Trustco Bank Corp N Y Sample Contracts

Exhibit 28(b) EXCHANGE AGENT AGREEMENT
Exchange Agent Agreement • October 3rd, 2000 • Trustco Bank Corp N Y • State commercial banks • New York
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Contract
Restricted Stock Unit Award Agreement • November 16th, 2022 • Trustco Bank Corp N Y • State commercial banks • New York
Performance Share Award Agreement under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan
Performance Share Award Agreement • November 20th, 2015 • Trustco Bank Corp N Y • State commercial banks • New York

This Performance Share Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan, as amended (the “Plan”), dated as of the grant date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.

Incentive Stock Option Award Agreement
Incentive Stock Option Award Agreement • November 20th, 2015 • Trustco Bank Corp N Y • State commercial banks • New York

This Incentive Stock Option Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan, dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

Directors Restricted Stock Unit Award Agreement
Directors Restricted Stock Unit Award Agreement • November 19th, 2014 • Trustco Bank Corp N Y • State commercial banks • New York

This Directors Restricted Stock Unit Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY 2010 Directors Equity Incentive Plan, as amended (the “Plan”), dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

13,600,000 Shares TRUSTCO BANK CORP NY Common Stock, par value $1.00 per share UNDERWRITING AGREEMENT
Underwriting Agreement • June 30th, 2011 • Trustco Bank Corp N Y • State commercial banks • New York
Contract
Performance Share Award Agreement • November 17th, 2021 • Trustco Bank Corp N Y • State commercial banks • New York
Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • November 20th, 2019 • Trustco Bank Corp N Y • State commercial banks • New York
Director Restricted Stock Award Agreement
Restricted Stock Award Agreement • November 18th, 2011 • Trustco Bank Corp N Y • State commercial banks • New York

This Director Restricted Stock Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY 2010 Directors Equity Incentive Plan, dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

Directors Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • March 11th, 2024 • Trustco Bank Corp N Y • State commercial banks • New York
Exhibit 28(b) EXCHANGE AGENT AGREEMENT
Exchange Agent Agreement • October 3rd, 2000 • Trustco Bank Corp N Y • State commercial banks • New York
AMENDED AND RESTATED EMPLOYMENT AGREEMENT between TRUSTCO BANK, TRUSTCO BANK CORP NY and
Employment Agreement • December 22nd, 2008 • Trustco Bank Corp N Y • State commercial banks • New York
Performance Share Award Agreement under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan
Performance Share Award Agreement • November 18th, 2016 • Trustco Bank Corp N Y • State commercial banks • New York

This Performance Share Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan, as amended (the “Plan”), dated as of the grant date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.

Directors Restricted Stock Unit Award Agreement
Directors Restricted Stock Unit Award Agreement • November 18th, 2016 • Trustco Bank Corp N Y • State commercial banks • New York

This Directors Restricted Stock Unit Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY Amended and Restated 2010 Directors Equity Incentive Plan (the “Plan”), dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

Contract
Restricted Stock Unit Award Agreement • November 17th, 2021 • Trustco Bank Corp N Y • State commercial banks • New York
Directors Restricted Stock Unit Award Agreement
Directors Restricted Stock Unit Award Agreement • November 20th, 2015 • Trustco Bank Corp N Y • State commercial banks • New York

This Directors Restricted Stock Unit Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY Amended and Restated 2010 Directors Equity Incentive Plan (the “Plan”), dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

Performance Share Award Agreement under the TrustCo Bank Corp NY Amended and Restated 2010 Equity Incentive Plan
Performance Share Award Agreement • November 23rd, 2018 • Trustco Bank Corp N Y • State commercial banks • New York
Contract
Restricted Stock Unit Award Agreement • November 24th, 2023 • Trustco Bank Corp N Y • State commercial banks • New York
Performance Share Award Agreement under the TrustCo Bank Corp NY Amended and Restated 2019 Equity Incentive Plan
Share Award Agreement • November 24th, 2023 • Trustco Bank Corp N Y • State commercial banks • New York
PERFORMANCE-BASED STOCK APPRECIATION UNIT AGREEMENT
Stock Appreciation Unit Agreement • January 24th, 2014 • Trustco Bank Corp N Y • State commercial banks • New York

THIS PERFORMANCE BASED STOCK APPRECIATION UNIT AGREEMENT is made as of January 21, 2014 by and between TrustCo Bank Corp NY (the "Company") and Robert M. Leonard (the "Executive").

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CONSULTING AGREEMENT BETWEEN TRUSTCO BANK CORP NY AND ROBERT A. McCORMICK
Consulting Agreement • December 22nd, 2010 • Trustco Bank Corp N Y • State commercial banks • New York

THIS CONSULTING AGREEMENT (“Agreement”) is entered into as of the 21st day of December, 2010 by and between TrustCo Bank Corp NY, a New York corporation (“TrustCo”), and Robert A. McCormick (“McCormick”). In consideration of the mutual covenants herein contained, the parties agree as follows:

Director Stock Option Award Agreement
Director Stock Option Award Agreement • November 18th, 2011 • Trustco Bank Corp N Y • State commercial banks • New York

This Director Stock Option Award Agreement (this “Agreement”) under the TrustCo Bank Corp NY 2010 Directors Equity Incentive Plan, dated as of the Grant Date set forth below, is made between TrustCo Bank Corp NY (the “Company”) and the Participant set forth below.

