Year Change in Control Agreement Sample Contracts

AMENDED AND RESTATED OCEAN CITY HOME BANK TWO-YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • March 31st, 2009 • Ocean Shore Holding Co • Savings institution, federally chartered • New Jersey

This AGREEMENT originally entered into on December 21, 2004 (the “Agreement”), by and between Ocean City Home Bank (the “Bank”), a federally-chartered savings bank with its principal offices at 1001 Asbury Avenue, Ocean City, New Jersey 08226-3392 and Paul Esposito (“Executive”) and Ocean Shore Holding Co. (the “Company”), a federally-chartered corporation and the holding company of the Bank, as guarantor is amended and restated in its entirety as of December 17, 2008.

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BERKSHIRE HILLS BANCORP, INC. THREE YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Delaware

This AGREEMENT is made effective as of August 1, 2007, by and between Berkshire Hills Bancorp, Inc. (the "Holding Company"), a corporation organized under the laws of the state of Delaware, with its principal administrative offices at 24 North Street, Pittsfield, Massachusetts 01201, and Kevin P. Riley ("Executive"). Any reference to the “Institution” herein shall mean Berkshire Bank or any successor to Berkshire Bank.

BERKSHIRE BANK THREE YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This AGREEMENT is made effective as of February 16, 2006, by and among Berkshire Bank (the “Institution”), a state chartered savings institution with its principal administrative offices at 24 North Street, Pittsfield, Massachusetts 01201, Berkshire Hills Bancorp, Inc. (the “Holding Company”), a corporation organized under the laws of the state of Delaware, which is the stock holding company of the Institution, and Michael J. Oleksak (“Executive”).

TierOne BANK AMENDED AND RESTATED TWO-YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • August 2nd, 2006 • Tierone Corp • Savings institution, federally chartered • Nebraska

THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (this “Agreement”) is effective the 27th day of July 2006, among TierOne Bank, a federally-chartered savings bank (the “Bank”), TierOne Corporation, a Wisconsin corporation and the holding company of the Bank (the “Company”), and (the “Executive”). The Company and the Bank are collectively referred to as the “Employers”.

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