WITNESSETHEmployment Agreement • November 13th, 2002 • Massbank Corp • State commercial banks • Massachusetts
Fifth Amendment --------------- toTrust Agreement • March 27th, 1998 • Massbank Corp • State commercial banks
WITNESSETHEmployment Agreement • November 13th, 2002 • Massbank Corp • State commercial banks • Massachusetts
WITNESSETHEmployment Agreement • November 13th, 2002 • Massbank Corp • State commercial banks • Massachusetts
WITNESSETHEmployment Agreement • November 13th, 2002 • Massbank Corp • State commercial banks • Massachusetts
WITNESSETHEmployment Agreement • November 13th, 2002 • Massbank Corp • State commercial banks • Massachusetts
ARTICLE IIExecutive Supplemental Retirement Agreement • March 28th, 1997 • Massbank Corp • State commercial banks
andShareholder Rights Agreement • January 20th, 2000 • Massbank Corp • State commercial banks • Delaware
NON-QUALIFIED STOCK OPTION AGREEMENT FOR COMPANY EMPLOYEES UNDER THE MASSBANK CORP.Non-Qualified Stock Option Agreement • January 13th, 2006 • Massbank Corp • State commercial banks
Pursuant to the MASSBANK Corp. 2004 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), MASSBANK Corp. (the “Company”) hereby grants to the Optionee named above an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares of Common Stock, par value $1.00 per share (the “Stock”), of the Company specified above at the Option Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan. This Stock Option is not intended to be an “incentive stock option” under Section 422 of the Internal Revenue Code of 1986, as amended.
AGREEMENT AND PLAN OF MERGER by and among Eastern Bank Corporation, Eastern Bank, Minuteman Acquisition Corp., MASSBANK Corp. and MASSBANK Dated as of March 10, 2008Merger Agreement • March 12th, 2008 • Massbank Corp • State commercial banks • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of March 10, 2008 (this “Agreement”) is by and among Eastern Bank Corporation, a Massachusetts corporation (the “Buyer”), Eastern Bank, a Massachusetts-chartered savings bank and wholly owned subsidiary of Buyer (the “Buyer Bank”), Minuteman Acquisition Corp., a Delaware corporation and wholly owned subsidiary of Buyer (the “Merger Sub”), MASSBANK Corp., a Delaware corporation (the “Company”), and MASSBANK, a Massachusetts-chartered savings bank and wholly owned subsidiary of the Company (the “Company Bank”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 14th, 2006 • Massbank Corp • State commercial banks • Massachusetts
This Employment Agreement (“Agreement”) is made as of the 10th day of March, 2006, by and between MASSBANK, a Massachusetts savings bank with its main office in Reading, Massachusetts (the “Bank”), and Joseph P. Orefice (the “Executive”).
MASSBANKEmployees' Stock Ownership Plan and Trust Agreement • March 12th, 2004 • Massbank Corp • State commercial banks
INCENTIVE STOCK OPTION AGREEMENT UNDER THE MASSBANK CORP.Incentive Stock Option Agreement • January 13th, 2006 • Massbank Corp • State commercial banks
Pursuant to the MASSBANK Corp. 2004 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), MASSBANK Corp. (the “Company”) hereby grants to the Optionee named above an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares of Common Stock, par value $1.00 per share (the “Stock”), of the Company specified above at the Option Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan.
NON-QUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE MASSBANK CORP.Non-Qualified Stock Option Agreement • January 13th, 2006 • Massbank Corp • State commercial banks
Pursuant to the MASSBANK Corp. 2004 Stock Option and Incentive Plan as amended through the date hereof (the “Plan”), MASSBANK Corp. (the “Company”) hereby grants to the Optionee named above, who is a Director of the Company but is not an employee of the Company, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares of Common Stock, par value $1.00 per share (the “Stock”), of the Company specified above at the Option Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan. This Stock Option is not intended to be an “incentive stock option” under Section 422 of the Internal Revenue Code of 1986, as amended.
AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • March 12th, 2008 • Massbank Corp • State commercial banks • Delaware
This Amendment to Shareholders Rights Agreement (the “Agreement”) is entered into as of March 10, 2008, by and between Massbank Corp. a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, a New York banking corporation (“AST”).
FORM OF VOTING AGREEMENTVoting Agreement • March 12th, 2008 • Massbank Corp • State commercial banks • Delaware
This VOTING AGREEMENT (this “Agreement”) is dated as of March 10, 2008, by and between the undersigned holder (“Shareholder”) of one or more shares of common stock, par value $1.00 per share (“Company Common Stock”), of MASSBANK Corp., a Delaware corporation (the “Company”), and Eastern Bank Corporation, a Massachusetts corporation (“Buyer”). All capitalized terms used but not defined herein shall have the meanings assigned to them in the Merger Agreement (defined below).
