Norwood Financial Corp Sample Contracts
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
Standard Contracts
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
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
FIRST AMENDMENT TO THE WAYNE BANK SALARY CONTINUATION AGREEMENT DATED AUGUST 13TH, 2002 FOR LEWIS J. CRITELLISalary Continuation Agreement • April 4th, 2006 • Norwood Financial Corp • State commercial banks
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...Change-in-Control Severance Agreement • March 31st, 1997 • Norwood Financial Corp • State commercial banks • Pennsylvania
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 6th, 2006 • Norwood Financial Corp • State commercial banks • Pennsylvania
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
ContractSalary Continuation Agreement • September 5th, 2017 • Norwood Financial Corp • State commercial banks • Pennsylvania
CHANGE-IN-CONTROL SEVERANCE AGREEMENTChange-in-Control Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS 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").
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
EMPLOYMENT AGREEMENTEmployment Agreement • June 24th, 2024 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS 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”).
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
Stock 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:
SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • March 2nd, 2021 • Norwood Financial Corp • State commercial banks • Pennsylvania
This 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 • March 15th, 2010 • Norwood Financial Corp • State commercial banks • Pennsylvania
THIS 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”).
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTChange-in-Control Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
This 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, 2020Merger Agreement • January 9th, 2020 • Norwood Financial Corp • State commercial banks • Pennsylvania
This 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
This 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
THIS FIRST AMENDMENT (the “Amendment”) is adopted January 24, 2023, by and between Wayne Bank (the “Employer”), and William Lance (the “Executive”).
NORWOOD FINANCIAL CORP 2024 EQUITY INCENTIVE PLAN STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • May 31st, 2024 • Norwood Financial Corp • State commercial banks
WHEREAS, 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 AGREEMENTChange-in-Control Severance Agreement • March 17th, 2023 • Norwood Financial Corp • State commercial banks
This 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.
NORWOOD FINANCIAL CORP Common Stock, par value $0.10 per share UNDERWRITING AGREEMENTUnderwriting Agreement • December 18th, 2024 • Norwood Financial Corp • State commercial banks • New York
Norwood Financial Corp, a Pennsylvania corporation (the “Company”) and the parent company of Wayne Bank (the “Bank”), proposes to sell an aggregate of 1,000,000 shares (the “Firm Stock”) of the Company’s common stock, par value $0.10 per share (the “Common Stock”), to Piper Sandler & Co. and Janney Mongomery Scott LLC (the “Underwriters”). In addition, the Company proposes to grant to the Underwriters an option to purchase up to an aggregate of 150,000 additional shares of the Common Stock on the terms set forth in Section 3 (the “Option Stock”). The Firm Stock and the Option Stock, if purchased, are hereinafter collectively called the “Stock.” This agreement (the “Agreement”) is to confirm the agreement concerning the purchase of the Stock from the Company by the Underwriters.
CONSULTING AGREEMENTConsulting Agreement • July 5th, 2022 • Norwood Financial Corp • State commercial banks
THIS 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”).
ADDENDUM TO THE CHANGE-IN-CONTROL SEVERANCE AGREEMENTChange-in-Control Severance Agreement • January 16th, 2018 • Norwood Financial Corp • State commercial banks
This 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, 2010Merger Agreement • December 17th, 2010 • Norwood Financial Corp • State commercial banks • 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”).
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, 2016Merger Agreement • March 10th, 2016 • Norwood Financial Corp • State commercial banks • Pennsylvania
This 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 AGREEMENTChange-in-Control Severance Agreement • February 18th, 2015 • Norwood Financial Corp • State commercial banks
This 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 AGREEMENTSalary Continuation Agreement • May 7th, 2021 • Norwood Financial Corp • State commercial banks
This 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").
