Fidelity D & D Bancorp Inc Sample Contracts

Fidelity D & D Bancorp Inc – 2019 SPLIT DOLLAR LIFE INSURANCE AGREEMENT (March 21st, 2019)

THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is adopted as of the 1st day of March, 2019, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and Michael J. Pacyna, Jr. (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (March 21st, 2019)

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this “Agreement”), adopted this 20th day of March, 2019, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and Michael J. Pacyna, Jr. (the “Executive”), formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – EMPLOYMENT AGREEMENT (March 21st, 2019)

THIS AGREEMENT is made as of the 20th day of March 2019, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Michael J. Pacyna (“Executive”), an individual residing in Pennsylvania.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. CODE OF ETHICS (May 22nd, 2017)

The Directors, Officers, and Employees of Fidelity D & D Bancorp, Inc. and its subsidiaries (the “Company”) hold an important and elevated role in corporate governance. They are vested with both the responsibility and authority to protect and preserve the interests of all of the Company’s constituents, including shareholders, customers, and citizens of the communities in which we conduct business. The maintenance of extremely high standards of honest, ethical, and impartial conduct is essential to assure the proper performance of the Company’s business and the maintenance of the public’s trust. This Code of Ethics prescribes the policies and procedures to be employed and enforced in the Company’s operations. This Code augments the Fidelity D & D Bancorp, Inc.’s Employee Handbook.

Fidelity D & D Bancorp Inc – EMPLOYMENT AGREEMENT (April 4th, 2017)

THIS AGREEMENT is made as of the 29th day of March 2017, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Eugene J. Walsh (“Executive”), an individual residing in Pennsylvania.

Fidelity D & D Bancorp Inc – FORM OF SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (April 4th, 2017)

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this “Agreement”), adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and __________________________ (the “Executive”), formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – CHANGE IN CONTROL AND SEVERANCE AGREEMENT (April 4th, 2017)

THIS AGREEMENT is made this 29th day of March, 2017, between Fidelity D & D Bancorp, Inc. ("Corporation") and The Fidelity Deposit and Discount Bank ("Bank"), whose primary place of business is at Blakely and Drinker Streets, Dunmore, PA 18512 and Michael J. Pacyna ("Executive"), an individual residing at 202 White Tail Lane, Clarks Summit, PA 18411 (collectively, the "Parties”; individually, a "Party").

Fidelity D & D Bancorp Inc – FORM OF SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (April 4th, 2017)

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this “Agreement”), adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and __________________________ (the “Executive”), formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – FORM OF SPLIT DOLLAR LIFE INSURANCE AGREEMENT (April 4th, 2017)

THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and _______________________________________ (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – FORM OF SPLIT DOLLAR LIFE INSURANCE AGREEMENT (April 4th, 2017)

THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and _______________________________________ (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.

Fidelity D & D Bancorp Inc – EMPLOYMENT AGREEMENT (March 18th, 2016)

THIS AGREEMENT is made as of the 17th day of March 2016, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Salvatore R. DeFrancesco, Jr. (“Executive”), an individual residing in Pennsylvania.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. 2012 OMNIBUS STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHTS (SARs) AWARD AGREEMENT NOTICE OF AWARD OF STOCK APPRECIATION RIGHTS (February 8th, 2016)

Unless otherwise defined herein, the terms defined in The Fidelity D&D Bancorp, Inc. 2012 Omnibus Stock Incentive Plan (the “Plan”) shall have the same defined meanings in this Notice of Award.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. 2012 OMNIBUS STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHTS (SARs) AWARD AGREEMENT NOTICE OF AWARD OF STOCK APPRECIATION RIGHTS (February 8th, 2016)

Unless otherwise defined herein, the terms defined in The Fidelity D&D Bancorp, Inc. 2012 Omnibus Stock Incentive Plan (the “Plan”) shall have the same defined meanings in this Notice of Award.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. 2012 OMNIBUS STOCK INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT (February 8th, 2016)
Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. 2012 OMNIBUS STOCK INCENTIVE PLAN RESTRICTED STOCK PARTICIPANT AWARD AGREEMENT (February 8th, 2016)
Fidelity D & D Bancorp Inc – CHANGE IN CONTROL AND SEVERANCE AGREEMENT (June 30th, 2015)

THIS AGREEMENT is made this 26th day of June, 2015, between Fidelity D& D Bancorp, Inc. ("Corporation") and The Fidelity Deposit and Discount Bank ("Bank"), whose primary place of business is at Blakely and Drinker Streets, Dunmore, PA 18512 and Eugene J. Walsh ("Executive"), an individual residing at 6 Cartel Lane, Spring Brook, PA 18444 (collectively, the "Parties”; individually, a "Party").

