AMENDED AND RESTATED AGREEMENT AND PLAN OF CONVERSION AND REORGANIZATION of PEOPLE’S MUTUAL HOLDINGS and PEOPLE’S BANK Adopted by the Board of Trustees of People’s Mutual Holdings and the Board of Directors of People’s Bank on September 19, 2006...Agreement and Plan • November 2nd, 2006 • People's United Financial, Inc.
This is an AMENDED AND RESTATED AGREEMENT AND PLAN OF CONVERSION AND REORGANIZATION, dated as of September 19, 2006 and amended and restated as of October 26, 2006 by and among People’s Mutual Holdings and People’s Bank.
AMENDMENT TO STOCK OPTION AGREEMENTSPeople's United Financial, Inc. • November 2nd, 2006
Amendment, dated effective as of the 22nd day of December, 2005, to certain Stock Option Agreements (the “Agreements”), between People’s Bank (the “Bank”), and (“you” or the “Participant”). Capitalized terms that are not specifically defined herein have the meanings ascribed to those terms in the Agreements or in the People’s Bank 1998 Long-Term Incentive Plan (the “Plan”), as the case may be. In the event that any term or provision contained herein shall conflict with or be inconsistent with any provision contained in the Agreements, the terms and provisions of this Amendment shall govern. All section references herein shall mean sections of the Agreements.
Amendment to Agreement for Compensation on Discharge Subsequent to a Change in ControlPeople's United Financial, Inc. • November 2nd, 2006
Amendment, dated as of December 22, 2005, to the Agreement for Compensation on Discharge Subsequent to a Change in Control (the “Agreement”), between People’s Bank (the “Bank”) and (the “Officer”). Capitalized terms that are not specifically defined herein shall have the meanings ascribed to those terms in the Agreement.
Amendment to Executive Employment AgreementEmployment Agreement • November 2nd, 2006 • People's United Financial, Inc. • Connecticut
THIS AMENDMENT is made this 27th day of December, 2005 between PEOPLE’S BANK (“Company”), a Connecticut capital stock saving bank, and JOHN A. KLEIN (“Executive”) of Easton, Connecticut.
RESTRICTED STOCK AGREEMENT (Under the People’s Bank 1998 Long-Term Incentive Plan) Granted to: (“you or the “Participant”)Restricted Stock Agreement • November 2nd, 2006 • People's United Financial, Inc.
In accordance with the terms of the People’s Bank 1998 Long-Term Incentive Plan (the “Plan”), People’s Bank is pleased to grant you an award (the “Award”) of shares of the Bank’s Common Stock (the “shares”). The Shares granted to you under this Agreement are subject to the restrictions set forth in Section 3 hereof and to the other terms and conditions set forth in this Agreement and in the Plan.
