Northeast Pennsylvania Financial Corp Sample Contracts

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Common Stock (par value $.01 per share)
Agency Agreement • February 6th, 1998 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • New York
FORM OF NORTHEAST PENNSYLVANIA FINANCIAL CORP. EMPLOYMENT AGREEMENT
Employment Agreement • December 24th, 1997 • Northeast Pennsylvania Financial Corp • Delaware
RECITALS
Employment Agreement • December 21st, 2001 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania
RECITALS
Standstill Agreement • November 28th, 2001 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Delaware
AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 2, 2000 BY AND AMONG NORTHEAST PENNSYLVANIA FINANCIAL CORP. NORTHEAST ACQUISITION, INC.
Agreement and Plan of Merger • June 15th, 2000 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Delaware
RECITALS
Employment Agreement • January 13th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered
FORM OF FIRST FEDERAL BANK EMPLOYMENT AGREEMENT
Employment Agreement • December 24th, 1997 • Northeast Pennsylvania Financial Corp • Pennsylvania
FORM OF NORTHEAST PENNSYLVANIA FINANCIAL CORP. TWO-YEAR CHANGE IN CONTROL AGREEMENT
Control Agreement • December 24th, 1997 • Northeast Pennsylvania Financial Corp • Delaware
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 8, 2004 BETWEEN KNBT BANCORP, INC. AND NORTHEAST PENNSYLVANIA FINANCIAL CORP.
Agreement and Plan of Merger • December 16th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania

AGREEMENT AND PLAN OF MERGER, dated as of December 8, 2004 (the “Agreement”), between KNBT Bancorp, Inc. (“Parent”), a Pennsylvania corporation, and Northeast Pennsylvania Financial Corp. (the “Company”), a Delaware corporation.

SHAREHOLDER AGREEMENT
Shareholder Agreement • December 16th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania

SHAREHOLDER AGREEMENT (the “Agreement”), dated as of December 8, 2004, by and between _______________________________, a shareholder (“Shareholder”) of Northeast Pennsylvania Financial Corp. (the “Company”), a Delaware corporation, and KNBT Bancorp, Inc. (“Parent”), a Pennsylvania corporation. All capitalized terms used herein and not defined herein shall have the meanings assigned thereto in the Merger Agreement (defined below).

FIRST FEDERAL BANK EMPLOYMENT AGREEMENT
First Federal Bank Employment Agreement • August 14th, 2002 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania

This AGREEMENT (“Agreement”) originally entered into as of March 31, 1998, is amended and restated effective as of January 1, 2002, by and between First Federal Bank (the “Bank”), a federally-chartered financial institution, with its principal offices at 12 Broad Street, Hazleton, Pennsylvania, 18201, Northeast Pennsylvania Financial Corp. (the “Company”), a corporation organized under the laws of the state of Delaware and the holding company of the Bank, and E. Lee Beard (“Executive”).

TERMINATION AND RELEASE AGREEMENT
Termination and Release Agreement • December 16th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania

This Termination and Release Agreement (this “Agreement”) is entered into as of December 8, 2004 by and among Thomas M. Petro (the “Executive”), Northeast Pennsylvania Financial Corp., a Delaware corporation (the “Company”), First Federal Bank, a federally-chartered savings bank and a wholly-owned subsidiary of the Company (the “Bank”), and KNBT Bancorp, Inc., a Delaware corporation (“Parent”).

NORTHEAST PENNSYLVANIA FINANCIAL CORP. EMPLOYMENT AGREEMENT
Northeast Pennsylvania Financial Corp. Employment Agreement • August 14th, 2002 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Delaware

This AGREEMENT (“Agreement”) originally entered into as of March 31, 1998, is amended and restated effective as of January 1, 2002, by and between Northeast Pennsylvania Financial Corp. (the “Company”), a corporation organized under the laws of Delaware, with its principal offices at 12 Broad Street, Hazleton, Pennsylvania, 18201, and E. Lee Beard (“Executive”). Any reference to the “Bank” in this Agreement shall mean First Federal Bank, a wholly-owned subsidiary of the Company, or any successor to First Federal Bank.

