0000950135-08-006802 Sample Contracts

LEGACY BANCORP, INC. AND LEGACY BANKS ONE-YEAR CHANGE IN CONTROL AGREEMENT FORM
Control Agreement • October 30th, 2008 • Legacy Bancorp, Inc. • Savings institutions, not federally chartered • Delaware

This Change in Control Agreement (the “Agreement”) is made effective as of the 26th day of October, 2008 (the “Effective Date”), by and between Legacy Bancorp, Inc., a Delaware corporation (the “Company”), Legacy Banks (the “Bank”), a Massachusetts-chartered savings bank (the “Bank”) with its principal administrative office at Pittsfield, Massachusetts, and [ ] (“Executive”). The Bank is a wholly-owned subsidiary of the Company.

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