0001144204-07-048717 Sample Contracts

AGREEMENT AND PLAN OF MERGER BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC. AND GREAT LAKES BANCORP, INC. SEPTEMBER 9, 2007
Agreement and Plan of Merger • September 10th, 2007 • Great Lakes Bancorp, Inc. • Savings institutions, not federally chartered • Delaware

This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of September 9, 2007, by and between First Niagara Financial Group, Inc., a Delaware corporation (“FNFG”), and Great Lakes Bancorp, Inc., a Delaware corporation (“GLB”).

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EXHIBIT A FORM OF VOTING AGREEMENT September __, 2007
Voting Agreement • September 10th, 2007 • Great Lakes Bancorp, Inc. • Savings institutions, not federally chartered
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