Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)On January 27, 2021, the Board of Directors (the "Board") of Mid-Southern Savings Bank, FSB (the "Bank"), a wholly-owned subsidiary of Mid-Southern Bancorp, Inc. (the "Company") approved Amendment No. 2 to the Executive Employment Agreement (the "Amendment") between the Bank and Alexander G. Babey, President and Chief Executive Officer of the Bank dated October 1, 2016 and as previously amended on February 1, 2018. The Amendment, effective January 1, 2021, modifies Section 1 of the Executive Employment Agreement to stipulate that, at the end of the initial term of the Executive Employment Agreement and any subsequent term, the Executive Employment Agreement is automatically extended for a period of 36 months instead of 12 months.

The forgoing description of the Amendment is qualified in its entirety by the terms of the Amendment, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits


The following exhibit is being furnished herewith and this list shall constitute the exhibit index:

Amendment No. 2 effective as of January 1, 2021, to the Executive

10.1 Employment Agreement dated October 1, 2016, as Amended between Mid-Southern

Savings Bank, FSB and Alexander G. Babey  .



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