SECOND AMENDMENT OF AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • March 26th, 2007 • PSB Bancorp Inc • Savings institutions, not federally chartered
This SECOND AMENDMENT OF AGREEMENT AND PLAN OF MERGER, dated as of March 25, 2007, amends the AGREEMENT AND PLAN OF MERGER dated August 30, 2006, as amended September 21, 2006, entered into by and among Conestoga Bancorp, Inc., a Pennsylvania corporation (“Conestoga”), Conestoga Bank, a Pennsylvania bank and a wholly-owned subsidiary of Conestoga (“Conestoga Bank”), FP Acquisition Corp., a Pennsylvania corporation and a direct wholly-owned subsidiary of Conestoga (“Merger Sub”), and PSB Bancorp, Inc., a Pennsylvania corporation (“PSB”) (as amended as of the date hereof and as hereinafter amended, supplemented or otherwise modified from time to time, the “Agreement”). All capitalized terms used herein and not defined shall have the meaning set forth in the Agreement.
