Pennwood Bancorp Inc Sample Contracts

Pennwood Bancorp Inc – AGREEMENT AND PLAN OF MERGER (February 24th, 2000)

EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER between FIDELITY BANCORP, INC. and PENNWOOD BANCORP, INC. dated as of February 18, 2000 AGREEMENT AND PLAN OF MERGER TABLE OF CONTENTS Page ARTICLE I DEFINITIONS. . . . . . . . . . . . . . . . . . . . . . . . . . .1 ARTICLE II THE MERGER . . . . . . . . . . . . . . . . . . . . . . . . . . .6 2.1 The Corporate Merger and Subsequent Events. . . . . .6 2.2 Effective Time; Closing . . . . . . . . . . . . . . .6 2.3 Treatment of Capital Stock. . . . . . . . . . . . . .7

Pennwood Bancorp Inc – PRESS RELEASE (February 24th, 2000)

EXHIBIT 99.1 FIDELITY 1009 PERRY HIGHWAY*PITTSBURGH, PENNSYLVANIA 15237 Bancorp, Inc. TELEPHONE 412/367-3300*FAX412/364-6504 ============================================================================== ______________________________________________________________________________ PRESS RELEASE ______________________________________________________________________________ RELEASE DATE: CONTACT: February 18, 2000 Fidelity Bancorp, Inc. William L. Windisch (412) 367-3300 Pennwood Bancorp, Inc. Paul S. Pieffer (412) 761-1234

Pennwood Bancorp Inc – PRESS RELEASE (July 30th, 1997)

EXHIBIT 99 [PENNWOOD BANCORP LETTERHEAD] PRESS RELEASE FOR RELEASE: Immediately CONTACT: Paul S. Pieffer President and Chief Executive Officer (412) 761-1234 PENNWOOD BANCORP, INC. TO REPURCHASE UP TO 28,981 SHARES OF COMMON STOCK PITTSBURGH, PENNSYLVANIA -- July 30, 1997 - Pennwood Bancorp, Inc. (NASDAQ: PWBK) (the "Company") announced today that the Company's Board of Directors authorized the repurchase of up to 28,981 shares, or approximately five percent, of the Company's outstanding common stock. Repurchases are authorized to be made by the Company from time to time in open-market transactions during the next six months as, in the opinion of management, market conditions warrant. The repurchased shares will be held as treasury stock and will be available for general corporate purposes,

Pennwood Bancorp Inc – PRESS RELEASE (May 1st, 1997)

EXHIBIT 99 [PENNWOOD BANCORP LETTERHEAD] PRESS RELEASE FOR RELEASE: Immediately CONTACT: Paul S. Pieffer President and Chief Executive Officer (412) 761-1234 PENNWOOD BANCORP, INC. TO REPURCHASE UP TO 30,506 SHARES OF COMMON STOCK PITTSBURGH, PENNSYLVANIA -- May 1, 1997 - Pennwood Bancorp, Inc. (NASDAQ: PWBK) (the "Company") announced today that the Company's Board of Directors authorized the repurchase of up to 30,506 shares, or approximately five percent, of the Company's outstanding common stock. Repurchases are authorized to be made by the Company from time to time in open-market transactions during the next six months as, in the opinion of management, market conditions warrant. The repurchased shares will be held as treasury stock and will be available for general corporate purposes. Paul S. Pieffer, Presid

Pennwood Bancorp Inc – STOCK PURCHASES TO FUND STOCK COMPENSATION PLAN (April 2nd, 1997)

EXHIBIT 99 [PENNWOOD BANCORP LETTERHEAD] PRESS RELEASE FOR RELEASE: Immediately CONTACT: Paul S. Pieffer President and Chief Executive Officer (412) 761-1234 PENNWOOD BANCORP, INC. ANNOUNCES APPROVAL OF STOCK BENEFIT PLANS AND INITIATION OF OPEN-MARKET STOCK PURCHASES TO FUND STOCK COMPENSATION PLAN PITTSBURGH, PENNSYLVANIA -- April 1, 1997 - The Board of Directors of Pennwood Bancorp, Inc. (NASDAQ: PWBK) (the "Company") announced that its 1997 Stock Option Plan and its 1997 Recognition and Retention Plan were approved by shareholders at a special meeting of shareholders held on March 26, 1997. The Company also announced that in order to fund the 1997 Recognition and Retention Plan, the related trust intends to purchase shares of the Company's common stock in the open market with fun

Pennwood Bancorp Inc – AGREEMENT AND PLAN OF REORGANIZATION (January 29th, 1997)

1 Exhibit 2 Agreement and Plan of Reorganization 2 AGREEMENT AND PLAN OF REORGANIZATION Agreement and Plan of Reorganization, dated as of September 18, 1996 (the "Agreement"), by and between Pennwood Savings Bank ("Pennwood Savings" or the "Surviving Bank"), a Pennsylvania-chartered savings bank, and Pennwood Interim Savings Bank ("Interim"), a Pennsylvania-chartered interim savings bank which will be organized for the sole purpose of consummating the reorganization provided for herein, and Pennwood Bancorp, Inc. ("Company"), a Pennsylvania corporation. WITNESSETH: WHEREAS, the Board of Directors of Pennwood Savings has determined that it is in the best interests of Pennwood Savings and its stockholders for Pennwood Savings to be reorganized into a holding company form of ownership; and WHEREAS, Pennwood Savings has caused the Company to be organiz