WITNESSETHDeferred Compensation Agreement • September 12th, 2000 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
CHANGE OF CONTROL AND SEVERANCE AGREEMENTChange of Control and Severance Agreement • March 27th, 2006 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made as of the 21st day of March, 2006, between Fidelity D& D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”), and Salvatore R. DeFrancesco (“Executive”), an individual residing in Moosic, Pennsylvania (collectively the “Parties” and, individually, sometimes a “Party”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 20th, 2024 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made as of the 20th day of April 2023, between Fidelity Deposit and Discount Bank (“Bank”), and by extension its parent, Fidelity D&D Bancorp, Inc. (“Corporation”) and Ruth Turkington (“Executive”), an individual presently residing at 98 Gordon Road, Essex Fells, NJ 07021, to be effective as of Executive’s first day of work with Bank.
CHANGE IN CONTROL AND SEVERANCE AGREEMENTChange in Control and Severance Agreement • April 4th, 2017 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made this 29th day of March, 2017, between Fidelity D & D Bancorp, Inc. ("Corporation") and The Fidelity Deposit and Discount Bank ("Bank"), whose primary place of business is at Blakely and Drinker Streets, Dunmore, PA 18512 and Michael J. Pacyna ("Executive"), an individual residing at 202 White Tail Lane, Clarks Summit, PA 18411 (collectively, the "Parties”; individually, a "Party").
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANSupplemental Executive Retirement Plan • March 21st, 2019 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this “Agreement”), adopted this 20th day of March, 2019, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and Michael J. Pacyna, Jr. (the “Executive”), formalizes the agreements and understanding between the Employer and the Executive.
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 3rd, 2008 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This Executive Employment Agreement (“Agreement”) is made this 28th day of February, 2008, between Fidelity D&D Bancorp, Inc. (“Corporation”) and Fidelity Deposit and Discount Bank (“Bank”), and Daniel J. Santaniello (“Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 29th, 2011 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made as of the 23rd day of March 2011, between Fidelity D&D Bancorp, Inc. (“Corporation”), Fidelity Deposit and Discount Bank (“Bank”), and Daniel J. Santaniello (“Executive”), an individual residing in Pennsylvania.
AGREEMENT AND PLAN OF REORGANIZATIONMerger Agreement • December 12th, 2019 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT AND PLAN OF REORGANIZATION, dated as of December 9, 2019, is made by and among FIDELITY D & D BANCORP, INC. (“Fidelity”), a Pennsylvania corporation, having its principal place of business in Dunmore, Pennsylvania, THE FIDELITY DEPOSIT AND DISCOUNT BANK (“Fidelity Bank”), a Pennsylvania state-chartered bank and trust company, having its principal place of business in Dunmore, Pennsylvania, MNB CORPORATION (“MNB”), a Pennsylvania corporation, having its principal place of business in Bangor, Pennsylvania, and MERCHANTS BANK OF BANGOR (“Merchants Bank”), a Pennsylvania state-chartered bank, having its principal place of business in Bangor, Pennsylvania.
FORM OF SPLIT DOLLAR LIFE INSURANCE AGREEMENTSplit Dollar Life Insurance Agreement • April 4th, 2017 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is adopted this 29th day of March, 2017, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and _______________________________________ (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.
FIDELITY D & D BANCORP, INC. STOCK APPRECIATION RIGHTS (SARs) AWARD AGREEMENT NOTICE OF AWARD OF STOCK APPRECIATION RIGHTSStock Appreciation Rights Award Agreement • February 8th, 2016 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
Unless otherwise defined herein, the terms defined in The Fidelity D&D Bancorp, Inc. 2012 Omnibus Stock Incentive Plan (the “Plan”) shall have the same defined meanings in this Notice of Award.
FIDELITY D & D BANCORP, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 8th, 2016 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
RELEASE AGREEMENT READ IT CAREFULLYRelease Agreement • September 8th, 2009 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This Release Agreement (the “Release Agreement”) is entered into as of August 31, 2009, by and among Fidelity D&D Bancorp, Inc. (“Corporation”), The Fidelity Deposit and Discount Bank (“Bank”) and Steven C. Ackmann (“Executive”) (collectively, the “Parties”).
