EXHIBIT 2.2 ------------------------------------------------------------------- ------------- AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 1, 2004Agreement and Plan of Merger • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
BETWEENEmployment Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
INTRODUCTIONContinuation Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
September 1, 2004 Benjamin Franklin Bancorp, M.H.C. 58 Main Street P.O. Box 309 Franklin, Massachusetts 02038-0927 Attn: Thomas R. Venables, President and CEO RE: CONSULTING AND NONCOMPETITION AGREEMENT Gentlemen: I am writing to confirm the...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004 • Massachusetts
September 10, 2004 Mr. Thomas R. Venables President and Chief Executive Officer Benjamin Franklin Savings Bank 58 Main Street Franklin, Massachusetts 02038 Dear Mr. Venables: This letter sets forth the agreement between Benjamin Franklin Savings Bank...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004
September 10, 2004 Mr. Thomas R. Venables President and Chief Executive Officer Benjamin Franklin Savings Bank 58 Main Street Franklin, Massachusetts 02038 Dear Mr. Venables: This letter sets forth the agreement between Benjamin Franklin Savings Bank,...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004
This letter sets forth the agreement between Benjamin Franklin Savings Bank, Franklin, Massachusetts ("Benjamin Franklin"), subsidiary of Benjamin Franklin Bancorp, M.H.C., and RP(R) Financial, LC. ("RP Financial"), whereby Benjamin Franklin has engaged RP Financial to prepare the written business plan document and financial projections reflecting the pro forma impact of the mutual to stock conversion of Benjamin Franklin, the simultaneous cash and stock acquisition of Chart Bank, Waltham, Massachusetts, and the post-conversion and merger activities of Benjamin Franklin. These services are described in greater detail below.
WITNESSETHPayments and Waiver Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
EXHIBIT 10.8 SPECIAL TERMINATION AGREEMENT This Special Termination Agreement is made this 20th day of August, 2004 by and between Chart Bank, a Cooperative Bank, with its headquarters located in Waltham, Massachusetts (the "Bank"), and Alfred J....Special Termination Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
EXHIBIT 10.2 CHANGE IN CONTROL AGREEMENT AGREEMENT made as of the [__] day of [_____], 2005, by and among Benjamin Franklin Bancorp, Inc., a Massachusetts corporation (the "HOLDING COMPANY") and the parent company for Benjamin Franklin Bank, a...Change in Control Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
