Alliance Bancorp Inc of Pennsylvania Sample Contracts

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (January 11th, 2011)

Broomall, Pennsylvania – January 11, 2011 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market: ALLB), the holding company for Alliance Bank, announced today that the proposed new holding company for Alliance Bank, a Pennsylvania corporation also known as Alliance Bancorp, Inc. of Pennsylvania (“Alliance Bancorp—New”) has received orders to purchase common stock sufficient to complete the offering being conducted in connection with the second-step conversion of Alliance Bank.  The conversion and offering are expected to be completed on January 18, 2011.  The closing of the transaction is subject to the satisfaction of customary closing conditions.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (December 30th, 2010)

Broomall, Pennsylvania – December 29, 2010 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market: ALLB), the holding company for Alliance Bank, announced today that the Plan of Conversion and Reorganization, providing for the “second-step” conversion of Alliance Mutual Holding Company, the Company’s mutual holding company parent, was approved by the shareholders of the Company and the depositors of Alliance Bank at separate meetings held on December 29, 2010.   Completion of the conversion also is subject to, among other things, the sale of a minimum of 2,635,000 shares of common stock of the new holding company in the offering and the receipt of final regulatory approvals.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (December 27th, 2010)

Broomall, Pennsylvania – December 27, 2010 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market: ALLB), the holding company for Alliance Bank, announced today that the subscription offering for the common stock of the new holding company also called “Alliance Bancorp, Inc. of Pennsylvania” in connection with the “second-step” conversion of Alliance Mutual Holding Company, the Company’s mutual holding company parent, was completed on December 21, 2010.  The Company also announced that the community offering of the new holding company’s common stock to the general public, with preference given first to persons residing in Delaware and Chester Counties, Pennsylvania, and then to public shareholders of the Company as of November 8, 2010, has been extended, and orders may continue to be submitted in the community offering.  The syndicated community offering for the new holding company’s common stock is expected to commence in early January 2011.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (October 25th, 2010)

Broomall, Pennsylvania.  October 22, 2010 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today its results for the quarter and nine months ended September 30, 2010.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on November 19, 2010 to shareholders of record at the close of business on November 5, 2010.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (August 11th, 2010)

Broomall, Pennsylvania – August 11, 2010 – Alliance Bancorp, Inc. of  Pennsylvania  (the “Company”) (NASDAQ Global Market: ALLB), the “mid-tier” holding company of Alliance Bank, announced today that the Boards of Directors of the Company, Alliance Mutual Holding Company (the “MHC”) and Alliance Bank have unanimously adopted a Plan of Conversion and Reorganization (the “Plan”) pursuant to which Alliance Bank will reorganize from the two-tier mutual holding company structure to the stock holding company structure and will undertake a “second-step” offering of shares of common stock of a new Pennsylvania corporation formed in connection with the conversion.  Alliance Bank adopted the mutual holding company structure in 1995 and reorganized to a mid-tier holding company structure in January 2007.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (July 28th, 2010)

Broomall, Pennsylvania.  July 28, 2010 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today its results for the quarter and six months ended June 30, 2010.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on August 20, 2010 to shareholders of record at the close of business on August 6, 2010.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (April 29th, 2010)

Broomall, Pennsylvania.  April 28, 2010 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today its results for the quarter ended March 31, 2010.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on May 28, 2010 to shareholders of record at the close of business on May 14, 2010.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (January 28th, 2010)

ALLIANCE BANCORP, INC. OF PENNSYLVANIA REPORTS FOURTH QUARTER AND YEAR END RESULTS, REGULAR QUARTERLY CASH DIVIDEND AND EXTENSION OF STOCK REPURCHASE PROGRAM

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (October 28th, 2009)

Broomall, Pennsylvania.  October 27, 2009 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today its results of operations for the quarter and nine months ended September 30, 2009.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on November 20, 2009 to the shareholders of record at the close of business on November 6, 2009.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (July 31st, 2009)

Broomall, Pennsylvania.  July 30, 2009 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today its results of operations for the quarter and six months ended June 30, 2009.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on August 21, 2009 to the shareholders of record at the close of business on August 7, 2009.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (April 27th, 2009)

Broomall, Pennsylvania.  April 24, 2009 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today results for the quarter ended March 31, 2009.  The Company also announced that its Board of Directors has declared a regular quarterly cash dividend on the common stock of the Company of $.03 per share, payable on May 22, 2009 to shareholders of record at the close of business on May 8, 2009.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (January 30th, 2009)

ALLIANCE BANCORP, INC. OF PENNSYLVANIA REPORTS FOURTH QUARTER AND YEAR END RESULTS, QUARTERLY CASH DIVIDEND AND NEW STOCK REPURCHASE PROGRAM.