Fidelity D & D Bancorp Inc – CHANGE IN CONTROL AND SEVERANCE AGREEMENT (January 14th, 2013)

THIS AGREEMENT is made this 14th day of January, 2013, between Fidelity D& D Bancorp, Inc. ("Corporation") and The Fidelity Deposit and Discount Bank ("Bank"), whose primary place of business is Blakely and Drinker Streets, Dunmore, PA 18512 at and Raymond J. Fox ("Executive"), an individual residing at 104 Devonshire Drive, Roaring Brook Township, PA 18444 (collectively, the "Parties”; individually, a "Party").

Fidelity D & D Bancorp Inc – EMPLOYMENT AGREEMENT (March 29th, 2011)

THIS AGREEMENT is made as of the 23rd day of March, 2011, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Timothy P. O’Brien (“Executive”), an individual residing in Pennsylvania.

Fidelity D & D Bancorp Inc – CHANGE IN CONTROL AND SEVERANCE AGREEMENT (March 29th, 2011)

THIS AGREEMENT is made this 23rd day of March, 2011, between Fidelity D& D Bancorp, Inc. ("Corporation"), The Fidelity Deposit and Discount Bank ("Bank"), and John T. Piszak ("Executive"), an individual residing in Pennsylvania (collectively the "Parties" and, individually, sometimes a "Party").

Fidelity D & D Bancorp Inc – EMPLOYMENT AGREEMENT (March 29th, 2011)

THIS AGREEMENT is made as of the 23rd day of March 2011, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Daniel J. Santaniello (“Executive”), an individual residing in Pennsylvania.

Fidelity D & D Bancorp Inc – CONSULTING AGREEMENT (September 8th, 2009)

THIS AGREEMENT is made as of the 1st day of September 2009, between The Fidelity Deposit and Discount Bank (“Bank”) and Steven C. Ackmann (“Consultant”), an individual residing in Pennsylvania (the “Agreement”).

Fidelity D & D Bancorp Inc – RELEASE AGREEMENT READ IT CAREFULLY (September 8th, 2009)

This Release Agreement (the “Release Agreement”) is entered into as of August 31, 2009, by and among Fidelity D&D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”) and Steven C. Ackmann (“Executive”) (collectively, the “Parties”).

Fidelity D & D Bancorp Inc – EXECUTIVE EMPLOYMENT AGREEMENT (March 3rd, 2008)

This Executive Employment Agreement (“Agreement”) is made this 28th day of February, 2008, between Fidelity D&D Bancorp, Inc. (“Corporation”) and Fidelity Deposit and Discount Bank (“Bank”), and Daniel J. Santaniello (“Executive”).

Fidelity D & D Bancorp Inc – EXECUTIVE EMPLOYMENT AGREEMENT (January 10th, 2008)

This Executive Employment Agreement (“Agreement”) is made this 3rd day of January, 2008, between Fidelity D&D Bancorp, Inc. (“Corporation”) and Fidelity Deposit and Discount Bank (“Bank”), and Timothy P. O’Brien (“Executive”).

Fidelity D & D Bancorp Inc – AMENDED AND RESTATED BY-LAWS OF FIDELITY D & D BANCORP, INC. Amended and Restated November 20, 2007 (November 21st, 2007)
Fidelity D & D Bancorp Inc – AMENDMENT TO FIDELITY D & D BANCORP, INC. 2000 INDEPENDENT DIRECTORS STOCK OPTION PLAN (October 4th, 2007)

THIS AMENDMENT (“Amendment”) to the Fidelity D & D Bancorp, Inc. 2000 Independent Directors Stock Option Plan (“Plan”) is made this 2nd day of October, 2007 by Fidelity D & D Bancorp, Inc. (“Corporation”).

