0001387131-11-000170 Sample Contracts

Lake Shore Savings Bank Employment Agreement
Employment Agreement • February 3rd, 2011 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered • New York

This Employment Agreement (the “Agreement”) is made and entered into as of January 28, 2011 (the “Effective Date”) by and between Lake Shore Savings Bank, a federally-chartered savings bank having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Bank”) and Daniel P. Reininga (the “Executive”).

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Lake Shore Bancorp, Inc. Employment Agreement
Employment Agreement • February 3rd, 2011 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered • New York

This Employment Agreement (the “Agreement”) is made and entered into as of January 28, 2011 (the “Effective Date”) by and between Lake Shore Bancorp, Inc., a federally-chartered corporation having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Company”) and Daniel P. Reininga (the “Executive”).

AMENDED AND RESTATED ONE-YEAR CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • February 3rd, 2011 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered • New York

This Amended and Restated Change of Control Agreement (the “Agreement”) is made and entered into as of January 28, 2011 (the “Effective Date”) by and among Lake Shore Savings Bank, a federally-chartered savings bank having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Bank”), Lake Shore Bancorp, Inc., a federally-chartered corporation having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Company”) and Rachel A. Foley (the “Officer”).

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