Alliance Bancorp Inc of Pennsylvania – ALLIANCE MUTUAL HOLDING COMPANY AMENDED AND RESTATED DIRECTORS’ RETIREMENT PLAN (December 18th, 2008)

The purpose of this Plan is to provide retirement benefits to directors of the MHC, the Company and the Bank who are not officers or employees of the MHC, the Company or the Bank and who have provided expertise in enabling the Bank to experience successful growth and development.  The Plan is being amended and restated effective as of December 17, 2008 in order to comply with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), and the final regulations issued thereunder.

Alliance Bancorp Inc of Pennsylvania – AMENDMENT NO. 1 TO TRUST AGREEMENT (December 18th, 2008)

This Amendment No. 1 to the Trust Agreement (the “Trust Agreement”) by and between Alliance Mutual Holding Company (the “MHC”) and the persons designated below as trustees (collectively, the “Trustee”) is dated and is effective as of December 17, 2008. The Trust Agreement was originally effective as of August 21, 1996.  Capitalized terms which are not defined herein shall have the same meaning as set forth in the Trust Agreement.

Alliance Bancorp Inc of Pennsylvania – Greater Delaware Valley Savings d/b/a Alliance Bank Supplemental Executive Retirement Plan 409A Restatement RECITALS: (December 18th, 2008)

This Plan amendment and restatement is effective and adopted by the Employer on December 17, 2008, and shall represent the restatement and continuation of the Employer’s Prior Plan with the administration of such Prior Plan performed in compliance with Internal Revenue Code Section 409A and the regulations promulgated thereto.  The benefits hereunder are the continuation of Prior Plan benefits and shall not be construed or administered in a fashion which would provide for benefits in addition to or different than those benefits provided for under the Prior Plan.   This Plan is an unfunded arrangement and is intended to be exempt from the participation, vesting, funding, and fiduciary requirements set forth in Title I of the Employee Retirement Income Security Act of 1974, as amended.  It is intended to comply with Internal Revenue Code Section 409A.

Alliance Bancorp Inc of Pennsylvania – Alliance Bancorp, Inc. of Pennsylvania PRESS RELEASE (October 23rd, 2008)

Broomall, Pennsylvania.  October 22, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today results for the quarter ended September 30, 2008.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.06 per share, payable on November 21, 2008 to the shareholders of record at the close of business on November 7, 2008.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (July 23rd, 2008)

Broomall, Pennsylvania.  July 22, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today results for the quarter ended June 30, 2008.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.06 per share, payable on August 15, 2008 to the shareholders of record at the close of business on August 1, 2008.

Alliance Bancorp Inc of Pennsylvania – AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN GREATER DELAWARE VALLEY SAVINGS BANK (doing business as Alliance Bank) and Peter J. Meier (May 23rd, 2008)

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is dated this 21st day of May 2008 between Greater Delaware Valley Savings Bank, a Pennsylvania-chartered savings bank doing business as Alliance Bank (the “Bank”), and Peter J. Meier (the “Executive”).  The Bank is a wholly owned subsidiary of Alliance Bancorp, Inc. of Pennsylvania, a mid-tier holding company of the Bank (“Alliance Bancorp”), which is a majority-owned subsidiary of Alliance Mutual Holding Company, a federally-chartered mutual holding company (the “MHC”).  Alliance Bancorp and the Bank are collectively referred to herein as the “Employers”.

Alliance Bancorp Inc of Pennsylvania – AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN GREATER DELAWARE VALLEY SAVINGS BANK (doing business as Alliance Bank) and Suzanne J. Ricci (May 23rd, 2008)

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is dated this 21st day of May 2008 between Greater Delaware Valley Savings Bank, a Pennsylvania-chartered savings bank doing business as Alliance Bank (the “Bank”), and Suzanne J. Ricci (the “Executive”).  The Bank is a wholly owned subsidiary of Alliance Bancorp, Inc. of Pennsylvania, a mid-tier holding company of the Bank (“Alliance Bancorp”), which is a majority-owned subsidiary of Alliance Mutual Holding Company, a federally-chartered mutual holding company (the “MHC”).  Alliance Bancorp and the Bank are collectively referred to herein as the “Employers”.

