0001144204-11-045977 Sample Contracts

ALLIANCE BANCORP, INC. OF PENNSYLVANIA INCENTIVE STOCK OPTION AGREEMENT
2011 Stock Option Plan • August 12th, 2011 • Alliance Bancorp, Inc. Of Pennsylvania • Savings institutions, not federally chartered

AN INCENTIVE STOCK OPTION (“Option”) for a total of ____________ shares of common stock, par value $0.01 per share (“Common Stock”), of Alliance Bancorp, Inc. of Pennsylvania, a Pennsylvania corporation (the “Corporation”), is hereby granted this 20th day of July 2011 (hereinafter referred to as the “Date of Grant”) to ____________________________ (the “Optionee”) pursuant to the Corporation’s 2011 Stock Option Plan (the “Plan”). The Option granted hereby is subject to all the terms and conditions of the Plan and this Agreement. The Option granted hereby is intended to qualify as an “incentive stock option” as that term is defined in Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Plan.

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ALLIANCE BANCORP, INC. OF PENNSYLVANIA COMPENSATORY STOCK OPTION AGREEMENT
Compensatory Stock Option Agreement • August 12th, 2011 • Alliance Bancorp, Inc. Of Pennsylvania • Savings institutions, not federally chartered

A COMPENSATORY STOCK OPTION (“Option”) for a total of ____________ shares of common stock, par value $0.01 per share (“Common Stock”), of Alliance Bancorp, Inc. of Pennsylvania, a Pennsylvania corporation (the “Corporation”), is hereby granted this 20th day of July 2011 (hereinafter referred to as the “Date of Grant”) to _______________________ (the “Optionee”) pursuant to the Corporation’s 2011 Stock Option Plan (the “Plan”). The Option granted hereby is subject in all respects to the terms and provisions of the Plan and this Agreement. The Option granted hereby is a compensatory or Non-Qualified Option, and is not an Incentive Stock Option. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Plan.

ALLIANCE BANCORP, INC. OF PENNSYLVANIA PLAN SHARE AWARD AGREEMENT
2011 Recognition and Retention Plan and Trust Agreement • August 12th, 2011 • Alliance Bancorp, Inc. Of Pennsylvania • Savings institutions, not federally chartered

THIS AGREEMENT is made as of this 20th day of July 2011 (hereinafter referred to as the “Date of Grant”) by and between Alliance Bancorp, Inc. of Pennsylvania (the “Corporation”) and ___________________ (the “Recipient”). Capitalized terms, unless otherwise defined herein, shall have the same meanings as set forth in the Plan (as hereinafter defined).

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