FORM OF RESTRICTED STOCK AWARD AGREEMENT FOR THE FOX CHASE BANCORP, INC. 2007 EQUITY INCENTIVE PLANRestricted Stock Award Agreement • June 5th, 2007 • Fox Chase Bancorp Inc • Savings institution, federally chartered
FOX CHASE BANCORP, INC. (a Maryland-chartered Stock Corporation) Up to 11,787,500 Shares (Subject to Increase Up to 13,555,625 Shares) COMMON STOCK ($0.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENT May 14, 2010Agency Agreement • May 19th, 2010 • Fox Chase Bancorp Inc • Savings institution, federally chartered • New York
EMPLOYMENT AGREEMENTEmployment Agreement • November 6th, 2009 • Fox Chase Bancorp Inc • Savings institution, federally chartered • Pennsylvania
THIS AGREEMENT (“Agreement”), is made this 1st day of August, 2009 by and between Fox Chase Bancorp, Inc. (the “Company”), a corporation organized under the laws of the United States of America, with its principal offices at 4390 Davisville Road, Hatboro, Pennsylvania 19040, Fox Chase Bank (the “Bank”), a federally chartered stock savings bank organized under the laws of the United States of America, with its principal offices at 4390 Davisville Road, Hatboro, Pennsylvania 19040 and Michael Fitzgerald (“Executive”).
FORM OF INCENTIVE STOCK OPTION AWARD AGREEMENT FOR THE FOX CHASE BANCORP, INC. 2007 EQUITY INCENTIVE PLANIncentive Stock Option Award Agreement • June 5th, 2007 • Fox Chase Bancorp Inc • Savings institution, federally chartered
5,561,596 Shares (subject to increase up to 6,395,835 shares in the event of an increase in the pro forma market value of the Company’s Common Stock) Fox Chase Bancorp, Inc. (a federal stock holding company) Common Stock (par value $.01 per share)...Agency Agreement • August 17th, 2006 • Fox Chase Bancorp Inc • Savings institution, federally chartered • New York
FORM OF LOAN AGREEMENTLoan Agreement • May 16th, 2006 • Fox Chase Bancorp Inc • Pennsylvania
THIS LOAN AGREEMENT (“Loan Agreement”) is made and entered into as of the day of , 200 , by and between the FOX CHASE BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST (“Borrower”), a trust forming part of the Fox Chase Bank Employee Stock Ownership Plan (“ESOP”); and FOX CHASE BANCORP, INC. (“Lender”), a corporation organized and existing under the laws of the United States of America.
FORM OF NON-STATUTORY STOCK OPTION AWARD AGREEMENT FOR THE FOX CHASE BANCORP, INC. 2007 EQUITY INCENTIVE PLANNon-Statutory Stock Option Award Agreement • June 5th, 2007 • Fox Chase Bancorp Inc • Savings institution, federally chartered
February 22, 2010 Mr. Thomas M. Petro President and Chief Executive Officer Fox Chase MHC Fox Chase Bancorp, Inc. Hatboro, PA 19040-2544Records Processing Services Agreement • March 12th, 2010 • Fox Chase Bancorp Inc • Savings institution, federally chartered • New York
Stifel, Nicolaus & Company, Incorporated (“Stifel Nicolaus”) is pleased to submit this letter agreement setting forth the terms of the proposed engagement of Stifel Nicolaus as data processing records management agent (the “Records Agent”) for Fox Chase Bank (the “Bank”) in connection with the proposed mutual-to-stock conversion of the MHC (as defined below) (the “Conversion”) and the concurrent sale of common stock of a new stock holding company (the “Stock Company”) to be formed in connection with the Conversion representing the ownership interest in the Mid-Tier (as defined below) currently owned by the MHC (as defined below).
FOX CHASE BANK CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 12th, 2009 • Fox Chase Bancorp Inc • Savings institution, federally chartered • Pennsylvania
THIS AGREEMENT (“Agreement”), as amended and restated, is hereby entered into as of October 1, 2008, by and between FOX CHASE BANK (the “Bank”), a federally chartered savings bank, RICHARD FUCHS (“Executive”) and FOX CHASE BANCORP, INC. (the “Company”), a federally-chartered corporation and the holding company of the Bank, as guarantor.
EMPLOYMENT AGREEMENTEmployment Agreement • May 16th, 2006 • Fox Chase Bancorp Inc • Pennsylvania
THIS AGREEMENT, made this 20th day of June, 2005 (the “Agreement”), by and between FOX CHASE BANK, a federally-chartered savings bank (the “Bank”), and THOMAS M. PETRO (“Executive”).
