Tf Financial Corp Sample Contracts

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PURSUANT TO THE TF FINANCIAL CORPORATION
Stock Award Agreement • May 20th, 2005 • Tf Financial Corp • Savings institution, federally chartered
Contract
Merger Agreement • June 4th, 2014 • Tf Financial Corp • Savings institutions, not federally chartered • Pennsylvania
STOCK OPTION AGREEMENT FOR NON-STATUTORY STOCK OPTIONS PURSUANT TO THE TF FINANCIAL CORPORATION NON-EMPLOYEE DIRECTORS
Stock Option Agreement • March 27th, 2013 • Tf Financial Corp • Savings institution, federally chartered

STOCK OPTIONS for a total of [_______] shares of Common Stock of TF Financial Corporation (the "Company") is hereby granted to [________________] (the "Optionee") at the exercise price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the 2012 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options do not comply with Options granted under Section 422 of the Internal Revenue Code of 1986, as amended.

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 29th, 2007 • Tf Financial Corp • Savings institution, federally chartered • Pennsylvania

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) entered into this 1st day of January, 2007 (“Effective Date”), by and between Third Federal Bank (the “Bank”) and Elizabeth Kaspern (the “Employee”).

AGREEMENT AND GENERAL RELEASE
General Release Agreement • February 21st, 2013 • Tf Financial Corp • Savings institution, federally chartered

THIS AGREEMENT AND GENERAL RELEASE (the “Agreement”) is made this 31st day of January, 2013 between Floyd Haggar (“Haggar” or “Executive”), an individual, and 3rd Fed Bank and TF Financial Corporation (collectively referred to as “THE BANK”).

AMENDMENT NO. 2 TO AGREEMENT
Agreement • December 23rd, 2013 • Tf Financial Corp • Savings institutions, not federally chartered • Pennsylvania

This Amendment No. 2 to Agreement (“Amendment No. 2”) is dated this 17th day of December, 2013, by and among TF Financial Corporation, a Pennsylvania corporation (the “Company”), and the individuals and entities identified on Exhibit A attached hereto (collectively, the “Group”; each individually, a “Group Member”).

LETTER AGREEMENT
Letter Agreement • June 4th, 2014 • Tf Financial Corp • Savings institutions, not federally chartered • Pennsylvania
TF FINANCIAL CORPORATION
2012 Stock Option Plan • March 27th, 2013 • Tf Financial Corp • Savings institution, federally chartered
AMENDMENT NO. 1 TO AGREEMENT
Agreement • December 5th, 2012 • Tf Financial Corp • Savings institution, federally chartered • Pennsylvania

This Amendment No. 1 to Agreement (“Amendment No. 1”) is dated this 3rd day of December, 2012, by and among TF Financial Corporation, a Pennsylvania corporation (the “Company”), and the individuals and entities identified on Exhibit A attached hereto (collectively, the “Group”; each individually, a “Group Member”).

SUPERVISORY AGREEMENT
Supervisory Agreement • August 5th, 2005 • Tf Financial Corp • Savings institution, federally chartered

This Supervisory Agreement (“Agreement”) is made as of this 2nd day of August, 2005 (the “Effective Date”), by and between Third Federal Bank, Newtown, Pennsylvania, a federally-chartered savings bank (“Bank”), and the Office of Thrift Supervision (“OTS”), an office within the United States Department of the Treasury, acting through its Northeast Regional Director or his duly authorized designee (“Regional Director”).

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AGREEMENT AND PLAN OF MERGER By and Among TF FINANCIAL CORPORATION, 3RD FED BANK, ROEBLING FINANCIAL CORP, INC. AND ROEBLING BANK, Dated as of December 28, 2012
Merger Agreement • December 28th, 2012 • Tf Financial Corp • Savings institution, federally chartered • Pennsylvania

This AGREEMENT AND PLAN OF MERGER, dated as of the 28th day of December, 2012 (this “Agreement”), by and among TF Financial Corporation, a Pennsylvania corporation (“Buyer”), 3rd Fed Bank, a Pennsylvania-chartered savings bank (“Buyer Bank”), Roebling Financial Corp, Inc., a New Jersey corporation (“Seller”) and Roebling Bank, a federally chartered stock savings bank (“Seller Bank”) (each, a “Party” and, collectively, the “Parties”).

AGREEMENT
Shareholder Agreement • November 7th, 2011 • Tf Financial Corp • Savings institution, federally chartered • Pennsylvania

This Agreement (“Agreement”), dated this 4th day of November, 2011, by and among TF Financial Corporation, a Pennsylvania Corporation (the “Company”), and the individuals and entities identified on Exhibit A attached hereto (collectively, the “Group”; each individually, a “Group Member”).

STOCK OPTION AGREEMENT FOR INCENTIVE STOCK OPTIONS PURSUANT TO THE TF FINANCIAL CORPORATION OFFICERS & EMPLOYEES
Stock Option Agreement • March 27th, 2013 • Tf Financial Corp • Savings institution, federally chartered

STOCK OPTIONS for a total of [_______] shares of Common Stock of TF Financial Corporation (the "Company") is hereby granted to [________________] (the "Optionee") at the exercise price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the 2012 Stock Option Plan (the "Plan") adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged. Such Stock Options are intended to comply with Options granted under Section 422 of the Internal Revenue Code of 1986, as amended (“Code”).

CONSULTING AND NONCOMPETITION AGREEMENT
Consulting and Noncompetition Agreement • June 4th, 2014 • Tf Financial Corp • Savings institutions, not federally chartered • Pennsylvania

This Consulting and Noncompetition Agreement (this “Agreement”) is being entered into as of June 3, 2014, by and among National Penn Bancshares, Inc., a Pennsylvania corporation (“National Penn”), National Penn Bank, a national banking association and a wholly-owned subsidiary of National Penn, and Kent C. Lufkin (the “Consultant”).

FORM OF SUPPORT AGREEMENT
Support Agreement • December 28th, 2012 • Tf Financial Corp • Savings institution, federally chartered • Pennsylvania

SUPPORT AGREEMENT (this “Agreement”), dated as of December ___, 2012, by and between TF FINANCIAL CORPORATION, a Pennsylvania corporation (“Buyer”), ROEBLING FINANCIAL CORP, INC., a New Jersey Corporation (“Seller”) and the undersigned holder (the “Shareholder”) of shares of common stock, $0.10 par value of Seller ( the “Seller Shares”).

STOCK AWARD AGREEMENT PURSUANT TO THE TF FINANCIAL CORPORATION
Stock Award Agreement • June 29th, 2011 • Tf Financial Corp • Savings institution, federally chartered

This Agreement shall constitute an award of Stock (“Award”) for a total of ____ shares of Common Stock of TF Financial Corporation (the “Corporation”), which is hereby granted to ________ (the “Participant”) on ________ __, ____ (“Grant Date”) and in all respects subject to the terms, definitions and provisions of the 2011 Directors Stock Compensation Plan (the “Plan”) adopted by the Corporation which is incorporated by reference herein, receipt of which is hereby acknowledged.

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