Up to 63,250,000 Shares Beneficial Bancorp Inc. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENTAgency Agreement • October 17th, 2014 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • New York
EXECUTIVE OFFICER CHANGE IN CONTROL SEVERANCE AGREEMENT (Joanne R. Ryder)Severance Agreement • February 26th, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Pennsylvania
THIS EXECUTIVE OFFICER CHANGE IN CONTROL SEVERANCE AGREEMENT originally entered into as of February 6, 2015 is hereby amended and restated in its entirety effective February 6, 2016 (the “Effective Date”) by and between BENEFICIAL BANK, a Pennsylvania chartered savings bank (the “Bank”) and JOANNE R. RYDER (the “Executive”) and BENEFICIAL BANCORP, INC., a Maryland corporation and the holding company for the Bank (the “Company”), as guarantor (the “Agreement”).
GERARD P. CUDDY EMPLOYMENT AGREEMENTEmployment Agreement • February 26th, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Pennsylvania
THIS AGREEMENT originally effective February 6, 2015 is hereby amended and restated in its entirety effective February 6, 2016 (the “Agreement”) by and between BENEFICIAL BANCORP, INC., a Maryland chartered corporation (the “Company”), BENEFICIAL BANK, a Pennsylvania chartered savings bank (the “Bank”), and GERARD P. CUDDY (the “Executive”).
VOTING AGREEMENTVoting Agreement • August 8th, 2018 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Delaware
This VOTING AGREEMENT, dated as of August 7, 2018 (this “Agreement”), by and among WSFS Financial Corporation (“WSFS”), a Delaware corporation, Beneficial Bancorp, Inc. (“Beneficial”), a Maryland corporation, and the undersigned stockholder [and director][and officer] (the “Stockholder”) of Beneficial.
AGREEMENT AND PLAN OF REORGANIZATION BY AND BETWEEN WSFS FINANCIAL CORPORATION AND BENEFICIAL BANCORP, INC. Dated as of August 7, 2018Agreement and Plan of Reorganization • August 8th, 2018 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Maryland
THIS AGREEMENT AND PLAN OF REORGANIZATION (this “Agreement”) is made and entered into as of August 7, 2018, by and between WSFS Financial Corporation (“WSFS”), a Delaware corporation, and Beneficial Bancorp, Inc. (“Beneficial”), a Maryland corporation.
EXECUTIVE OFFICER CHANGE IN CONTROL SEVERANCE AGREEMENT (JOSEPH CANOSA) THIS EXECUTIYJ: OFFICER CHANGE IN CONTROL SEVERANCE AGREEMENT is made thisb ay of July, 2017, by and between BENEFICIAL BANK, a Pennsylvania chartered savings bank (the "Bank")...Officer Change in Control Severance Agreement • February 28th, 2018 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Pennsylvania
FORM OF STOCK OPTION AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Stock Option Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Stock Option Grant is awarded to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right and option to purchase Shares pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
FORM OF RESTRICTED STOCK/RESTRICTED STOCK UNIT AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Restricted Stock Unit Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Award Agreement is provided to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of , 20 , the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) awarded the Participant a [restricted stock]/[restricted stock unit] award pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement (referred to herein as the “Award”):
FORM OF PERFORMANCE AWARD AGREEMENT FOR BENEFICIAL BANCORP, INC.Performance Award Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Performance Award Agreement is provided to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors (the “Committee”) awarded the Participant a performance award pursuant to the Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
VOTING AGREEMENTVoting Agreement • August 8th, 2018 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Delaware
This VOTING AGREEMENT, dated as of August 7, 2018 (this “Agreement”), by and among WSFS Financial Corporation (“WSFS”), a Delaware corporation, Beneficial Bancorp, Inc. (“Beneficial”), a Maryland corporation, and the undersigned stockholder [and director][and officer] (the “Stockholder”) of WSFS.
STOCK PURCHASE AGREEMENT Dated as of October 21, 2015 by and between BENEFICIAL BANCORP, INC. and each of CONESTOGA BANCORP, INC. and CONESTOGA BANKStock Purchase Agreement • October 27th, 2015 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered • Pennsylvania
This STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of October 21, 2015, is entered into by and between CONESTOGA BANCORP, INC., a Pennsylvania corporation (the “Parent”), CONESTOGA BANK, a Pennsylvania commercial bank (the “Bank”), and BENEFICIAL BANCORP, INC., a Maryland corporation (“Buyer”).
FORM OF STOCK APPRECIATION RIGHTS AGREEMENT FOR BENEFICIAL BANCORP, INC.Stock Appreciation Rights Agreement • May 2nd, 2016 • Beneficial Bancorp Inc. • Savings institutions, not federally chartered
This Stock Appreciation Rights (“SARs”) Grant is awarded to (the “Participant”) by Beneficial Bancorp, Inc. (the “Company”) as of (the “Grant Date”), the date the Compensation Committee of the Board of Directors of the Company (the “Committee”) granted the Participant the right to receive cash or shares (as noted below) equal to the excess of the Fair Market Value of one share of stock on the exercise date over the Exercise Price pursuant to Beneficial Bancorp, Inc. 2016 Omnibus Incentive Plan (the “2016 Plan”), subject to the terms and conditions of the 2016 Plan and this Award Agreement:
