Roma Financial Corp Sample Contracts

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BETWEEN
Trust Agreement • July 28th, 2006 • Roma Financial Corp • Savings institution, federally chartered • Maine
EMPLOYMENT AGREEMENT
Employment Agreement • January 5th, 2010 • Roma Financial Corp • Savings institution, federally chartered • New Jersey

THIS AGREEMENT, is entered into this 1st day of January, 2010, (“Effective Date”) by and between Roma Bank, a Federally chartered stock saving bank (the “Bank”), located at 2300 Route 33, Robbinsville, New Jersey, and, Margaret Norton (the “Executive”).

ROMA BANK
Plan of Stock Issuance • March 14th, 2006 • Roma Financial Corp
EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2009 • Roma Financial Corp • Savings institution, federally chartered • New Jersey

This Agreement is made effective as of the 1st day of March 2009 by and between Roma Bank (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 2300 Route 31, Robbinsville, New Jersey, Roma Financial Corporation (the “Company”), a federal mid-tier stock holding company, with its principal administrative office at 2300 Route 31, Robbinsville, New Jersey, and Maurice T. Perilli (“Executive”), residing at 7 Meadowlark Drive, Hamilton, NJ 08690.

AGREEMENT AND PLAN OF MERGER By and Among INVESTORS BANK, INVESTORS BANCORP, INC., INVESTORS BANCORP, MHC And ROMA BANK, ROMA FINANCIAL CORPORATION, ROMA FINANCIAL CORPORATION, MHC Dated as of December 19, 2012
Merger Agreement • December 20th, 2012 • Roma Financial Corp • Savings institution, federally chartered • Delaware

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 19, 2012 is by and among (i) Investors Bank, a New Jersey savings bank (“Investors Bank”), Investors Bancorp, Inc., a Delaware corporation (“Investors Bancorp”), and Investors Bancorp, MHC, a New Jersey mutual holding company (“Investors MHC”), and (ii) Roma Bank, a Federal savings bank, Roma Financial Corporation, a Federal corporation (“Roma Financial”), and Roma Financial, MHC, a Federal mutual holding company (“Roma MHC”). Each of Investors Bank, Investors Bancorp, and Investors MHC are sometimes referred to herein as the “Investors Parties,” and each of Roma Bank, Roma Financial and Roma MHC are sometimes referred to herein as the “Roma Parties.” Investors Bank, Investors Bancorp, Investors MHC, Roma Bank, Roma Financial and Roma MHC are collectively sometimes referred to as the “Parties.” With respect to the Investors Parties, any reference in this Agreement to “one of the other Parties” shall mean one of

AGREEMENT AND PLAN OF MERGER By and Among ROMA FINANCIAL CORPORATION, ROMA BANK, STERLING BANKS, INC. and STERLING BANK Dated as of March 17, 2010
Merger Agreement • March 18th, 2010 • Roma Financial Corp • Savings institution, federally chartered • New Jersey

This AGREEMENT AND PLAN OF MERGER, dated as of the 17th day of March, 2010 (this “Agreement”), by and among Roma Financial Corporation, a federal MHC subsidiary holding company (“Roma”), Roma Bank, a federal savings bank (“Roma Bank”), Sterling Banks, Inc., a New Jersey corporation (“Sterling”), and Sterling Bank, a New Jersey-chartered commercial bank (“Sterling Bank”) (collectively, the “Parties”).

FIRST AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • September 27th, 2013 • Roma Financial Corp • Savings institution, federally chartered • Delaware

THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER, dated as of September 26 2013 (“First Amendment”), by and among (i) Investors Bank, a New Jersey savings bank (“Investors Bank”), Investors Bancorp, Inc., a Delaware corporation (“Investors Bancorp”), and Investors Bancorp, MHC, a New Jersey mutual holding company (“Investors MHC”), and (ii) Roma Bank, a Federal savings bank, Roma Financial Corporation, a Federal corporation (“Roma Financial”), and Roma Financial, MHC, a Federal mutual holding company (“Roma MHC”). Each of Investors Bank, Investors Bancorp, and Investors MHC are sometimes referred to herein as the “Investors Parties,” and each of Roma Bank, Roma Financial and Roma MHC are sometimes referred to herein as the “Roma Parties.” All capitalized terms contained in this Amendment, but not specifically defined in this Amendment, shall have the meanings ascribed to such terms in the Agreement.

RESTRICTED STOCK AGREEMENT PURSUANT TO THE ROMA FINANCIAL CORPORATION FOR OFFICERS AND EMPLOYEES
Restricted Stock Agreement • March 27th, 2009 • Roma Financial Corp • Savings institution, federally chartered

This Agreement shall constitute an award of Restricted Stock (“Award”) for a total of ____________ shares of Common Stock of Roma Financial Corporation (the “Corporation”), which is hereby granted to ________________________________ (the “Participant”) at the price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the Roma Financial Corporation 2008 Equity Incentive Plan (the “Plan”) adopted by the Corporation which is incorporated by reference herein, receipt of which is hereby acknowledged.

AGREEMENT BY AND BETWEEN Roma Bank Robbinsville, NJ and The Comptroller of the Currency
Banking Agreement • September 27th, 2012 • Roma Financial Corp • Savings institution, federally chartered

Roma Bank, Robbinsville, New Jersey (“Bank”), and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.

FORM OF VOTING AGREEMENT (ROMA DIRECTORS AND OFFICERS) December __, 2012
Voting Agreement • December 20th, 2012 • Roma Financial Corp • Savings institution, federally chartered
STOCK OPTION AGREEMENT FOR INCENTIVE STOCK OPTIONS UNDER SECTION 422 OF THE INTERNAL REVENUE CODE PURSUANT TO THE ROMA FINANCIAL CORPORATION FOR EXECUTIVE OFFICERS
Stock Option Agreement • March 27th, 2009 • Roma Financial Corp • Savings institution, federally chartered

STOCK OPTIONS for a total of 36,575 shares of Common Stock of Roma Financial Corporation (the “Company”), which Option is intended to qualify as an Incentive Stock Option under Section 422 of the Internal Revenue Code of 1986, as amended, is hereby granted to ______________, (the “Optionee”), at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2008 Equity Incentive Plan (the “Plan”) adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged.

FORM OF VOTING AGREEMENT (ROMA MHC) December __, 2012
Voting Agreement • December 20th, 2012 • Roma Financial Corp • Savings institution, federally chartered
FORM OF VOTING AGREEMENT (INVESTORS MHC) December __, 2012
Voting Agreement • December 20th, 2012 • Roma Financial Corp • Savings institution, federally chartered
EMERITUS DIRECTOR AGREEMENT
Emeritus Director Agreement • June 23rd, 2011 • Roma Financial Corp • Savings institution, federally chartered • New Jersey

This Emeritus Director Agreement (this "Agreement") is entered into this 30th day of June, 2011 (the “Effective Date”), by and between Roma Financial Corporation (the "Company"), with its primary place of business headquartered in Robbinsville, New Jersey, and Maurice T. Perilli (“Executive”).

ADDENDUM TO EMPLOYMENT AGREEMENT
Employment Agreement • July 2nd, 2012 • Roma Financial Corp • Savings institution, federally chartered

THIS ADDENDUM (the "Addendum") to the Employment Agreement, dated March 1, 2009, as amended, (the "Agreement") by and among Roma Bank (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 2300 Route 31, Robbinsville, New Jersey, Roma Financial Corporation (the “Company”), a federal mid-tier stock holding company, with its principal administrative office at 2300 Route 31, Robbinsville, New Jersey, and Peter A. Inverso (“Executive”), residing at 10 Cardiff Lane, Hamilton, NJ 08690, is hereby entered into effective as of July 1, 2012 (the "Addendum Effective Date"), as follows:

SECOND AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • December 3rd, 2013 • Roma Financial Corp • Savings institution, federally chartered • Delaware

THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER, dated as of November 27, 2013 (“Second Amendment”), by and among (i) Investors Bank, a New Jersey savings bank (“Investors Bank”), Investors Bancorp, Inc., a Delaware corporation (“Investors Bancorp”), and Investors Bancorp, MHC, a New Jersey mutual holding company (“Investors MHC”), and (ii) Roma Bank, a Federal savings bank, Roma Financial Corporation, a Federal corporation (“Roma Financial”), and Roma Financial, MHC, a Federal mutual holding company (“Roma MHC”). Each of Investors Bank, Investors Bancorp, and Investors MHC are sometimes referred to herein as the “Investors Parties,” and each of Roma Bank, Roma Financial and Roma MHC are sometimes referred to herein as the “Roma Parties.” All capitalized terms contained in this Amendment, but not specifically defined in this Amendment, shall have the meanings ascribed to such terms in the Agreement.

AGREEMENT
Phantom Stock Appreciation Rights Agreement • March 14th, 2006 • Roma Financial Corp • New Jersey
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