FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED OCTOBER 1ST, 1999 FOR JOHN H. SANDERSNorwood Financial Corp • April 4th, 2006 • State commercial banks
Company FiledApril 4th, 2006 Industry
STOCK OPTION AGREEMENT ---------------------- FOR NON-STATUTORY STOCK OPTIONS PURSUANT TO THE ----------------------------------------------- NORWOOD FINANCIAL CORP. ----------------------- 2006 STOCK OPTION PLAN ---------------------- STOCK OPTIONS...Stock Option Agreement • June 8th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledJune 8th, 2006 Company Industry Jurisdiction
NORWOOD FINANCIAL CORP. 2006 STOCK OPTION PLAN ---------------------------------------------- INCENTIVE STOCK OPTION AGREEMENT -------------------------------- Incentive Stock Option Agreement made this _________ of ___________________________ between...Incentive Stock Option Agreement • April 25th, 2006 • Norwood Financial Corp • State commercial banks
Contract Type FiledApril 25th, 2006 Company Industry
EXHIBIT 10.2 EMPLOYMENT AGREEMENT -------------------- THIS AGREEMENT entered into this 15th day of September, 1999 (the "Effective Date"), by and between Lewis J. Critelli (the "Employee"), Wayne Bank (the "Bank"), and Norwood Financial Corp. (the...Employment Agreement • March 23rd, 2000 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 23rd, 2000 Company Industry Jurisdiction
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED OCTOBER 1ST, 1999 FOR EDWARD C. KASPERNorwood Financial Corp • April 4th, 2006 • State commercial banks
Company FiledApril 4th, 2006 Industry
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 13TH, 2002 FOR WILLIAM W. DAVIS, JR.Continuation Agreement • April 4th, 2006 • Norwood Financial Corp • State commercial banks
Contract Type FiledApril 4th, 2006 Company Industry
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 13TH, 2002 FOR LEWIS J. CRITELLINorwood Financial Corp • April 4th, 2006 • State commercial banks
Company FiledApril 4th, 2006 Industry
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 6th, 2006 Company Industry Jurisdiction
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 6th, 2006 Company Industry Jurisdiction
CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (the "Agreement"), entered into this 26th day of August, 1996 (the "Effective Date"), by and between Wayne Bank, Honesdale, Pennsylvania (the "Bank") and Russell L. Ridd (the "Consultant"). WHEREAS, the...Consulting Agreement • March 31st, 1997 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 31st, 1997 Company Industry Jurisdiction
EXHIBIT 10.3 CHANGE-IN-CONTROL SEVERANCE AGREEMENT ------------------------------------- THIS AGREEMENT entered into this day of , 1996 (the "Effective Date"), by and between Edward C. Kasper (the "Employee"), Wayne Bank (the "Bank"), and Norwood...Control Severance Agreement • March 31st, 1997 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 31st, 1997 Company Industry Jurisdiction
ContractSalary Continuation Agreement • September 5th, 2017 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledSeptember 5th, 2017 Company Industry Jurisdiction
CHANGE-IN-CONTROL SEVERANCE AGREEMENTChange-in-Control Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledJanuary 16th, 2018 Company Industry JurisdictionTHIS AGREEMENT entered into this 16th day of January, 2018 (the "Effective Date"), by and between John F. Carmody, (the "Employee"), Wayne Bank (the "Bank"), and Norwood Financial Corp. (the "Company").
SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 2nd, 2021 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 2nd, 2021 Company Industry JurisdictionThis Salary Continuation Agreement (the “Agreement”), by and between Wayne Bank, located in Honesdale, Pennsylvania (the “Employer”), and John F. Carmody (the “Executive”), adopted this 1st day of March, 2021, formalizes the agreements and understanding between the Employer and the Executive.
EMPLOYMENT AGREEMENTEmployment Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMay 12th, 2022 Company Industry JurisdictionTHIS AGREEMENT is entered into this 9th day of May, 2022 (the “Effective Date”), by and between James O. Donnelly (the “Executive”), Wayne Bank (the “Bank”), and Norwood Financial Corp (the “Company”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 15th, 2010 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 15th, 2010 Company Industry JurisdictionTHIS AGREEMENT entered into this 15th day of December 2009 (the “Effective Date”), by and between Lewis J. Critelli (the “Employee”), Wayne Bank (the “Bank”), and Norwood Financial Corp. (the “Company”).
STOCK OPTION AGREEMENT ---------------------- FOR NON-STATUTORY STOCK OPTIONS PURSUANT TO THE ----------------------------------------------- NORWOOD FINANCIAL CORP. ----------------------- 2006 STOCK OPTION PLAN ---------------------- STOCK OPTIONS...Stock Option Agreement • April 25th, 2006 • Norwood Financial Corp • State commercial banks
Contract Type FiledApril 25th, 2006 Company Industry
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
Contract Type FiledJanuary 16th, 2018 Company IndustryThis Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 16th day of January, 2018.
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, UPSTATE NEW YORK BANCORP, INC. AND USNY BANK Dated as of January 8, 2020Agreement and Plan of Merger • January 9th, 2020 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledJanuary 9th, 2020 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER, dated as of the 8th day of January, 2020 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), UpState New York Bancorp, Inc., a New York corporation (“UpState”) and USNY Bank, a bank chartered under the Banking Law of the State of New York (“USNY Bank”) (each, a “Party” and, collectively, the “Parties”).
SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMay 12th, 2022 Company Industry JurisdictionThis Salary Continuation Agreement (the “Agreement”), by and between Wayne Bank, located in Honesdale, Pennsylvania (the “Employer”), and James O. Donnelly (the “Executive”), this 10th day of May, 2022, formalizes the agreements and understanding between the Employer and the Executive.
FIRST AMENDMENT TO SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 17th, 2023 • Norwood Financial Corp • State commercial banks
Contract Type FiledMarch 17th, 2023 Company IndustryTHIS FIRST AMENDMENT (the “Amendment”) is adopted January 24, 2023, by and between Wayne Bank (the “Employer”), and William Lance (the “Executive”).
Form of Restricted Stock Award Agreement Form STOCK AWARD AGREEMENT PURSUANT TO THE NORWOOD FINANCIAL CORP FOR EXECUTIVE OFFICERSStock Award Agreement • May 31st, 2024 • Norwood Financial Corp • State commercial banks
Contract Type FiledMay 31st, 2024 Company IndustryStock Award. This Stock Award Agreement (this “Agreement”) shall constitute an award (“Stock Award”) of Norwood Financial Corp (“Company”) common stock granted to [___________________________] (“Executive”) related to the continuation of his or her employment services with the Company and Wayne Bank (the “Bank”) for the period beginning as of _______________, 2024 (“Date of Grant”) in accordance with the terms and conditions set forth herein, as follows:
NORWOOD FINANCIAL CORP 2024 EQUITY INCENTIVE PLAN STOCK OPTION AWARD AGREEMENTIncentive Stock Option Agreement • May 31st, 2024 • Norwood Financial Corp • State commercial banks
Contract Type FiledMay 31st, 2024 Company IndustryWHEREAS, Norwood desires to afford the Employee an opportunity to purchase shares of common stock of Norwood (Common Stock) as hereinafter provided, in accordance with the provisions of the Norwood Financial Corporation 2024 Equity Incentive Plan (Plan), a copy of which is attached.
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • March 17th, 2023 • Norwood Financial Corp • State commercial banks
Contract Type FiledMarch 17th, 2023 Company IndustryThis Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 20th day of January, 2023.
CONSULTING AGREEMENTConsulting Agreement • July 5th, 2022 • Norwood Financial Corp • State commercial banks
Contract Type FiledJuly 5th, 2022 Company IndustryTHIS CONSULTING AGREEMENT (this “Agreement”), dated as of July 1, 2022 (“Effective Date”), is made and entered into by and between Norwood Financial Corp (“Company”), the parent bank holding company of Wayne Bank (the “Bank”), a Pennsylvania chartered bank, and Lewis J. Critelli (“Consultant”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 24th, 2024 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledJune 24th, 2024 Company Industry JurisdictionTHIS AGREEMENT is entered into this 24th day of June, 2024 (the “Effective Date”), by and between John M. McCaffery (the “Executive”), Wayne Bank (the “Bank”), and Norwood Financial Corp (the “Company”).
STOCK AWARD AGREEMENT PURSUANT TO THE NORWOOD FINANCIAL CORP. FOR EXECUTIVE OFFICERSStock Award Agreement • May 12th, 2022 • Norwood Financial Corp • State commercial banks
Contract Type FiledMay 12th, 2022 Company IndustryStock Award. This Stock Award Agreement (this “Agreement”) shall constitute an award (“Stock Award”) of Norwood Financial Corp (“Company”) common stock granted to James O. Donnelly (“Executive”) related to the sign-on equity award referenced in the Employment Offer Letter as an inducement for the Executive’s future employment services with the Company and Wayne Bank (the “Bank”) with such Stock Award being approved by the Company’s Compensation Committee and granted as of May 10, 2022 (“Date of Grant”) in accordance with the terms and conditions set forth herein, as follows:
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
Contract Type FiledJanuary 16th, 2018 Company IndustryThis Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and Robert J. Mancuso (the "Executive") as of this 16th day of January, 2018.
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, 2010Employment Agreement • December 17th, 2010 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledDecember 17th, 2010 Company Industry JurisdictionThis 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”).
AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, DELAWARE BANCSHARES, INC. AND THE NATIONAL BANK OF DELAWARE COUNTY Dated as of March 10, 2016Agreement and Plan of Merger • March 10th, 2016 • Norwood Financial Corp • State commercial banks • Pennsylvania
Contract Type FiledMarch 10th, 2016 Company Industry JurisdictionThis AGREEMENT AND PLAN OF MERGER, dated as of the 10th day of March, 2016 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), Delaware Bancshares, Inc., a New York corporation (“Delaware”) and The National Bank of Delaware County, a national bank chartered under the laws of the United States (“NBDC Bank”) (each, a “Party” and, collectively, the “Parties”).
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTControl Severance Agreement • February 18th, 2015 • Norwood Financial Corp • State commercial banks
Contract Type FiledFebruary 18th, 2015 Company IndustryThis Addendum to the Change-in-Control Severance Agreement is made and entered into between Norwood Financial Corp. (the "Company"), Wayne Bank ("Bank") and William S. Lance (the "Executive") as of this 18th day of February, 2015.
FIRST AMENDMENT TO THE SALARY CONTINUATION AGREEMENTContinuation Agreement • May 7th, 2021 • Norwood Financial Corp • State commercial banks
Contract Type FiledMay 7th, 2021 Company IndustryThis FIRST AMENDMENT is adopted this 22nd day of April 2021, by and between Wayne Bank, located in Honesdale, Pennsylvania (the "Employer") and John F. Carmody (the "Executive").