Fidelity Bancorp Inc Sample Contracts

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Rights Agreement • March 31st, 2003 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
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EXHIBIT 4.3
Incentive Stock Option Agreement • May 2nd, 1997 • Fidelity Bancorp Inc • State commercial banks
FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Indemnification Agreement • February 13th, 2007 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
AGREEMENT
Salary Continuation Agreement • December 29th, 2003 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
EXHIBIT 99.1 AGREEMENT AND PLAN OF MERGER
Merger Agreement • February 23rd, 2000 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
ON BEHALF OF THE PLAN ADMINISTRATOR OF THE FIDELITY BANCORP, INC. 1998 STOCK COMPENSATION PLAN
Non-Incentive Stock Option Agreement • January 25th, 1999 • Fidelity Bancorp Inc • State commercial banks
PURSUANT TO THE FIDELITY BANCORP, INC.
Stock Award Agreement • March 7th, 2005 • Fidelity Bancorp Inc • State commercial banks
AGREEMENT AND PLAN OF MERGER dated as of July 19, 2012 by and among WESBANCO, INC., WESBANCO BANK, INC., FIDELITY BANCORP, INC. and FIDELITY SAVINGS BANK
Merger Agreement • July 20th, 2012 • Fidelity Bancorp Inc • State commercial banks • West Virginia

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 19, 2012, is made and entered into by and among WesBanco, Inc., a West Virginia corporation (“Buyer”), WesBanco Bank, Inc., a West Virginia banking corporation and a wholly-owned subsidiary of Buyer (“Buyer Sub”), Fidelity Bancorp, Inc., a Pennsylvania corporation (“Seller”), and Fidelity Savings Bank, a Pennsylvania state-chartered stock savings bank and a wholly-owned subsidiary of Seller (“Seller Sub”). Buyer and Seller are sometimes hereinafter collectively referred to as the “Constituent Corporations.”

Article 1 General Definitions
Officer Group Term Replacement Plan • December 29th, 1998 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
FORM OF VOTING AGREEMENT
Voting Agreement • July 20th, 2012 • Fidelity Bancorp Inc • State commercial banks • West Virginia

VOTING AGREEMENT (this “Agreement”), dated as of July ___, 2012, by and between WESBANCO, INC., a West Virginia corporation (“Buyer”), and the undersigned holder (the “Shareholder”) of shares of common stock, $0.01 par value ( the “Seller Shares”), of Fidelity Bancorp, Inc., a Pennsylvania corporation (“Seller”).

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Letter to Stockholders • December 22nd, 2006 • Fidelity Bancorp Inc • State commercial banks
EMPLOYMENT AGREEMENT
Employment Agreement • December 28th, 2007 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is effective as of the lst day of January 2002, between Fidelity Bancorp, Inc. (the “Corporation”), a Pennsylvania-chartered bank holding company, and Fidelity Bank PaSB (the “Savings Bank”), a Pennsylvania-chartered savings bank and a wholly-owned subsidiary of the Corporation (collectively, the “Employers”), and Richard G. Spencer (the “Executive”).

EXECUTIVE CONSENT TO ADDENDUMS OR AMENDMENTS TO COMPENSATION ARRANGEMENTS December ___, 2008 Fidelity Bancorp, Inc. Fidelity Bank, PaSB Pittsburgh, PA 15237 Dear _____________________,
Executive Consent to Addendums or Amendments to Compensation Arrangements • December 12th, 2008 • Fidelity Bancorp Inc • State commercial banks

Fidelity Bancorp, Inc. (the “Company,” with reference to the Company top include reference to Fidelity Bank, PaSB) anticipates entering into a Securities Purchase Agreement (the “Participation Agreement”), with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Treasury’s TARP Capital Purchase Program (the “CPP”). If the Company does not participate or ceases at any time to participate in the CPP, this letter shall be of no further force and effect.

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • July 24th, 2012 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania

THIS AMENDMENT, dated July 19, 2012 (this “Amendment”), to the Rights Agreement, dated as of March 31, 2003, and amended by Amendment No. 1 to Rights Agreement, dated as of March 16, 2005 (the “Rights Agreement”), between Fidelity Bancorp, Inc., a Pennsylvania corporation (“Company”), and Registrar and Transfer Company, a New Jersey corporation, as rights agent (“Rights Agent”).

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