Common use of Amendments and Binding Effect Clause in Contracts

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx X. Xxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Title: President and Chief Executive THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Txxxx X. Xxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx X. Xxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Cxxxxxx X. Xxxxxxxxx, Xx. Sxxxxxx X. X’Xxxxx Title: EVP – Director of Alternate Delivery Channels Title: President Chairman, President, and Chief Executive CEO THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Sxxx X. Xxxxxxxx By: /s/Mxxx X. Xxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Executive Vice President and Chief Title: Interim President and Chief Executive THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Bxxxx X. Xxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Cxxxx X. Xxxxxx Frame By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Txxxx X. Xxxxxx Xxxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Executive Vice President and Director of Human Resources Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx X. Xxxxxx J. Bxxxxxx Xxxxxxx By: /s/ J. Bxxxxxx Lxx X. Xxxxxxx Title: Director Title: President and Chief Executive Officer Title: Chairman of the Board THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ Axxxx Fxxxx X. Xxxxxx Xxxxxxxxxx By: /s/ J. Bxxxxxx Xxxxxxx Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and 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 Indemnitee.