0001104659-05-012752 Sample Contracts

March 17, 2005
Leesport Financial Corp • March 24th, 2005 • State commercial banks • Pennsylvania

This letter is being written to you on behalf of Leesport Bank (the “Bank”) and its sole shareholder Leesport Financial Corp. (the “Holding Company”) (the Holding Company and the Bank sometimes will be referred to collectively as “Leesport”), as a result of recent discussions, between you and Leesport, relating to your resignation from your Board and officer positions with Leesport to pursue other interests. The following is intended to set forth the terms and conditions of our agreement relating to such employment (the “Agreement”).

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