LSB Corp Sample Contracts

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LSB CORPORATION 2006 STOCK OPTION AND INCENTIVE PLAN
Restricted Stock Agreement • December 26th, 2006 • LSB Corp • National commercial banks
WITNESSETH
Rights Agreement • July 2nd, 2001 • LSB Corp • Massachusetts
LSB CORPORATION 2006 STOCK OPTION AND INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT
Option Agreement • December 26th, 2006 • LSB Corp • National commercial banks
WITNESSETH
Employment Agreement • July 2nd, 2001 • LSB Corp • Massachusetts
LSB CORPORATION 2006 STOCK OPTION AND INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT
Qualified Stock Option Agreement • December 26th, 2006 • LSB Corp • National commercial banks
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Renewed Rights Agreement • January 31st, 2006 • LSB Corp • National commercial banks • Massachusetts
AGREEMENT AND PLAN OF MERGER by and among People’s United Financial, Inc., People’s United Bank, Bridgeport Merger Corporation, LSB Corporation, and River Bank Dated as of July 15, 2010
Agreement and Plan of Merger • July 16th, 2010 • LSB Corp • National commercial banks • Delaware

This AGREEMENT AND PLAN OF MERGER, dated as of July 15, 2010 (this “Agreement”), is by and among People’s United Financial, Inc., a Delaware corporation (the “Buyer”), People’s United Bank, a federally-chartered stock savings bank and wholly owned subsidiary of Buyer (the ‘‘Buyer Bank”), Bridgeport Merger Corporation, a Massachusetts corporation and wholly owned subsidiary of Buyer (the “Merger Sub”), LSB Corporation, a Massachusetts corporation (the ‘‘Company”), and River Bank, a Massachusetts-chartered stock savings bank and wholly owned subsidiary of the Company (the “Company Bank”). Any capitalized term used and not otherwise defined in this Agreement shall have the meaning set forth in Section 9.2.

SUBORDINATED NOTE PURCHASE AGREEMENT Dated as of October 20, 2009
Subordinated Note Purchase Agreement • October 23rd, 2009 • LSB Corp • National commercial banks • Massachusetts

This SUBORDINATED NOTE PURCHASE AGREEMENT (this “Agreement”) is dated as of October 20, 2009 and is made by and among RIVER BANK (“Borrower”) and COMMERCE BANK & TRUST COMPANY (the “Lender”).

FIRST AMENDMENT TO RENEWED RIGHTS AGREEMENT
Renewed Rights Agreement • July 16th, 2010 • LSB Corp • National commercial banks • Massachusetts

This First Amendment to Renewed Rights Agreement (the “Amendment”) is entered into as of July 15, 2010, by and between LSB Corporation (the “Company”), and Computershare Trust Company, N.A. as Rights Agent (“Rights Agent”).

VOTING AGREEMENT
Voting Agreement • July 16th, 2010 • LSB Corp • National commercial banks • Delaware

This VOTING AGREEMENT (this “Agreement”) is dated as of July 15, 2010, by and between the undersigned holder (“Shareholder”) of one or more shares of shares of common stock, par value $.10 per share (the “Company Common Stock”) of LSB Corporation, a Massachusetts corporation (the “Company”), and People’s United Financial, Inc., a Delaware corporation (the “Buyer”). All capitalized terms used but not defined herein shall have the meanings assigned to them in the Merger Agreement (defined below).

UNITED STATES DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220
LSB Corp • December 17th, 2009 • National commercial banks

Reference is made to that certain letter agreement (the “Repurchase Letter Agreement”), dated as of the date set forth on Schedule A hereto, between the United States Department of the Treasury (the “Investor”) and the company set forth on Schedule A hereto (the “Company”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Repurchase Letter Agreement.

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LSB CORPORATION LAWRENCE SAVINGS BANK
LSB Corp • March 2nd, 2006 • National commercial banks

WHEREAS, as of November 1, 2005, LSB Corporation and Lawrence Savings Bank (collectively, the "Company") and Gerald T. Mulligan entered into that certain Employment Agreement providing for the employment of Mr. Mulligan as President and Chief Executive Officer of the Company, commencing January 3, 2006, which Employment Agreement remains in effect at the present time; and

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