0001043039-09-000009 Sample Contracts

AMENDMENT TO
Rights Agreement • January 15th, 2009 • Codorus Valley Bancorp Inc • Savings institution, federally chartered • Pennsylvania

AMENDMENT, dated as of January 9, 2009 (this “Amendment”), to the Rights Agreement, dated as of November 4, 2005, as amended (the “Rights Agreement”), between Codorus Valley Bancorp, Inc., a Pennsylvania corporation (the “Company”), and Wells Fargo Bank, N.A., a national banking association (the “Rights Agent”).

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