
|
Includes
15,000 shares pledged as security.
|
Name and
Principal Position
|
Year
|
Salary
($)
|
Bonus
($)(1)
|
Stock
Awards
($)(2)
|
Option
Awards
($)(3)
|
Nonqualified
Deferred
Compensation
($)
|
All
Other
Compensation
(4)
|
Total
($)
|
||||||||||||||||||||||
William
F. Ritzmann
|
2010
|
144,948 | 11,453 | 37,745 | 19,396 | 6,000 | 155,334 | 374,876 | ||||||||||||||||||||||
President
and
|
2009
|
142,106 | — | 63,248 | 32,502 | — | 163,463 | 401,319 | ||||||||||||||||||||||
Chief
Executive Officer
|
||||||||||||||||||||||||||||||
Elmer
G. McLaughlin
|
2010
|
124,364 | 10,536 | 28,308 | 14,547 | — | 107,385 | 285,140 | ||||||||||||||||||||||
Executive
Vice President,
|
2009
|
121,925 | — | 47,436 | 24,376 | — | 107,093 | 300,830 | ||||||||||||||||||||||
Chief
Operating Officer
|
||||||||||||||||||||||||||||||
and
Corporate Secretary
|
||||||||||||||||||||||||||||||
James
W. Kittle
|
2010
|
97,218 | 9,328 | 20,052 | 10,304 | — | 57,333 | 194,235 | ||||||||||||||||||||||
Senior
Vice President,
|
2009
|
95,312 | — | 33,601 | 17,267 | — | 58,233 | 204,413 | ||||||||||||||||||||||
Lending
|
(1)
|
Reflects
amounts earned under the cash profit-sharing plan and the cash bonus
program.
|
(2)
|
This
amount reflects the aggregate grant date fair value for outstanding
restricted stock awards granted during the year, computed in accordance
with FASB ASC Topic 718. The amounts were calculated based on the
Company’s stock price as of the date of grant, which was
$11.53. When shares become vested and are distributed from the
trust in which they are held, the recipient will also receive an amount
equal to accumulated cash and stock dividends (if any) paid with respect
thereto, plus earnings thereon.
|
(3)
|
This
amount reflects the aggregate grant date fair value for outstanding stock
option awards granted during the year, computed in accordance with FASB
ASC Topic 718. For information on the assumptions used to
compute the fair value, see Note 8 to the Notes to the Financial
Statements contained in the Company’s Annual Report on Form 10-K for the
year ended June 30, 2010. The actual value, if any, realized by
an executive officer from any option will depend on the extent to which
the market value of the common stock exceeds the exercise price of the
option on the date the option is exercised. Accordingly, there is no
assurance that the value realized by an executive officer will be at or
near the value estimated above.
|
(4)
|
Details
of the amounts reported in the “All Other Compensation” column are
provided in the table below. The table excludes perquisites,
which did not exceed $10,000 in the aggregate for each named executive
officer:
|
Item
|
William F.
Ritzmann
|
Elmer G.
McLaughlin
|
James W.
Kittle
|
|||||||||
Employer
matching contribution to 401(k) plan
|
$ | 8,321 | $ | 8,740 | $ | 6,215 | ||||||
Market
value of allocations under the employee stock ownership
plan
|
21,546 | 20,009 | 13,538 | |||||||||
Value
of insurance premiums under endorsement method split-dollar life insurance
arrangement
|
663 | 783 | 765 | |||||||||
Dividends
paid on stock awards
|
5,415 | 4,061 | 2,877 | |||||||||
Value
of shares of Company Stock credited to SERP
|
— | — | — | |||||||||
Contributions
to Executive Supplemental Retirement Income Agreement Trust
(“SRIAT”)
|
75,633 | 46,455 | 21,500 | |||||||||
Tax
indemnification payment for income recognized on contributions to
SRIAT
|
43,756 | 25,297 | 12,438 | |||||||||
Total
|
155,334 | 105,345 | 57,333 |
Option
Awards
|
Stock
Awards
|
||||||||||||||||||||
Name
|
Number
of
Securities
Underlying
Unexercised
Options
(#)
Exercisable
|
Number
of
Securities
Underlying
Unexercised
Options
(#)
Unexercisable
|
Option
Exercise
Price
($)
|
Option
Expiration
Date
|
Number
of
Shares
or Units
of
Stock That
Have
Not
Vested
(#)
|
Market
Value
of
Shares or
Units
of Stock
That
Have Not
Vested
($)(1)
|
|||||||||||||||
William
F. Ritzmann
|
39,813 | 26,544 | 11.53 |
12/14/16
|
— | — | |||||||||||||||
Elmer
G. McLaughlin
|
29,862 | 19,906 | 11.53 |
12/14/16
|
— | — | |||||||||||||||
James
W. Kittle
|
21,153 | 14,100 | 11.53 |
12/14/16
|
— | — |
(1)
|
The
market value of unvested restricted stock is based upon the closing price
of the Company’s common stock on June 30, 2010, of $7.28 per
share.
