Common Contracts

2 similar Change of Control Agreement contracts by DNB Financial Corp /Pa/

AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR WILLIAM S. LATOFF
Change of Control Agreement • April 27th, 2007 • DNB Financial Corp /Pa/ • State commercial banks

THIS AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (this “Agreement”), made as of December 20, 2006, is by and among DNB FINANCIAL CORPORATION (“Holding Company”), DNB FIRST, NATIONAL ASSOCIATION (formerly known as Downingtown National Bank), a national banking association with principal offices at 4 Brandywine Avenue, Downingtown, PA 19335 (“Bank”) (Holding Company and Bank are sometimes referred to individually and collectively herein as the “Company”) and WILLIAM S. LATOFF, an individual (“Executive”).

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AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT FOR WILLIAM S. LATOFF
Change of Control Agreement • March 26th, 2007 • DNB Financial Corp /Pa/ • State commercial banks

THIS AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT (this “Agreement”), made as of December 20, 2006, is by and among DNB FINANCIAL CORPORATION (“Holding Company”), DNB FIRST, NATIONAL ASSOCIATION (formerly known as Downingtown National Bank), a national banking association with principal offices at 4 Brandywine Avenue, Downingtown, PA 19335 (“Bank”) (Holding Company and Bank are sometimes referred to individually and collectively herein as the “Company”) and WILLIAM S. LATOFF, an individual (“Executive”).

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