Alliance Bancorp Inc of Pennsylvania – AMENDED AND RESTATED EMPLOYMENT AGREEMENT BETWEEN GREATER DELAWARE VALLEY SAVINGS BANK (doing business as Alliance Bank) and Dennis D. Cirucci (May 23rd, 2008)

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is dated this 21st day of May 2008 between Greater Delaware Valley Savings Bank, a Pennsylvania-chartered savings bank doing business as Alliance Bank (the “Bank”), and Dennis D. Cirucci (the “Executive”).  The Bank is a wholly owned subsidiary of Alliance Bancorp, Inc. of Pennsylvania, a mid-tier holding company of the Bank (“Alliance Bancorp”), which is a majority-owned subsidiary of Alliance Mutual Holding Company, a federally-chartered mutual holding company (the “MHC”).  Alliance Bancorp and the Bank are collectively referred to herein as the “Employers”.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (April 28th, 2008)

Broomall, Pennsylvania.  April 28, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today results for the quarter ended March 31, 2008.  The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $.06 per share, payable on May 23, 2008 to shareholders of record at the close of business on May 9, 2008.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (March 4th, 2008)

Broomall, Pennsylvania.  February 29, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today that it has revised its results for the quarter and year ended December 31, 2007.  This revision has resulted from the reclassification of unrealized losses on investment securities that have subsequently been identified as other than temporarily impaired.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (March 4th, 2008)

Broomall, Pennsylvania.  March 4, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today that its 2008 Annual Meeting of Stockholders will be held at the Llanerch Country Club located at 950 West Chester Pike, Havertown, Pennsylvania on Wednesday, April 23, 2008, at 10:00 a.m. local time. At the Annual Meeting, stockholders will be asked to vote for the election of directors and for the ratification of the appointment of the Company’s independent registered public accounting firm for 2008.    Stockholders of record as of the close of business on March 14, 2008 will be entitled to vote at the Annual Meeting.  Stockholders of the Company will receive a Notice of the Annual Meeting and proxy materials prior to the meeting.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (January 28th, 2008)

Broomall, Pennsylvania.  January 25, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced today results for the quarter and year ended December 31, 2007.

Alliance Bancorp Inc of Pennsylvania – PRESS RELEASE (January 28th, 2008)

Broomall, Pennsylvania.  January 25, 2008 – Alliance Bancorp, Inc. of Pennsylvania (the “Company”) (NASDAQ Global Market:  ALLB) announced that its Board of Directors authorized the repurchase of up to 325,125 shares, or 10% of the outstanding common stock other than shares owned by Alliance Mutual Holding Company, commencing on January 30, 2008, the one year anniversary of the completion of the mid-tier stock holding company reorganization of Alliance Bank.   The Company also announced that its Board of Directors declared a regular quarterly cash dividend on the common stock of the Company of $0.06 per share, payable on February 22, 2008 to the shareholders of record at the close of business on February 8, 2008, an increase of 20% from the prior quarterly dividend.

Alliance Bancorp Inc of Pennsylvania – AMENDED AND RESTATED BYLAWS ALLIANCE BANCORP, INC. OF PENNSYLVANIA (December 20th, 2007)

The home office of Alliance Bancorp, Inc. of Pennsylvania (the “Company”) shall be in the city of Broomall in the Commonwealth of Pennsylvania.

Alliance Bancorp Inc of Pennsylvania – ALLIANCE BANCORP, INC. OF PENNSYLVANIA PLAN OF ADDITIONAL STOCK ISSUANCE (November 8th, 2006)

The Board of Directors of Greater Delaware Savings Bank doing business as Alliance Bank (the “Bank”) has adopted an Agreement and Plan of Reorganization (the “Reorganization Plan”), pursuant to which the Bank and Greater Delaware Valley Holdings, A Mutual Holding Company (the “MHC”) propose to form a mid-tier stock subsidiary through a series of transactions (the “Reorganization”) as described in the Reorganization Plan.  Subject to consummation of the Reorganization and the other conditions set forth herein, the mid-tier stock holding company, Alliance Bancorp, Inc. of Pennsylvania (the “Company”) proposes to offer and sell additional shares of common stock to the public pursuant to this Plan of Additional Stock Issuance adopted on June 21, 2006, and as amended on July 19, 2006, August 16, 2006 and November 8, 2006 (“Stock Plan”).  This Stock Plan shall be subject to all applicable provisions of law, regulations and policies of the Office of Thrift Supervision (“OTS”) and the Departme