|
|
·
|
the
aggregate amount involved will or may be expected to exceed $25,000 in any
calendar year;
|
|
·
|
the
Company is, will, or may be expected to be a participant;
and
|
|
·
|
any
related person has or will have a direct or indirect material
interest.
|
|
·
|
any
compensation paid to an executive officer of the Company if the
Compensation Committee of the Board approved (or recommended that the
Board approve) such compensation;
|
|
·
|
any
compensation paid to a director of the Company if the Board or an
authorized committee of the Board approved such compensation;
and
|
|
·
|
any
transaction with a related person involving consumer and investor
financial products and services provided in the ordinary course of the
Company’s business and on substantially the same terms as those prevailing
at the time for comparable services provided to unrelated third parties or
to the Company’s employees on a broad basis (and, in the case of loans, in
compliance with the Sarbanes-Oxley Act of
2002).
|
|
·
|
whether
the terms of the proposed transaction are at least as favorable to the
Company as those that might be achieved with an unaffiliated third
party;
|
|
·
|
the
size of the transaction and the amount of consideration payable to the
related person;
|
|
·
|
the
nature of the interest of the related
person;
|
|
·
|
whether
the transaction may involve a conflict of interest;
and
|
|
·
|
whether
the transaction involves the provision of goods and services to the
Company that are available from unaffiliated third
parties.
|
Name
|
Largest
Aggregate
Principal
Outstanding
for
2010 ($)
|
Principal
Outstanding
at
June
30, 2010
($)
|
Principal
Paid
During
2010
($)
|
Interest
Paid
During
2010
($)
|
Interest
Rate
Payable
(%)
|
|||||||||||||||
William
F. Ritzmann
|
126,194 | 121,396 | 4,798 | 2,688 | 1.629 | |||||||||||||||
President
and
|
100,000 | 100,000 | - | 1,818 | 1.522 | |||||||||||||||
Chief
Executive Officer
|
22,750 | 22,746 | - | - | 2.145 | |||||||||||||||
2,498 | 2,498 | - | - | 1.150 | ||||||||||||||||
Matthew
P. Ritzmann
|
323,379 | 316,529 | 6,850 | 13,458 | 3.858 | |||||||||||||||
Son
of William F.
