0001193125-07-257998 Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR SENIOR OFFICERS
Change of Control Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This CHANGE OF CONTROL AGREEMENT was originally entered into on the 24th day of May, 2004 (the “Original Execution Date”) by and between The Rome Savings Bank (the “Bank” or “Rome”) and (“Employee”) and is hereby amended as of , 2007 and referred to as the AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (“Agreement”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This Amended and Restated Employment Agreement (“the Agreement”) is made and entered into as of November 28, 2007 (the “Effective Date”) by and between The Rome Savings Bank, federally-chartered savings bank having an office at 100 West Dominick Street, Rome, New York 13440-5810 (the “Bank”) and Charles M. Sprock, an individual residing at 1843 North James Street, Rome, New York 13440 (the “Executive”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This Amended and Restated Employment Agreement (“the Agreement”) is made and entered into as of November 28, 2007 (the “Effective Date”) by and between Rome Bancorp, Inc., a business corporation organized and existing under the laws of the State of Delaware and having an office at 100 West Dominick Street, Rome, New York 13440-5810 (the “Company”) and Charles M. Sprock, an individual residing at 1843 North James Street, Rome, New York 13440 (the “Executive”).

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