ContractSplit Dollar Life Insurance Agreement • March 21st, 2019 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS SPLIT DOLLAR AGREEMENT (this “Agreement”) is adopted as of the 1st day of March, 2019, by and between The Fidelity Deposit and Discount Bank, located in Dunmore, Pennsylvania (the “Employer”), and Michael J. Pacyna, Jr. (the “Executive”), and formalizes the agreements and understanding between the Employer and the Executive.
AMENDMENT AND TERMINATION OF DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • November 3rd, 2005 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This Amendment and Termination of Deferred Compensation Agreement (“Amendment”) is made this 1st day of November, 2005 by and between FIDELITY DEPOSIT & DISCOUNT BANK, Dunmore, Pennsylvania, a banking corporation organized under the laws of the Commonwealth of Pennsylvania (“Bank”) and Joseph J. Earyes, residing in Scranton, Pennsylvania (“Participant”).
AMENDMENT TO COMPLETE SETTLEMENT AGREEMENT AND GENERAL RELEASE READ CAREFULLY NOTICE TO MICHAEL F. MARRANCA AND DOLORES MARRANCA:Complete Settlement Agreement and General Release • November 9th, 2005 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This is a very important legal document, and you should carefully review and understand the terms and effect of this document before signing it. By signing this Amendment to Complete Settlement Agreement and General Release (“Amendment”), you are agreeing to completely release the Fidelity D&D Bancorp, Inc. (Corporation) and Fidelity Deposit & Discount Bank (Bank) and others from all liability to you except as specifically provided by the terms of this Amendment. Therefore, you should consult with an attorney before signing this Amendment.
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • July 13th, 2007 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This Amended and Restated Executive Employment Agreement (“Agreement”) is made this 11th day of July, 2007, between Fidelity D&D Bancorp, Inc. (“Corporation”) and Fidelity Deposit and Discount Bank (“Bank”), and Steven C. Ackmann (“Executive”).
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 9th, 2006 • Fidelity D & D Bancorp Inc • National commercial banks
This AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (“Amendment”) is made this 4th day of January, 2006 by and among FIDELITY D&D BANCORP, INC. (“Corporation”), FIDELITY DEPOSIT & DISCOUNT BANK (“Bank”) and Steven C. Ackmann (“Executive”).
COMPLETE SETTLEMENT AGREEMENT AND GENERAL RELEASE READ IT CAREFULLYSettlement Agreement • August 10th, 2004 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This is a very important legal document, and you should carefully review and understand the terms and effect of this document before signing it. By signing this Complete Settlement Agreement and General Release (“Agreement”), you are agreeing to completely release the Fidelity D&D Bancorp, Inc. (Corporation) and Fidelity Deposit & Discount Bank (Bank) and others from all liability to you. Therefore, you should consult with an attorney before signing the Agreement. You have twenty-one (21) days from the date of the distribution of this document to consider the Agreement. If you choose to sign the Agreement, you will have an additional seven (7) days following the date of your signature to revoke the Agreement, and the Agreement shall not become effective or enforceable until the revocation period has expired.
AMENDMENT AND TERMINATION OF DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • November 3rd, 2005 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
This Amendment and Termination of Deferred Compensation Agreement (“Amendment”) is made this 1st day of November, 2005 by and between FIDELITY DEPOSIT & DISCOUNT BANK, Dunmore, Pennsylvania, a banking corporation organized under the laws of the Commonwealth of Pennsylvania (“Bank”) and Daniel Santaniello, residing in Moscow, Pennsylvania (“Participant”).
CONSULTING AGREEMENTConsulting Agreement • September 8th, 2009 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made as of the 1st day of September 2009, between The Fidelity Deposit and Discount Bank (“Bank”) and Steven C. Ackmann (“Consultant”), an individual residing in Pennsylvania (the “Agreement”).
AGREEMENT AND PLAN OF REORGANIZATIONMerger Agreement • March 1st, 2021 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
FIDELITY D & D BANCORP, INC. RESTRICTED STOCK PARTICIPANT AWARD AGREEMENTRestricted Stock Participant Award Agreement • February 8th, 2016 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
CHANGE IN CONTROL AND SEVERANCE AGREEMENTChange in Control and Severance Agreement • March 29th, 2011 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania
THIS AGREEMENT is made this 23rd day of March, 2011, between Fidelity D& D Bancorp, Inc. ("Corporation"), The Fidelity Deposit and Discount Bank ("Bank"), and John T. Piszak ("Executive"), an individual residing in Pennsylvania (collectively the "Parties" and, individually, sometimes a "Party").