Performance Share Award Agreement under the TrustCo Bank Corp NY 2019 Equity Incentive Plan
Performance Share Award Agreement • November 16th, 2022 • Trustco Bank Corp N Y • State commercial banks • New York
AMENDMENT NO. 1 TO 2008 AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 17th, 2009 • Trustco Bank Corp N Y • State commercial banks

Upon termination of the Executive’s employment due to retirement (defined as the earliest retirement date applicable to the Executive under the Retirement Plan of Trustco Bank), Disability (as defined herein), death, or Termination (as defined in Section 8 hereof) of Executive for any reason other than Good Cause (as defined in Section 8) within 2 years after a Change in Control (as defined in Section 7(b) hereof) the Companies shall monthly, for the longer of the life of the Executive or the life of the Executive’s spouse, reimburse Executive and/or Executive’s spouse for otherwise unreimbursed medical expenses, including medical insurance premiums, of Executive and his spouse (and Executive’s dependents during the time such dependents would meet the coverage requirements of a health plan maintained by the Company if the Executive were covered by such plan) for medical and health benefits (including dental and prescription drugs) at a level that is substantially similar to those benef

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 19th, 2008 • Trustco Bank Corp N Y • State commercial banks

WHEREAS, TrustCo Bank Corp NY, a New York corporation (hereinafter referred to as “TrustCo”), Trustco Bank, a savings bank duly organized and existing under the laws of the United States (hereinafter referred to as the “Bank”) (hereinafter collectively with TrustCo referred to as the “Companies”) entered into an Amended and Restated Employment Agreement, effective as of December 31, 2001 (hereinafter referred to as the “Agreement”) with ______________________ (hereinafter referred to as the “Executive”); and

Contract
Performance Share Award Agreement • November 27th, 2017 • Trustco Bank Corp N Y • State commercial banks • New York
EMPLOYMENT AGREEMENT among TRUSTCO BANK, TRUTCO BANK CORP NY and
Employment Agreement • December 18th, 2018 • Trustco Bank Corp N Y • State commercial banks • New York

WHEREAS, TrustCo Bank Corp NY, a New York corporation (hereinafter referred to as “TrustCo”), Trustco Bank, a federal savings bank duly organized and existing under the laws of the United States (hereinafter referred to as the “Bank”) (hereinafter collectively with TrustCo referred to as the “Companies”) wishes to enter into an Employment Agreement (this “Agreement”) with [_______________] (hereinafter referred to as the “Executive”); and

CONSULTING AGREEMENT BETWEEN TRUSTCO BANK CORP NY AND ROBERT T. CUSHING
Consulting Agreement • December 16th, 2014 • Trustco Bank Corp N Y • State commercial banks • New York

THIS CONSULTING AGREEMENT (“Agreement”) is entered into as of the 16th day of December 2014 by and between TrustCo Bank Corp NY, a New York corporation (“TrustCo”), and Robert T. Cushing (“Cushing”). In consideration of the mutual covenants herein contained, the parties agree as follows:

Performance Share Award Agreement under the TrustCo Bank Corp NY 2019 Equity Incentive Plan
Performance Share Award Agreement • November 20th, 2019 • Trustco Bank Corp N Y • State commercial banks • New York
CONSULTING AGREEMENT BETWEEN TRUSTCO BANK CORP NY AND ROBERT T. CUSHING
Consulting Agreement • November 22nd, 2017 • Trustco Bank Corp N Y • State commercial banks • New York

THIS CONSULTING AGREEMENT (“Agreement”) is entered into as of the Effective Date by and between TrustCo Bank Corp NY, a New York corporation (“TrustCo”), and Robert T. Cushing (“Cushing”). In consideration of the mutual covenants herein contained, the parties agree as follows:

AGREEMENT BY AND BETWEEN Trustco Bank Glenville, New York and The Comptroller of the Currency
Agreement by And • July 21st, 2015 • Trustco Bank Corp N Y • State commercial banks

Trustco Bank, Glenville, New York (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller” or “OCC”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.

Directors Restricted Stock Unit Award Agreement
Directors Restricted Stock Unit Award Agreement • March 1st, 2023 • Trustco Bank Corp N Y • State commercial banks • New York
EMPLOYMENT AGREEMENT among TRUSTCO BANK, TRUSTCO BANK CORP NY and ROBERT M. LEONARD
Employment Agreement • November 25th, 2013 • Trustco Bank Corp N Y • State commercial banks • New York

WHEREAS, TrustCo Bank Corp NY, a New York corporation (hereinafter referred to as “TrustCo”), Trustco Bank, a federal savings bank duly organized and existing under the laws of the United States (hereinafter referred to as the “Bank”) (hereinafter collectively with TrustCo referred to as the “Companies”) wishes to enter into an Employment Agreement (this “Agreement”) with Robert M. Leonard (hereinafter referred to as the “Executive”); and

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