Abington Bancorp Inc Sample Contracts

AMENDMENT TO LEASE
Lease • November 13th, 2000 • Abington Bancorp Inc • State commercial banks • Massachusetts

THIS AMENDMENT made this 30th day of June, 2000, by and between NORTHEAST TERMINAL ASSOCIATES, LIMITED (hereinafter called the "lessor"), and ABINGTON SAVINGS BANK, (hereinafter called the "lessee")

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EXHIBIT 99.1 AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 20, 2003
Voting Agreement • October 27th, 2003 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
WITNESSETH
Employment Agreement • May 31st, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
WITNESSETH:
Consulting Agreement • May 31st, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
AMENDMENT NO. 1 TO SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • August 13th, 1997 • Abington Bancorp Inc • State commercial banks • Massachusetts
AMENDMENT NO. 1 TO SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • May 8th, 1998 • Abington Bancorp Inc • State commercial banks • Massachusetts
WITNESSETH.
Supplemental Executive Retirement Agreement • May 8th, 1998 • Abington Bancorp Inc • State commercial banks • Massachusetts
SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • November 15th, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT is dated as of the 1st day of October, 2002 by and among Abington Bancorp, Inc., a Massachusetts corporation (the “Company”), its subsidiary, Abington Savings Bank, a Massachusetts savings bank with its main office in Abington, Massachusetts (the “Bank”; the Company and Bank are sometimes collectively referred to herein as the “Employers”), and Donna L. Thaxter, an individual currently employed by the Bank in the capacity of Senior Vice President, Human Resources (the “Executive”).

WITNESSETH
Payments Agreement • May 31st, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
ABINGTON SAVINGS BANK DEFINED CONTRIBUTION SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Supplemental Executive Retirement Agreement • August 10th, 2001 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
AMENDMENT NO. 1 TO SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • August 13th, 1997 • Abington Bancorp Inc • State commercial banks • Massachusetts
AMENDMENT TO LEASE
Abington Bancorp Inc • March 25th, 1998 • State commercial banks • Massachusetts
THIS AGREEMENT INCLUDES A GENERAL RELEASE OF CLAIMS. FEEL FREE TO TAKE 21 DAYS TO CONSIDER THIS AGREEMENT BEFORE SIGNING IT. WE ALSO ADVISE YOU TO CONSULT A LAWYER PRIOR TO SIGNING THIS AGREEMENT. YOU HAVE 7 DAYS AFTER YOU SIGN THIS AGREEMENT TO...
Agreement • August 14th, 2003 • Abington Bancorp Inc • Savings institutions, not federally chartered

This Severance Agreement Containing a General Release of my Rights (Agreement) is entered into between myself, Robert M. Lallo, Holliston, MA 01746 (“Mr. Lallo”), and the Abington Bancorp, Inc. (Abington Bancorp, Inc., together with its direct and indirect subsidiaries is hereinafter referred to as “Abington Savings Bank”), on the date on which I sign it. In consideration of the covenants undertaken, the releases contained in this Agreement, and the promises made in this Agreement, the Abington Savings Bank and I hereby agree as follows:

ABINGTON SAVINGS BANK LONG TERM PERFORMANCE INCENTIVE PLAN
Abington Bancorp Inc • March 28th, 2000 • State commercial banks
1 AGREEMENT OF LEASE
Agreement of Lease • March 31st, 1997 • Abington Bancorp Inc • State commercial banks
SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Supplemental Executive Retirement Agreement • November 13th, 2001 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This Agreement is made and entered into as of August 23, 2001 and effective as of the Effective Date by and between Abington Savings Bank, a Bank organized and existing under the laws of The Commonwealth of Massachusetts (the “Bank”) and a wholly-owned subsidiary of Abington Bancorp, Inc. (the “Holding Company”), and James P. McDonough, a key employee and executive of the Bank (the “Executive”).

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • May 15th, 2003 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT is dated as of the 24th day of April, 2003 by and among Abington Bancorp, Inc., a Massachusetts corporation (the “Company”), its subsidiary, Abington Savings Bank, a Massachusetts savings bank with its main office in Abington, Massachusetts (the “Bank”; the Company and the Bank are sometimes collectively referred to herein as the “Employers”) and W. Cleveland Cogswell, an individual currently employed by the Bank in the capacity of Senior Vice President, Consumer Banking (the “Executive”).

Lease Agreement
Lease Agreement • August 14th, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

THIS INSTRUMENT IS A LEASE, dated as of March - 29, 2002, in which the Landlord and the Tenant are the parties hereinafter named, and which relates to space in a building (the “Building”) known as Weymouth Woods Corporate Center located at 97 Libbey Industrial Parkway, Weymouth, Massachusetts. The parties to this instrument hereby agree with each other as follows:

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