0000943374-10-000782 Sample Contracts

ACKNOWLEDGMENT AND RELEASE
Acknowledgment and Release • June 10th, 2010 • First Niagara Financial Group Inc • Savings institutions, not federally chartered • New York

This Acknowledgement and Release (the “Agreement”) is entered into as of June 4, 2010, by and between First Niagara Financial Group (“FNFG”) and J. Lanier Little (“Executive”). As used herein, “FNFG” shall include all subsidiaries and affiliates of FNFG.

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