X0306 4 2015-04-28 1 0001350072 CMS Bancorp, Inc. CMSB 0001390397 Mazza Cheri 123 MAIN STREET, SUITE 750 WHITE PLAINS NY 10601 1 0 0 0 Common Stock, par value $0.01 per share 2015-04-28 4 D 0 4800 D 0 I By IRA Common Stock, par value $0.01 per share 2015-04-28 4 D 0 6000 D 0 D Employee Stock Option (Right to Buy) 10.12 2015-04-28 4 D 0 6000 3.13 D 2017-11-28 Common Stock 6000 0 D Each share has been converted into the right to receive $13.25 per share merger consideration pursuant to an Agreement and Plan of Merger dated Sept. 25, 2014 by and among Putnam County Savings Bank, Putnam County Acquisition Corp., CMS Bancorp, Inc. and CMS Bank. This option, which provided for vesting in five equal annual installments beginning on November 28, 2008, was cancelled in the merger in exchange for a cash payment of $18,780.00 representing the difference between the exercise price of the option and the per share merger consideration of $13.25. Exhibit - Power of Attorney /s/ Helen Y. Lee, by POA for Cheri Mazza 2015-04-28