Rome Bancorp Inc Sample Contracts

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LOAN AGREEMENT by and between EMPLOYEE STOCK OWNERSHIP PLAN TRUST of ROME BANCORP, INC. and
Loan Agreement • March 29th, 2005 • Rome Bancorp Inc • Savings institution, federally chartered • New York
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR SENIOR OFFICERS
Change of Control Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This CHANGE OF CONTROL AGREEMENT was originally entered into on the 24th day of May, 2004 (the “Original Execution Date”) by and between The Rome Savings Bank (the “Bank” or “Rome”) and (“Employee”) and is hereby amended as of , 2007 and referred to as the AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (“Agreement”).

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Rome Bancorp Inc • June 11th, 1999
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This Amended and Restated Employment Agreement (“the Agreement”) is made and entered into as of November 28, 2007 (the “Effective Date”) by and between The Rome Savings Bank, federally-chartered savings bank having an office at 100 West Dominick Street, Rome, New York 13440-5810 (the “Bank”) and Charles M. Sprock, an individual residing at 1843 North James Street, Rome, New York 13440 (the “Executive”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 3rd, 2007 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This Amended and Restated Employment Agreement (“the Agreement”) is made and entered into as of November 28, 2007 (the “Effective Date”) by and between Rome Bancorp, Inc., a business corporation organized and existing under the laws of the State of Delaware and having an office at 100 West Dominick Street, Rome, New York 13440-5810 (the “Company”) and Charles M. Sprock, an individual residing at 1843 North James Street, Rome, New York 13440 (the “Executive”).

Contract
Agreement and Plan of Merger • October 12th, 2010 • Rome Bancorp Inc • Savings institution, federally chartered • Delaware
SETTLEMENT AGREEMENT
Settlement Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Settlement Agreement (the “Settlement Agreement”) is entered into as of October 12, 2010 by and between Berkshire Hills Bancorp, Inc., a Delaware corporation (“BHB”), Berkshire Bank, a wholly-owned subsidiary of BHB, Rome Bancorp, Inc. (“Rome”), a Delaware corporation, The Rome Savings Bank (the “Bank”), a wholly-owned subsidiary of Rome, and David C. Nolan (the “Executive”).

OF ROME, MHC AND
Plan of Conversion • November 16th, 2004 • Rome Bancorp Inc • Savings institution, federally chartered
SETTLEMENT AGREEMENT
Settlement Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Settlement Agreement (the “Settlement Agreement”) is entered into as of October 12, 2010 by and between Berkshire Hills Bancorp, Inc., a Delaware corporation (“BHB”), the Berkshire Bank, a wholly-owned subsidiary of BHB, Rome Bancorp, Inc. (“Rome”), a Delaware corporation, The Rome Savings Bank (the “Bank”), a wholly-owned subsidiary of Rome, and Charles M. Sprock (the “Executive”).

NON-COMPETITION AND CONSULTING AGREEMENT
Non-Competition and Consulting Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS NON-COMPETITION AND CONSULTING AGREEMENT (the “Agreement”) is made as of the 12th day of October, 2010, between Berkshire Hills Bancorp, Inc. (“BHB”), a Delaware corporation, Berkshire Bank (“Berkshire Bank”), a Massachusetts savings bank and wholly owned subsidiary of BHB and Charles M. Sprock (“Consultant”), an individual residing in New York.

Rome Bancorp, Inc.
Stock Option Agreement • May 19th, 2006 • Rome Bancorp Inc • Savings institution, federally chartered

This Stock Option Agreement is intended to set forth the terms and conditions on which a Stock Option has been granted under the Rome Bancorp, Inc. 2006 Stock Option Plan. Set forth below are the specific terms and conditions applicable to this Stock Option. Attached as Exhibit A are its general terms and conditions.

CHANGE OF CONTROL AGREEMENT FOR SENIOR OFFICERS
Change of Control Agreement for Senior Officers • December 14th, 2004 • Rome Bancorp Inc • Savings institution, federally chartered • New York

This CHANGE OF CONTROL AGREEMENT (“Agreement”) is made and entered into on the day of , 200 by and between Rome Savings Bank (the “Bank” or “Rome”) and (“Employee”).

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