Exhibit 4.1 =============================================================================== JUNIOR SUBORDINATED INDENTUREFirst Litchfield Financial Corp • June 30th, 2006 • National commercial banks • New York
AMONGPurchase Agreement • June 30th, 2006 • First Litchfield Financial Corp • National commercial banks • New York
EXHIBIT 4.2 ------------------------------------------------------------------- ------------- GUARANTEE AGREEMENTGuarantee Agreement • June 30th, 2006 • First Litchfield Financial Corp • National commercial banks • New York
EXHIBIT 4.1 =================================================================== =============First Litchfield Financial Corp • June 22nd, 2006 • National commercial banks • New York
10.2 Form of Employee Change in Control Agreement FIRST AMENDED AND RESTATED EMPLOYEE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION 13 North...First Litchfield Financial Corp • June 4th, 2008 • National commercial banks • Connecticut
EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENTFirst Litchfield Financial Corp • August 14th, 2003 • National commercial banks • Connecticut
Exhibit 10.65 EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION 13 North Street Litchfield, Connecticut WHEREAS, The First National Bank of...Control Agreement • August 14th, 2006 • First Litchfield Financial Corp • National commercial banks • Connecticut
EXHIBIT 10.44 EMPLOYEE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION FIRST LITCHFIELD LEASING 13 North Street Litchfield, Connecticut WHEREAS,...First Litchfield Financial Corp • April 15th, 2009 • National commercial banks • Connecticut
Exhibit 10.67 EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION 13 North Street Litchfield, Connecticut WHEREAS, The First National Bank of...First Litchfield Financial Corp • August 14th, 2006 • National commercial banks • Connecticut
EXHIBIT 10.45 EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT FIRST LITCHFIELD LEASING CORPORATION, THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION 13 North Street Litchfield,...First Litchfield Financial Corp • April 15th, 2009 • National commercial banks • Connecticut
AGREEMENTFirst Litchfield Financial Corp • August 14th, 2003 • National commercial banks • Connecticut
ANDAgreement and Plan of Merger • October 28th, 2009 • First Litchfield Financial Corp • National commercial banks • Connecticut
AGREEMENTRetirement Agreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks • Connecticut
EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENTFirst Litchfield Financial Corp • August 14th, 2003 • National commercial banks • Connecticut
Exhibit 10.13 SPLIT DOLLAR AGREEMENT THIS AGREEMENT, made as of the 21st day of November, 2000, by and between SALISBURY BANK & TRUST COMPANY with its principal offices in Salisbury, Connecticut (hereinafter referred to as the "Trustee"), and JEROME...Split Dollar Agreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks • Connecticut
Exhibit 10.3 THE FIRST NATIONAL BANK OF LITCHFIELD AMENDMENT TO FIRST AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT This Amendment to the First Amendment and Restatement to the Supplemental Executive Retirement Agreement (the...Supplemental Executive Retirement Agreement • May 26th, 2009 • First Litchfield Financial Corp • National commercial banks
Exhibit 10.11 THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION EMPLOYEE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT EMPLOYEE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT...First Litchfield Financial Corp • January 7th, 2000 • National commercial banks • Connecticut
AGREEMENTAgreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks • Connecticut
Split Dollar Life Insurance Agreement Between First National Bank of Litchfield and Jerome WhalenInsurance Agreement • January 7th, 2000 • First Litchfield Financial Corp • National commercial banks • Connecticut
10.14 TRUST AGREEMENT ("RABBI TRUST") ------------------------------- THIS AGREEMENT made this 21st day of November, 2000, by and between THE FIRST NATIONAL BANK OF LITCHFIELD ("Company") and SALISBURY BANK & TRUST COMPANY ("Trustee"). W I T N E S S E...Trust Agreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks • Connecticut
AGREEMENTAgreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks • Connecticut
EXHIBIT 10.42 THE FIRST NATIONAL BANK OF LITCHFIELD SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT This Supplemental Executive Retirement Agreement (the "Agreement") is dated as of and is effective the 1st day of January, 2006, by and between THE FIRST...Executive Retirement Agreement • April 15th, 2009 • First Litchfield Financial Corp • National commercial banks • Connecticut
AGREEMENTIncentive Retirement Agreement • August 14th, 2006 • First Litchfield Financial Corp • National commercial banks • Connecticut
Exhibit 10.31Early Retirement Agreement • May 14th, 2002 • First Litchfield Financial Corp • National commercial banks • Connecticut
Supplemental Employee Retirement Agreement Between First National Bank of Litchfield and Walter Hunt (as of December 1, 1996) Supplemental Employee Retirement Agreement Between First National Bank of Litchfield and Walter HuntSupplemental Employee Retirement Agreement • January 7th, 2000 • First Litchfield Financial Corp • National commercial banks • Connecticut
AGREEMENTEndorsement Method Split Dollar Plan • August 14th, 2003 • First Litchfield Financial Corp • National commercial banks • Connecticut
Exhibit 10.2 FORM OF THE FIRST NATIONAL BANK OF LITCHFIELD AMENDMENT TO FIRST AMENDED AND RESTATED EXECUTIVE INCENTIVE RETIREMENT AGREEMENTExecutive Incentive Retirement Agreement • May 26th, 2009 • First Litchfield Financial Corp • National commercial banks
AGREEMENTDirector Incentive Retirement Agreement • April 15th, 2009 • First Litchfield Financial Corp • National commercial banks • Connecticut
AGREEMENTMethod Split Dollar Plan • August 14th, 2003 • First Litchfield Financial Corp • National commercial banks • Connecticut
Exhibit 10.5 THE FIRST NATIONAL BANK OF LITCHFIELD FIRST LITCHFIELD FINANCIAL CORPORATION EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS AN EMPLOYMENT AGREEMENT July 29, 1997 EXECUTIVE CHANGE IN CONTROL AGREEMENT NOT TO BE CONSTRUED AS...First Litchfield Financial Corp • January 7th, 2000 • National commercial banks • Connecticut
10.12 EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT THIS AGREEMENT is made and entered into this 21st day of November, 2000 by and between THE FIRST NATIONAL BANK OF LITCHFIELD, of Litchfield, Connecticut, its subsidiaries and affiliates (hereinafter...Supplemental Compensation Agreement • April 2nd, 2001 • First Litchfield Financial Corp • National commercial banks
EXHIBIT 10.32 -------------First Litchfield Financial Corp • August 14th, 2002 • National commercial banks • Connecticut
EXHIBIT 10.55Early Retirement Agreement • March 30th, 2004 • First Litchfield Financial Corp • National commercial banks • Connecticut
EXHIBIT 10.57 -------------First Litchfield Financial Corp • November 15th, 2004 • National commercial banks
This letter does not constitute a solicitation of proxies. First Litchfield will file a proxy statement and other relevant documents concerning the proposed transaction with the Securities and Exchange Commission ("SEC"). Shareholders of First...First Litchfield Financial Corp • November 12th, 2009 • National commercial banks
As we have previously communicated to you, on October 25, 2009, First Litchfield Financial Corporation ("First Litchfield") and Union Savings Bank ("USB") announced the signing of a definitive agreement for the merger of First Litchfield and The First National Bank of Litchfield (the "Bank") with and into USB. Under terms of the agreement, upon completion of the merger, each First Litchfield shareholder will receive $15.00 per share in cash, giving the transaction a value of approximately $35 million. The definitive agreement has been unanimously approved by the Boards of First Litchfield, the Bank and USB.
