INDEMNIFICATION AGREEMENTIndemnification Agreement • August 6th, 2020 • Citizens & Northern Corp • State commercial banks • Pennsylvania
This Agreement made this 16th day of July, 2020, between CITIZENS & NORTHERN CORPORATION, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”) and Robert G. Loughery, a director, officer or representative (as hereinafter defined) of the Company (the “Indemnitee”);
EMPLOYMENT AGREEMENTSeparation Agreement and General Release • August 6th, 2020 • Citizens & Northern Corp • State commercial banks • Pennsylvania
THIS AGREEMENT is made as of this 18th day of May, 2020, between CITIZENS & NORTHERN CORPORATION, a Pennsylvania business corporation (the “Corporation”), CITIZENS & NORTHERN BANK (the “Bank”), a Pennsylvania chartered bank, and JANICE E. WARD, ESQ., CFP, an adult individual (“Executive”).
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • August 6th, 2020 • Citizens & Northern Corp • State commercial banks • Pennsylvania
THIS CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into as of the 27th day of June, 2020, by and among CITIZENS & NORTHERN CORPORATION, a Pennsylvania corporation (the “Corporation”), CITIZENS & NORTHERN BANK, a Pennsylvania bank (the “Bank”), and Janice E. Ward, an employee of the Corporation and/or the Bank and/or of a subsidiary of either (the “Employee”). The Corporation and the Bank are collectively referred to herein as the “Employer.”
