NUMBER SHARES ------------------ ----------------- FBU WARREN BANCORP, INC. INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF MASSACHUSETTS ------------------ ----------------- COMMON STOCK CUSIP 934710 10 4 SEE REVERSE FOR CERTAIN DEFINITIONSWarren Bancorp Inc • March 22nd, 2002 • Savings institutions, not federally chartered
transferable on the books of Warren Bancorp., Inc. in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares of common stock represented hereby are issued and shall be held subject to the laws of the Commonwealth of Massachusetts and the Articles of Organization and By-laws of Warren Bancorp, Inc., as in effect and as amended from time to time hereafter (copies of which are on file at the principal office of the Corporation). This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. IN WITNESS WHEREOF, Warren Bancorp, Inc. has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and sealed with this facsimile seal. Dated:
AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • August 15th, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
November 26, 1997 Mr. George W. Philips 101 Chestnut Street Boston, MA 02108 Dear George: This letter sets forth the agreement between you and Warren Bancorp, Inc. ("Company") regarding your responsibilities as a Director and a consultant to the...Warren Bancorp Inc • March 30th, 1998 • Savings institutions, not federally chartered
113 2 of the Company to another person or entity; (iv) the election of Directors of the Company equal to one-third or more of the total number of Directors then in office who have not been nominated by the Company's Board of Directors or a committee...Special Termination Agreement • March 27th, 2001 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
1 Exhibit 10.17 EMPLOYMENT AGREEMENT AGREEMENT entered into this 23rd day of December, 1997, by and between Warren Five Cents Savings Bank, a Massachusetts savings bank with its principal office in Peabody, Massachusetts (hereinafter referred to as...Employment Agreement • May 29th, 1998 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
1 EXHIBIT 10.11 SPLIT-DOLLAR AGREEMENT This Agreement by and between Mark J. Terry (the "Employee") and WARREN FIVE CENTS SAVINGS BANK (the "Bank") shall be effective as of January 1, 1999. WHEREAS, the Employee is employed by the Bank; and WHEREAS,...Split-Dollar Agreement • March 29th, 2000 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
1 Exhibit 10.12 SPLIT-DOLLAR AGREEMENT This Agreement by and between Mark J. Terry (the "Employee") and WARREN FIVE CENTS SAVINGS BANK (the "Bank") shall be effective as of January 2, 1998. WHEREAS, the Employee is employed by the Bank; and WHEREAS,...Split-Dollar Agreement • May 29th, 1998 • Warren Bancorp Inc • Savings institutions, not federally chartered
EXHIBIT 10.10 SPECIAL TERMINATION AGREEMENT The SPECIAL TERMINATION AGREEMENT dated as of the 2nd day of January, 1998 by and among WARREN BANCORP, INC., a Massachusetts corporation (the "Company") and its subsidiary, WARREN FIVE CENTS SAVINGS BANK, a...Special Termination Agreement • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.6Special Termination Agreement • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.13Warren Five • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
WITNESSETH:Warren Five • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
1 EXHIBIT 10.9 SPLIT-DOLLAR AGREEMENT This Agreement by and between John R. Putney (the "Employee") and WARREN FIVE CENTS SAVINGS BANK (the "Bank") shall be effective as of January 1, 1999. WHEREAS, the Employee is employed by the Bank; and WHEREAS,...Dollar Agreement • March 29th, 2000 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.3 SPECIAL TERMINATION AGREEMENT The SPECIAL TERMINATION AGREEMENT dated as of the 17th day of May, 1989 by and among WARREN BANCORP, INC., a Massachusetts corporation (the "Company") and its subsidiary, WARREN FIVE CENTS SAVINGS BANK, a...Special Termination Agreement • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.2 SPECIAL TERMINATION AGREEMENT The SPECIAL TERMINATION AGREEMENT dated as of the 17th day of May, 1989 by and among WARREN BANCORP, INC., a Massachusetts corporation (the "Company") and its subsidiary, WARREN FIVE CENTS SAVINGS BANK, a...Special Termination Agreement • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
