Hampden Bancorp, Inc. Sample Contracts

LOAN AGREEMENT
Loan Agreement • September 15th, 2006 • Hampden Bancorp, Inc. • Massachusetts
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ARTICLE 1
Split Dollar Agreement • September 15th, 2006 • Hampden Bancorp, Inc. • Massachusetts
FORM OF RESTRICTED STOCK AGREEMENT Hampden Bancorp, Inc. AGREEMENT made as of the _______ day of ___________________, 200__ (the "Grant Date"), between _____________________ (the "Company"), a Delaware corporation, and ________________________ (the...
Restricted Stock Agreement • May 15th, 2008 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Delaware

WHEREAS, the Company has adopted the 2008 Equity Incentive Plan (the "Plan") to promote the interests of the Company by providing an incentive for employees, directors and consultants of the Company or its Affiliates;

Contract
Change in Control Agreement • November 7th, 2013 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

Hampden Bancorp, Inc. and Hampden Bank voted to enter into change in control agreements with the individuals listed below for a period of one year. The agreements are substantially identical in all material respects (except as noted below) as the attached Form of Change in Control Agreement.

EMPLOYMENT AGREEMENT
Employment Agreement • February 12th, 2013 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT (the “Agreement”) made this 5th day of October, 2012, by and between HAMPDEN BANK, a Massachusetts-chartered savings bank, with its principal administrative office at 19 Harrison Avenue, Springfield, MA 01102 (the “Bank”), HAMPDEN BANCORP, INC., a corporation organized under the laws of the State of Delaware, the holding company for the Bank (the “Holding Company”), and Glenn Welch (the “Executive”).

SETTLEMENT AGREEMENT
Settlement Agreement • January 23rd, 2015 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

This Settlement Agreement, dated as of January 23, 2015 (this “Agreement”), is by and among Hampden Bancorp, Inc. (“Hampden”), Berkshire Hills Bancorp, Inc. (“Berkshire”) and Clover Partners, L.P., MHC Mutual Conversion Fund, L.P., Clover Investments, L.L.C., Michael C. Mewhinney, Johnny Guerry, and Garold R. Base (collectively, the “Clover Group,” and individually a “member” of the Clover Group).

Berkshire Hills Bancorp, Inc. Executive Compensation Agreement
Hampden Bancorp, Inc. • December 17th, 2014 • Savings institutions, not federally chartered

As you know, Berkshire Hills Bancorp, Inc. (“Berkshire”) has entered into an Agreement and Plan of Merger between Berkshire and Hampden Bancorp, Inc. (“Hampden”), dated as of November 3, 2014. This agreement describes your current agreement and the agreement for your future compensation.

COMMON STOCK ($0.01 Par Value)
Hampden Bancorp, Inc. • November 9th, 2006 • Savings institutions, not federally chartered • New York
Berkshire Hills Bancorp, Inc. Amended and Restated Executive Compensation Agreement Glenn S. Welch
Executive Compensation Agreement • December 17th, 2014 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered

This Amended and Restated Executive Compensation Agreement (this “Agreement”) is made effective as of December 11, 2014 by and between Berkshire Hills Bancorp, Inc. (“Berkshire”) and Glenn S. Welch.

Berkshire Hills Bancorp, Inc. Amended and Restated Executive Compensation Agreement Luke D. Kettles
Executive Compensation Agreement • December 17th, 2014 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered

This Amended and Restated Executive Compensation Agreement (this “Agreement”) is made effective as of December 11, 2014 by and between Berkshire Hills Bancorp, Inc. (“Berkshire”) and Luke D. Kettles.

LOAN AGREEMENT
Loan Agreement • January 19th, 2007 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of the 16th day of January, 2007, by and between First Bankers Trust Services, Inc., trustee (“Borrower”) of the trust established under Article VIII, and which forms a part of, the Hampden Bank Employee Stock Ownership Plan and Trust (“ESOP”), and Hampden LS, Inc. (“Lender”), a corporation organized and existing under the laws of Delaware.

Berkshire Hills Bancorp, Inc. Executive Compensation Proposal Glenn S. Welch
Hampden Bancorp, Inc. • November 4th, 2014 • Savings institutions, not federally chartered

As you know, Berkshire Hills Bancorp, Inc. (“Berkshire”) has entered into an Agreement and Plan of Merger between Berkshire and Hampden Bancorp, Inc. (“Hampden”), dated as of November 3, 2014. This proposal describes your current agreement and the proposal for your future compensation.

AMENDED AND RESTATED EXECUTIVE SALARY CONTINUATION AGREEMENT
Executive Salary Continuation Agreement • September 14th, 2007 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT, made and entered into this 10th day of September, 2007, by and between Hampden Bank a bank organized and existing under the laws of the Commonwealth of Massachusetts (hereinafter referred to as the "Bank"), and Thomas R. Burton, an Executive of the Bank (hereinafter referred to as the "Executive").

Berkshire Hills Bancorp, Inc. Executive Compensation Proposal Luke D. Kettles
Hampden Bancorp, Inc. • November 4th, 2014 • Savings institutions, not federally chartered

As you know, Berkshire Hills Bancorp, Inc. (“Berkshire”) has entered into an Agreement and Plan of Merger between Berkshire and Hampden Bancorp, Inc. (“Hampden”), dated as of November 3, 2014. This proposal describes your current agreement and the proposal for your future compensation.

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