|
284,150 | 276,623 | 7,527 | 6,266 | 1.732 | |||||||||||||||
Ritzmann
and employee of
|
21,193 | - | 21,193 | 544 | 2.841 | |||||||||||||||
United
Community Bank
|
16,648 | - | 16,648 | 163 | 3.574 | |||||||||||||||
15,097 | 13,318 | 1,779 | 1,159 | 10.500 | ||||||||||||||||
29,955 | 29,951 | 22,776 | 1,049 | 3.522 | ||||||||||||||||
Ralph
B. Sprecher
|
235,332 | - | 235,332 | 6,152 | 2.277 | |||||||||||||||
Chairman
of the Board
|
373,500 | 372,758 | 742 | 751 | 2.129 | |||||||||||||||
65,950 | - | 67,950 | 1,356 | 2.129 | ||||||||||||||||
Robert
J. Ewbank
|
222,707 | 215,005 | 7,380 | 6,373 | 2.168 | |||||||||||||||
Director
|
10,229 | 8,221 | 2,008 | 218 | 2.022 | |||||||||||||||
250,023 | 238,620 | 11,403 | 15,656 | 6.000 | ||||||||||||||||
75,691 | 73,733 | 42 | 4,666 | 5.250 | ||||||||||||||||
Elmer
G. McLaughlin
|
112,472 | 108,482 | 3,989 | 2,381 | 1.927 | |||||||||||||||
Executive
Vice President
|
99,000 | 99,000 | - | 1,764 | 1.522 | |||||||||||||||
and
Chief Operating
|
||||||||||||||||||||
Officer
|
135,816 | 135,208 | 608 | 4,223 | 2.740 | |||||||||||||||
Eugene
B. Seitz, II
|
177,831 | 172,619 | 5,211 | 4,614 | 2.420 | |||||||||||||||
Director
|
39,710 | - | 41,489 | 931 | 3.424 | |||||||||||||||
James
W. Kittle
|
99,022 | 94,585 | 4,437 | 2,148 | 1.858 | |||||||||||||||
Senior
Vice President
|
96,252 | 92,171 | 10,042 | 1,708 | 1.522 | |||||||||||||||
W.
Michael McLaughlin
|
131,042 | 116,112 | 14,835 | 2,565 | 1.920 | |||||||||||||||
Senior
Vice President
|
20,255 | 13,996 | 15,797 | 301 | 1.575 | |||||||||||||||
57,155 | 57,155 | 187 | 1,025 | 1.522 | ||||||||||||||||
Brenda
Wheat
|
159,928 | 151,416 | 8,511 | 3,489 | 1.732 | |||||||||||||||
Stepdaughter
of Elmer G.
|
||||||||||||||||||||
McLaughlin
|
83,997 | 83,268 | 11,022 | 1,589 | 1.458 | |||||||||||||||
Jerry
W. Hacker
|
||||||||||||||||||||
Director
|
598,065 | 567,355 | 30,758 | 40,442 | 6.500 | |||||||||||||||
Richard
C. Strzynski
|
29,961 | 21,696 | 8,265 | 739 | 2.341 | |||||||||||||||
Director
|
19,697 | 16,272 | 4,425 | 425 | 2.022 | |||||||||||||||
G.
Michael Seitz
|
||||||||||||||||||||
Director
|
19,669 | 5,809 | 11,776 | 224 | 2.022 | |||||||||||||||
Vicki
A. March
|
||||||||||||||||||||
Chief
Financial Officer
|
||||||||||||||||||||
and
Treasurer
|
14,643 | - | 17,896 | 1,136 | 8.500 | |||||||||||||||
Anthony
C. Meyer
|
30,634 | 27,310 | 3,324 | 788 | 2.400 | |||||||||||||||
Former
Director
|
19,308 | 15,797 | 3,826 | 412 | 1.958 |
BY
ORDER OF THE BOARD OF DIRECTORS
|
/s/
Elmer G. McLaughlin
|
Elmer
G. McLaughlin
|
Executive
Vice President, Chief Operating Officer
|
and
Corporate Secretary
|
You
can vote in one of three ways: 1) By Mail, 2) By Phone, 3) By
Internet.
See
the reverse side of this sheet for instructions.
IF
YOU ARE NOT VOTING BY
TELEPHONE OR BY INTERNET, COMPLETE BOTH SIDES OF
THE
PROXY CARD,SIGN, DATE, DETACH AND RETURN IN THE ENCLOSED ENVELOPE
TO:
Illinois
Stock Transfer Co.
209
West Jackson Boulevard, Suite 903
Chicago,
Illinois 60606
|
Detach proxy card
here
|
COMMON
|
IMPORTANT
|
|||
[VOTER
CONTROL NUMBER
|
||||
ABOVE
NAME HERE]
|
Dated _______________
|
The
prompt return of proxies will save the
|
||
Company
|
||||
the
expense of further requests for proxies to
|
||||
ensure
a quorum at the meeting. A self-
|
||||
(Please
sign here)
|
addressed
postage-prepaid envelope is enclosed
|
|||
|
|
for
your convenience.