AGREEMENT AND RELEASE
Agreement and Release • January 13th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered
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Exhibit 10.4 Mr. Kennedy's Employment Agreement is the same as the Employment Agreement in Exhibit 10.1, which is incorporated herein by reference except as to: (i) the name of the signatory, which is Thomas L. Kennedy; (ii) the position in Section 1,...
Northeast Pennsylvania Financial Corp • December 29th, 1998 • Savings institutions, not federally chartered

Mr. Kennedy's Employment Agreement is the same as the Employment Agreement in Exhibit 10.1, which is incorporated herein by reference except as to: (i) the name of the signatory, which is Thomas L. Kennedy; (ii) the position in Section 1, which is Chairman of the Board; (iii) the signatory for the Company, which is E. Lee Beard; (iv) the guarantor for the Company, which is E. Lee Beard; and (v) the amount of the base salary in Section 3(a), which is $118,000.

FORM OF FIRST FEDERAL BANK TWO-YEAR CHANGE IN CONTROL AGREEMENT
Control Agreement • December 24th, 1997 • Northeast Pennsylvania Financial Corp • Pennsylvania
TERMINATION AND RELEASE AGREEMENT
Termination and Release Agreement • December 16th, 2004 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Pennsylvania

This Termination and Release Agreement (this “Agreement”) is entered into as of December 8, 2004 by and among Jerry D. Holbrook (the “Executive”), Northeast Pennsylvania Financial Corp., a Delaware corporation (the “Company”), First Federal Bank, a federally-chartered savings bank and a wholly-owned subsidiary of the Company (the “Bank”), and KNBT Bancorp, Inc., a Delaware corporation (“Parent”).

Exhibit 10.2 Mr. Kennedy's Employment Agreement is the same as the Employment Agreement in Exhibit 10.1, which is incorporated herein by reference except as to: (i) the name of the signatory, which is Thomas L. Kennedy; (ii) the position in Section 1,...
Northeast Pennsylvania Financial Corp • December 29th, 1998 • Savings institutions, not federally chartered

Mr. Kennedy's Employment Agreement is the same as the Employment Agreement in Exhibit 10.1, which is incorporated herein by reference except as to: (i) the name of the signatory, which is Thomas L. Kennedy; (ii) the position in Section 1, which is Chairman of the Board; (iii) the signatory for the Company, which is E. Lee Beard; and (iv) the amount of the base salary in Section 3(a), which is $118,000.

AMENDMENT NUMBER 1
Employment Agreement • January 27th, 2005 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered

WHEREAS, in connection with the entering into of the Agreement and Plan of Merger between Keystone Savings Bank (now known as Keystone Nazareth Bank & Trust Company) (the ”Bank”) and First Colonial Group, Inc. (“First Colonial”) (the “Merger Agreement”), the Bank and Eugene T. Sobol (the “Executive”) entered into an Employment Agreement dated March 5, 2003 (referred to hereinafter as the “Agreement”);

Exhibit 10.8 Mr. Miskin Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated herein by reference, except as to the name of the signatory, which is Bernard M. Miskin.
Northeast Pennsylvania Financial Corp • December 29th, 1998 • Savings institutions, not federally chartered

Mr. Miskin Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated herein by reference, except as to the name of the signatory, which is Bernard M. Miskin.

Exhibit 10.7 Mr. Gatski's Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated herein by reference, except as to the name of the signatory, which is Gary M. Gatski.
Northeast Pennsylvania Financial Corp • December 29th, 1998 • Savings institutions, not federally chartered

Mr. Gatski's Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated herein by reference, except as to the name of the signatory, which is Gary M. Gatski.

Exhibit 10.9 Mr. Osiecki's Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated hererin by reference, except as to the name of the signatory, which is Joseph K. Osiecki.
Northeast Pennsylvania Financial Corp • December 29th, 1998 • Savings institutions, not federally chartered

Mr. Osiecki's Change in Control Agreement is the same as the Exchange in Control Agreement in Exhibit 10.6, which is incorporated hererin by reference, except as to the name of the signatory, which is Joseph K. Osiecki.

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • May 14th, 2002 • Northeast Pennsylvania Financial Corp • Savings institutions, not federally chartered • Delaware

THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made and effective as of December 7, 2000, by and among Northeast Pennsylvania Financial Corp, a Delaware corporation (the "Company") and James Clark, James McCann, Joseph Schlitzer and John W. Sink (the "Stockholders" and each a "Stockholder").

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