Alliance Bancorp Inc of Pennsylvania – Up to 2,445,223 Shares (subject to increase to up to 2,812,006 shares in the event of an increase in the pro forma market value of the Company’s Common Stock) Alliance Bancorp, Inc. of Pennsylvania (a federal stock holding company) Common Stock (par value $.01 per share) AGENCY AGREEMENT (October 18th, 2006)
Alliance Bancorp Inc of Pennsylvania – LAW OFFICES ELIAS, MATZ, TIERNAN & HERRICK L.L.P. 12TH FLOOR 734 15TH STREET, N.W. WASHINGTON, D.C. 20005 (October 18th, 2006)
Alliance Bancorp Inc of Pennsylvania – Alliance Bancorp, Inc. of Pennsylvania Stock Information Center Xxxx Address XxCity, xxxSt, xxxZip xxx-xxx-xxxx Expiration Date for Stock Order Forms: [Day], [Month], xx, 2006 x:00 p.m., Eastern time (received not postmarked) (August 23rd, 2006)

IMPORTANT: A properly completed original stock order form must be used to subscribe for common stock.  Copies of this form are not required to be accepted.  Please read the Stock Ownership Guide and Stock Order Form Instructions as you complete this form.

Alliance Bancorp Inc of Pennsylvania – ALLIANCE BANCORP, INC. OF PENNSYLVANIA PLAN OF ADDITIONAL STOCK ISSUANCE (August 23rd, 2006)

The Board of Directors of Greater Delaware Savings Bank doing business as Alliance Bank (the “Bank”) has adopted an Agreement and Plan of Reorganization (the “Reorganization Plan”), pursuant to which the Bank and Greater Delaware Valley Holdings, A Mutual Holding Company (the “MHC”) propose to form a mid-tier stock subsidiary through a series of transactions (the “Reorganization”) as described in the Reorganization Plan.  Subject to consummation of the Reorganization and the other conditions set forth herein, the mid-tier stock holding company, Alliance Bancorp, Inc. of Pennsylvania (the “Company”) proposes to offer and sell additional shares of common stock to the public pursuant to this Plan of Additional Stock Issuance adopted on June 21, 2006, and as amended on July 19, 2006 and August 16, 2006 (“Stock Plan”).  This Stock Plan shall be subject to all applicable provisions of law, regulations and policies of the Office of Thrift Supervision (“OTS”) and the Department of Banking for

Alliance Bancorp Inc of Pennsylvania – AGREEMENT AND PLAN OF REORGANIZATION By and Among GREATER DELAWARE VALLEY SAVINGS BANK (DOING BUSINESS AS ALLIANCE BANK) GREATER DELAWARE VALLEY HOLDINGS, A MUTUAL COMPANY ALLIANCE INTERIM SAVINGS BANK And ALLIANCE BANCORP, INC. OF PENNSYLVANIA DATED AS OF JUNE 21, 2006 (August 23rd, 2006)

This Agreement and Plan of Reorganization, dated as of June 21, 2006 (the “Agreement”), is made by and among Greater Delaware Valley Savings Bank, a Pennsylvania chartered savings bank doing business as Alliance Bank (the “Bank”), Greater Delaware Valley Holdings, A Mutual Company, a Pennsylvania chartered mutual holding company (the “MHC”), Alliance Interim Savings Bank (the “Interim”), a to-be-formed Pennsylvania chartered interim savings bank, and Alliance Bancorp, Inc. of Pennsylvania (the “Company”), a to-be-formed federally chartered corporation.

Alliance Bancorp Inc of Pennsylvania – AGREEMENT BETWEEN GREATER DELAWARE VALLEY SAVINGS BANK (doing business as Alliance Bank) and Suzanne J. Ricci (August 23rd, 2006)

THIS AGREEMENT is dated this 20th day of May 2004 between Greater Delaware Valley Savings Bank, a Pennsylvania-chartered savings bank doing business as Alliance Bank (the “Bank”), and Suzanne J. Ricci (the “Executive”).  The Bank is the majority owned subsidiary of Greater Delaware Valley Holdings, A Mutual Company, a Pennsylvania-chartered mutual holding company (the “MHC”).

Alliance Bancorp Inc of Pennsylvania – PRO FORMA VALUATION REPORT ALLIANCE BANCORP, INC. OF PENNSYLVANIA HOLDING COMPANY FOR ALLIANCE BANK Broomall, Pennsylvania Dated As Of: August 4, 2006 Prepared By: (August 23rd, 2006)
Alliance Bancorp Inc of Pennsylvania – ENDORSEMENT SPLIT DOLLAR INSURANCE AGREEMENT (August 23rd, 2006)

THIS ENDORSEMENT SPLIT DOLLAR INSURANCE AGREEMENT (the “Agreement”) is made as of the 1st day of January, 2002, by and between Greater Delaware Valley Savings d/b/a Alliance Bank, a Pennsylvania state bank (the “Bank”), and _________ [Employee], an employee of the Bank (the “Employee”).