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Visit
our Internet voting site at www.illinoisstocktransfer.com,
click on the “Internet Voting” tab and enter your Voter Control Number in
the designated field. Your Voter Control Number is printed on
the front of this proxy card.
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Using
a Touch-Tone telephone, call Toll Free 1-800-555-8140 and follow the
instructions.
|
3.
|
When
asked for your Voter Control Number, enter on your telephone keyboard the
Voter Control Number printed on the front of this proxy
card.
|
1.
|
The
election as directors of all nominees
listed.
|
FOR
|
VOTE WITHHELD
|
|||
01
Eugene B. Seitz, II
|
¨
|
¨
|
||
02
G. Michael Seitz
|
¨
|
¨
|
||
03
Elmer G. McLaughlin
|
|
¨
|
|
¨
|
2.
|
The
ratification of the appointment of Clark, Schaefer, Hackett & Co. as
independent registered public accountants of United
Community Bancorp for the year ending June 30,
2011.
|
Sincerely,
|
|
/s/
Elmer G. McLaughlin
|
|
Elmer
G. McLaughlin
|
|
Executive
Vice President, Chief Operating
|
|
Officer
and Corporate Secretary
|
You
can vote in one of three ways: 1) By Mail, 2) By Phone, 3) By
Internet.
See
the reverse side of this sheet for instructions.
IF
YOU ARE NOT VOTING BY
TELEPHONE OR BY INTERNET, COMPLETE BOTH SIDES OF THE
VOTE
AUTHORIZATION
FORM, SIGN, DATE, DETACH AND RETURN IN THE ENCLOSED ENVELOPE
TO:
Illinois
Stock Transfer Co.
209
West Jackson Boulevard, Suite 903
Chicago,
Illinois 60606
|
Detach vote authorization form
here
|
ESOP
|
|
IMPORTANT
|
||
[VOTER
CONTROL NUMBER
|
||||
ABOVE
NAME HERE]
|
Dated
|
|
The
prompt return of the vote authorization form `
|
|
will
save the Company the expense of further
|
||||
requests
for proxies to ensure a quorum at the
|
||||
meeting. A
self-addressed postage-prepaid
|
||||
envelope
is enclosed for your convenience.
|
||||
|
(Please
sign here)
|
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Visit
our Internet voting site at www.illinoisstocktransfer.com,
click on the “Internet Voting” tab and enter your Voter Control Number in
the designated field. Your Voter Control Number is printed on
the front of this vote authorization
form.
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Using
a Touch-Tone telephone, call Toll Free 1-800-555-8140 and follow the
instructions.
|
3.
|
When
asked for your Voter Control Number, enter on your telephone keyboard the
Voter Control Number printed on the front of this vote authorization
form.
|
1.
|
The
election as directors of all nominees
listed.
|
FOR
|
VOTE WITHHELD
|
|||
01
Eugene B. Seitz, II
|
¨
|
¨
|
||
02
G. Michael Seitz
|
¨
|
¨
|
||
03
Elmer G. McLaughlin
|
|
¨
|
|
¨
|
2.
|
The
ratification of the appointment of Clark, Schaefer, Hackett & Co. as
independent registered public accountants of United
Community Bancorp for the year ending June 30,
2011.
|
Sincerely,
|
|
/s/
Elmer G. McLaughlin
|
|
Elmer
G. McLaughlin
|
|
Executive
Vice President, Chief Operating
|
|
Officer
and Corporate Secretary
|
You
can vote in one of three ways: 1) By Mail, 2) By Phone, 3) By
Internet.
See
the reverse side of this sheet for instructions.
IF
YOU ARE NOT VOTING BY
TELEPHONE OR BY INTERNET, COMPLETE BOTH SIDES OF THE
VOTE
AUTHORIZATION FORM, SIGN, DATE, DETACH AND RETURN IN THE ENCLOSED ENVELOPE
TO:
Illinois
Stock Transfer Co.
