STOCK OPTION AGREEMENT ---------------------- FOR NON-STATUTORY STOCK OPTIONS PURSUANT TO THE ----------------------------------------------- NORWOOD FINANCIAL CORP. ----------------------- 2006 STOCK OPTION PLAN ---------------------- STOCK OPTIONS...Stock Option Agreement • June 8th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
NORWOOD FINANCIAL CORP. 2006 STOCK OPTION PLAN ---------------------------------------------- INCENTIVE STOCK OPTION AGREEMENT -------------------------------- Incentive Stock Option Agreement made this _________ of ___________________________ between...Incentive Stock Option Agreement • April 25th, 2006 • Norwood Financial Corp • State commercial banks
EXHIBIT 10.2 EMPLOYMENT AGREEMENT -------------------- THIS AGREEMENT entered into this 15th day of September, 1999 (the "Effective Date"), by and between Lewis J. Critelli (the "Employee"), Wayne Bank (the "Bank"), and Norwood Financial Corp. (the...Employment Agreement • March 23rd, 2000 • Norwood Financial Corp • State commercial banks • Pennsylvania
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED OCTOBER 1ST, 1999 FOR EDWARD C. KASPERNorwood Financial Corp • April 4th, 2006 • State commercial banks
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 13TH, 2002 FOR WILLIAM W. DAVIS, JR.Continuation Agreement • April 4th, 2006 • Norwood Financial Corp • State commercial banks
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED OCTOBER 1ST, 1999 FOR JOHN H. SANDERSNorwood Financial Corp • April 4th, 2006 • State commercial banks
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 13TH, 2002 FOR LEWIS J. CRITELLINorwood Financial Corp • April 4th, 2006 • State commercial banks
CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the "Agreement"), entered into this 26th day of August, 1996 (the "Effective Date"), by and between Wayne Bank, Honesdale, Pennsylvania (the "Bank") and Russell L. Ridd (the "Consultant"). WHEREAS, the...Consulting Agreement • March 31st, 1997 • Norwood Financial Corp • State commercial banks • Pennsylvania
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED OCTOBER 1st, 1999 FOR JOSEPH A. KNELLERNorwood Financial Corp • April 4th, 2006 • State commercial banks
EXHIBIT 10.3 CHANGE-IN-CONTROL SEVERANCE AGREEMENT ------------------------------------- THIS AGREEMENT entered into this day of , 1996 (the "Effective Date"), by and between Edward C. Kasper (the "Employee"), Wayne Bank (the "Bank"), and Norwood...Control Severance Agreement • March 31st, 1997 • Norwood Financial Corp • State commercial banks • Pennsylvania
ContractSalary Continuation Agreement • September 5th, 2017 • Norwood Financial Corp • State commercial banks • Pennsylvania
CHANGE-IN-CONTROL SEVERANCE AGREEMENTChange-in-Control Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS AGREEMENT entered into this 16th day of January, 2018 (the "Effective Date"), by and between John F. Carmody, (the "Employee"), Wayne Bank (the "Bank"), and Norwood Financial Corp. (the "Company").
SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 2nd, 2021 • Norwood Financial Corp • State commercial banks • Pennsylvania
This Salary Continuation Agreement (the “Agreement”), by and between Wayne Bank, located in Honesdale, Pennsylvania (the “Employer”), and John F. Carmody (the “Executive”), adopted this 1st day of March, 2021, formalizes the agreements and understanding between the Employer and the Executive.
EMPLOYMENT AGREEMENTEmployment Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS AGREEMENT is entered into this 9th day of May, 2022 (the “Effective Date”), by and between James O. Donnelly (the “Executive”), Wayne Bank (the “Bank”), and Norwood Financial Corp (the “Company”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 15th, 2010 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS AGREEMENT entered into this 15th day of December 2009 (the “Effective Date”), by and between Lewis J. Critelli (the “Employee”), Wayne Bank (the “Bank”), and Norwood Financial Corp. (the “Company”).