Fidelity D & D Bancorp Inc – AMENDMENT TO FIDELITY D & D BANCORP, INC. 2000 STOCK INCENTIVE PLAN (October 4th, 2007)

THIS AMENDMENT (“Amendment”) to the Fidelity D & D Bancorp, Inc. 2000 Stock Incentive Plan (“Plan”) is made this 2nd day of October, 2007 by Fidelity D & D Bancorp, Inc. (“Corporation”).

Fidelity D & D Bancorp Inc – AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (July 13th, 2007)

This Amended and Restated Executive Employment Agreement (“Agreement”) is made this 11th day of July, 2007, between Fidelity D&D Bancorp, Inc. (“Corporation”) and Fidelity Deposit and Discount Bank (“Bank”), and Steven C. Ackmann (“Executive”).

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. PRESS RELEASE Date: January 19, 2007 (January 19th, 2007)

Dunmore, PA, Fidelity D & D Bancorp, Inc. (OTC Bulletin Board: FDBC), parent company of The Fidelity Deposit and Discount Bank, reported net income of $4,125,000, or $2.01 per diluted share, for the year ended December 31, 2006, compared to net income of $4,592,000 or $2.25 per diluted share for the year ended December 31, 2005. The return on average assets for the 2006 year was 0.73%, with the return on average equity of 8.31%. Earnings for the fourth quarter of 2006 totaled $1,125,000, compared to $1,142,000 earned in the same period of 2005. Earnings per share on a fully diluted basis for the current quarter totaled $0.54, off a penny from $0.55 for the prior year period.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. PRESS RELEASE Date: October 18, 2006 Contacts: (October 19th, 2006)

Dunmore, PA – Fidelity D & D Bancorp, Inc., (OTC Bulletin Board: FDBC), parent company of The Fidelity Deposit and Discount Bank, announced net income for the third quarter ended September 30, 2006 of $1,030,000, or $0.51 per share. Third quarter 2005 net income was $1,294,000, or $0.64 per share.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. PRESS RELEASE Date: July 19, 2006 Contacts: (July 20th, 2006)

Dunmore, PA — Fidelity D & D Bancorp, Inc., (OTC Bulletin Board: FDBC), parent company of The Fidelity Deposit and Discount Bank, announced net income for the second quarter ended June 30, 2006 of $939,000, a $197,000 decline compared to net income of $1,136,000 for the same quarter of 2005. Earnings per share were $0.45 and $0.56 for the quarters ended June 30, 2006 and 2005, respectively.

Fidelity D & D Bancorp Inc – FIDELITY D & D BANCORP, INC. PRESS RELEASE Date: April 19, 2006 Contacts: (April 20th, 2006)

Dunmore, PA — Fidelity D & D Bancorp, Inc., (OTC Bulletin Board: FDBC), parent company of The Fidelity Deposit and Discount Bank, announced net income for the quarter ended March 31, 2006 of $1,032,000 compared to $1,019,000 for the same quarter of 2005. Diluted earnings per share was $0.50 for each of the quarters ended March 31, 2006 and 2005.

Fidelity D & D Bancorp Inc – CHANGE OF CONTROL AND SEVERANCE AGREEMENT (March 27th, 2006)

THIS AGREEMENT is made as of the 21st day of March, 2006, between Fidelity D& D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”), and James T. Gorman (“Executive”), an individual residing at 409 Bald Mountain Road, Bear Creek, Pennsylvania (collectively the “Parties” and, individually, sometimes a “Party”).

Fidelity D & D Bancorp Inc – CHANGE OF CONTROL AND SEVERANCE AGREEMENT (March 27th, 2006)

THIS AGREEMENT is made as of the 21st day of March, 2006, between Fidelity D& D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”), and Salvatore R. DeFrancesco (“Executive”), an individual residing in Moosic, Pennsylvania (collectively the “Parties” and, individually, sometimes a “Party”).

Fidelity D & D Bancorp Inc – CHANGE OF CONTROL AND SEVERANCE AGREEMENT (March 27th, 2006)

THIS AGREEMENT is made as of the 21st day of March, 2006, between Fidelity D& D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”), and Daniel J. Santaniello (“Executive”), an individual residing in Moscow, Pennsylvania (collectively the “Parties” and, individually, sometimes a “Party”).