209
West Jackson Boulevard, Suite 903
Chicago,
Illinois 60606
|
Detach vote authorization form
here
|
401K
|
IMPORTANT
|
|||
[VOTER
CONTROL NUMBER
|
||||
ABOVE
NAME HERE]
|
Dated _________________
|
The
prompt return of proxies will save the
|
||
`
|
Company
the expense of further requests for
|
|||
proxies
to ensure a quorum at the meeting. A self-
|
||||
addressed
postage-prepaid envelope is enclosed
|
||||
for
your convenience.
|
||||
|
(Please
sign here)
|
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Visit
our Internet voting site at www.illinoisstocktransfer.com,
click on the “Internet Voting” tab and enter your Voter Control Number in
the designated field. Your Voter Control Number is printed on
the front of this vote authorization
form.
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Using
a Touch-Tone telephone, call Toll Free 1-800-555-8140 and follow the
instructions.
|
3.
|
When
asked for your Voter Control Number, enter on your telephone keyboard to
the Voter Control Number printed on the front of this vote authorization
form.
|
1.
|
The
election as directors of all nominees
listed.
|
FOR
|
VOTE WITHHELD
|
|||
01
Eugene B. Seitz, II
|
¨
|
¨
|
||
02
G. Michael Seitz
|
¨
|
¨
|
||
03
Elmer G. McLaughlin
|
|
¨
|
|
¨
|
2.
|
The
ratification of the appointment of Clark, Schaefer, Hackett & Co. as
independent registered public accountants of United Community Bancorp for
the year ending June 30,
2011.
|
Sincerely,
|
|
/s/
Elmer G. McLaughlin
|
|
Elmer
G. McLaughlin
|
|
Executive
Vice President, Chief Operating
|
|
Officer
and Corporate Secretary
|
You
can vote in one of three ways: 1) By Mail, 2) By Phone, 3) By
Internet.
See
the reverse side of this sheet for instructions.
IF
YOU ARE NOT VOTING BY
TELEPHONE OR BY INTERNET, COMPLETE BOTH SIDES OF THE VOTE AUTHORIZATION
FORM, SIGN, DATE, DETACH AND RETURN IN THE ENCLOSED ENVELOPE
TO:
Illinois
Stock Transfer Co.
209
West Jackson Boulevard, Suite 903
Chicago,
Illinois 60606
|
Detach vote authorization form
here
|
INCENTIVE PLAN
|
IMPORTANT
|
|||
[VOTER
CONTROL NUMBER
|
||||
ABOVE
NAME HERE]
|
Dated _________________
|
The
prompt return of proxies will save the Company
|
||
`
|
the
expense of further requests for proxies to
|
|||
ensure
a quorum at the meeting. A self-addressed
|
||||
postage-prepaid
envelope is enclosed for your
|
||||
|
|
convenience.
|
||
(Please sign here) |
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Visit
our Internet voting site at www.illinoisstocktransfer.com,
click on the “Internet Voting” tab and enter your Voter Control Number in
the designated field. Your Voter Control Number is printed on
the front of this vote authorization
form.
|
1.
|
Read
the accompanying Proxy Statement.
|
2.
|
Using
a Touch-Tone telephone, call Toll Free 1-800-555-8140 and follow the
instructions.
|
3.
|
When
asked for your Voter Control Number, enter on your telephone keyboard the
Voter Control Number printed on the front of this vote authorization
form.
|
1.
|
The
election as directors of all nominees
listed.
|
FOR
|
VOTE WITHHELD
|
|||
01
Eugene B. Seitz, II
|
¨
|
¨
|
||
02
G. Michael Seitz
|
¨
|
¨
|
||
03
Elmer G. McLaughlin
|
|
¨
|
|
¨
|
2.
|
The
ratification of the appointment of Clark, Schaefer, Hackett & Co. as
independent registered public accountants of United
Community Bancorp for the year ending June 30,
2011.
|