FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE NORTH PENN BANCORP, INC. 2009 EQUITY INCENTIVE PLANAward Agreement • August 10th, 2009 • North Penn Bancorp Inc • Savings institutions, not federally chartered
FORM OF ESOP LOAN AGREEMENT (Consolidated Loan)Pledge Agreement • June 8th, 2007 • New North Penn Bancorp Inc • Pennsylvania
THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of the day of , 2007, by and between the NORTH PENN BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the North Penn Bank Employee Stock Ownership Plan (“ESOP”), and NORTH PENN BANCORP, INC. (“Lender”), a corporation organized and existing under the laws of Pennsylvania.
NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2008 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
This AGREEMENT (“Agreement”), originally effective as of June 1, 2005, is amended and restated in its entirety as of January 4, 2008 (the “Effective Date”), by and among North Penn Bank (the “Bank”), a Pennsylvania state-chartered savings bank, with its principal administrative office at 216 Adams Avenue, Scranton, Pennsylvania 18503; North Penn Bancorp, Inc., a corporation organized under the laws of the Commonwealth of Pennsylvania, the holding company for the Bank (the “Company”); and Thomas A. Byrne (“Executive”).
NORTH PENN BANK Supplemental Executive Retirement AgreementSupplemental Executive Retirement Agreement • July 30th, 2007 • New North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is entered into this 14th day of December, 2004, by and between NORTH PENN BANK (the “Bank”), a Pennsylvania-chartered savings bank located in Scranton, Pennsylvania, and THOMAS A. BYRNE (the “Executive”), intending to be legally bound hereby.
ADDENDUM TO THE NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT by and among Frederick L. Hickman (the “Executive”) and North Penn Bank (“Bank” and North Penn Bancorp, Inc. (“Bancorp”) dated May 28, 2008 (“Agreement”), is made by and among the Executive, the Bank, Bancorp and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).
ADDENDUM TO THE NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered
THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT by and among Thomas A. Byrne (the “Executive”) and North Penn Bank (“Bank”) and North Penn Bancorp, Inc. (“Bancorp”) dated January 4, 2008 (“Agreement”), is made by and among the Executive, the Bank, Bancorp and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).
ADDENDUM TO THE NORTH PENN AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENTSupplemental Executive Retirement Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered
THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT by and among Frederick L. Hickman (the “Executive”) and North Penn Bank (“Bank”), dated March 23, 2010 (the “Agreement”), is made by and among the Executive, Bank and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).
ADDENDUM TO THE NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT by and among Thomas J. Dziak (the “Executive”) and North Penn Bank (“Bank”) and North Penn Bancorp, Inc. (“Bancorp”) dated January 4, 2008 (“Agreement”), is made by and among the Executive, the Bank, Bancorp and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).
NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTNorth Penn Bank And • August 14th, 2008 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
This AGREEMENT (“Agreement”), originally effective as of June 1, 2005, is amended and restated in its entirety as of June 6, 2008 (the “Effective Date”), by and among North Penn Bank (the “Bank”), a Pennsylvania state-chartered savings bank, with its principal administrative office at 216 Adams Avenue, Scranton, Pennsylvania 18503; North Penn Bancorp, Inc., a corporation organized under the laws of the Commonwealth of Pennsylvania, the holding company for the Bank (the “Company”); and Frederick L. Hickman (“Executive”).
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, NORTH PENN BANCORP, INC. AND NORTH PENN BANK Dated as of December 14, 2010Agreement and Plan of Merger • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
This AGREEMENT AND PLAN OF MERGER, dated as of the 14th day of December, 2010 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), North Penn Bancorp, Inc., a Pennsylvania corporation (“North Penn”) and North Penn Bank, a Pennsylvania-chartered savings bank (“North Penn Bank”) (each, a “Party” and, collectively, the “Parties”).
NEW NORTH PENN BANCORP, INC. (a Pennsylvania Corporation) Up to 1,265,000 Shares (Subject to Increase Up to 1,454,750 Shares) COMMON STOCK ($0.10 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENT August , 2007Agency Agreement • July 30th, 2007 • New North Penn Bancorp Inc • Savings institutions, not federally chartered • Virginia
TRUST AGREEMENT between NORTH PENN BANCORP, INC. and FIRST BANKERS TRUST SERVICES, INC. (the “TRUSTEE”) for NORTH PENN BANK EMPLOYEE STOCK OWNERSHIP PLAN Entered into as of June 1, 2005Trust Agreement • July 30th, 2007 • New North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania
This AGREEMENT (“Agreement”) is made as of the 1st day of June, 2005 by and between North Penn Bancorp, Inc., a Pennsylvania-chartered banking corporation with its executive offices at 216 Adams Avenue, Scranton, Pennsylvania (the “Company”), and First Bankers Trust Services, Inc. (the “Trustee”).