STOCK OPTION AGREEMENT ---------------------- FOR NON-STATUTORY STOCK OPTIONS PURSUANT TO THE ----------------------------------------------- NORWOOD FINANCIAL CORP. ----------------------- 2006 STOCK OPTION PLAN ---------------------- STOCK OPTIONS...Stock Option Agreement • April 25th, 2006 • Norwood Financial Corp • State commercial banks
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
This Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 16th day of January, 2018.
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, UPSTATE NEW YORK BANCORP, INC. AND USNY BANK Dated as of January 8, 2020Agreement and Plan of Merger • January 9th, 2020 • Norwood Financial Corp • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER, dated as of the 8th day of January, 2020 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), UpState New York Bancorp, Inc., a New York corporation (“UpState”) and USNY Bank, a bank chartered under the Banking Law of the State of New York (“USNY Bank”) (each, a “Party” and, collectively, the “Parties”).
SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks • Pennsylvania
This Salary Continuation Agreement (the “Agreement”), by and between Wayne Bank, located in Honesdale, Pennsylvania (the “Employer”), and James O. Donnelly (the “Executive”), this 10th day of May, 2022, formalizes the agreements and understanding between the Employer and the Executive.
FIRST AMENDMENT TO SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 17th, 2023 • Norwood Financial Corp • State commercial banks
THIS FIRST AMENDMENT (the “Amendment”) is adopted January 24, 2023, by and between Wayne Bank (the “Employer”), and William Lance (the “Executive”).
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • March 17th, 2023 • Norwood Financial Corp • State commercial banks
This Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 20th day of January, 2023.
CONSULTING AGREEMENTConsulting Agreement • July 5th, 2022 • Norwood Financial Corp • State commercial banks
THIS CONSULTING AGREEMENT (this “Agreement”), dated as of July 1, 2022 (“Effective Date”), is made and entered into by and between Norwood Financial Corp (“Company”), the parent bank holding company of Wayne Bank (the “Bank”), a Pennsylvania chartered bank, and Lewis J. Critelli (“Consultant”).
STOCK AWARD AGREEMENT PURSUANT TO THE NORWOOD FINANCIAL CORP. FOR EXECUTIVE OFFICERSStock Award Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks
Stock Award. This Stock Award Agreement (this “Agreement”) shall constitute an award (“Stock Award”) of Norwood Financial Corp (“Company”) common stock granted to James O. Donnelly (“Executive”) related to the sign-on equity award referenced in the Employment Offer Letter as an inducement for the Executive’s future employment services with the Company and Wayne Bank (the “Bank”) with such Stock Award being approved by the Company’s Compensation Committee and granted as of May 10, 2022 (“Date of Grant”) in accordance with the terms and conditions set forth herein, as follows:
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
This Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and Robert J. Mancuso (the "Executive") as of this 16th day of January, 2018.
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, NORTH PENN BANCORP, INC. AND NORTH PENN BANK Dated as of December 14, 2010Employment Agreement • December 17th, 2010 • Norwood Financial Corp • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER, dated as of the 14th day of December, 2010 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), North Penn Bancorp, Inc., a Pennsylvania corporation (“North Penn”) and North Penn Bank, a Pennsylvania-chartered savings bank (“North Penn Bank”) (each, a “Party” and, collectively, the “Parties”).
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, DELAWARE BANCSHARES, INC. AND THE NATIONAL BANK OF DELAWARE COUNTY Dated as of March 10, 2016Agreement and Plan of Merger • March 10th, 2016 • Norwood Financial Corp • State commercial banks • Pennsylvania
This AGREEMENT AND PLAN OF MERGER, dated as of the 10th day of March, 2016 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), Delaware Bancshares, Inc., a New York corporation (“Delaware”) and The National Bank of Delaware County, a national bank chartered under the laws of the United States (“NBDC Bank”) (each, a “Party” and, collectively, the “Parties”).
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • February 18th, 2015 • Norwood Financial Corp • State commercial banks
This Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 18th day of February, 2015.
FIRST AMENDMENT TO THE SALARY CONTINUATION AGREEMENTContinuation Agreement • May 7th, 2021 • Norwood Financial Corp • State commercial banks
This FIRST AMENDMENT is adopted this 22nd day of April 2021, by and between Wayne Bank, located in Honesdale, Pennsylvania (the "Employer") and John F. Carmody (the "Executive").
