0000737468-09-000036 Sample Contracts

Contract
Change in Control Agreement • August 4th, 2009 • Washington Trust Bancorp Inc • State commercial banks • Rhode Island

The form of Change in Control Agreement (the “Agreement”) contains blanks where the multiple of the executive’s base amount and the term of continued benefits provided under the Agreement vary for certain executives. The executive officers who entered into the Agreement, the multiple of the executive’s base amount and the term of continued benefits provided under the Agreement are listed in the following chart:

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