0000943374-16-000980 Sample Contracts

LAKE SHORE SAVINGS BANK AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Supplemental Executive Retirement Plan • May 23rd, 2016 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered

This Amended and Restated Supplemental Executive Retirement Plan (the “Plan”), is made and entered into as of May 18, 2016, by and between Lake Shore Savings Bank, a federally-chartered savings bank (the “Bank”), and Daniel P. Reininga, President and Chief Executive Officer of Lake Shore Bancorp, Inc., a federally-chartered corporation and a mid-tier stock holding company (the “Company”) and the Bank (the “Executive”). The Plan was originally entered into as of June 30, 2012 and initially amended and restated as of November 1, 2015.

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LAKE SHORE SAVINGS BANK EXECUTIVES AMENDED AND RESTATED SUPPLEMENTAL BENEFIT PLAN II JOINDER AGREEMENT FOR JEFFERY WERDEIN
Lake Shore Bancorp, Inc. • May 23rd, 2016 • Savings institution, federally chartered

WHEREAS, Lake Shore Savings Bank desires to add Jeffery Werdein as a participant in the Plan (the “Executive”) pursuant to the terms of the Plan and this Joinder Agreement (“Joinder Agreement”).

LAKE SHORE SAVINGS BANK EXECUTIVES AMENDED AND RESTATED SUPPLEMENTAL BENEFIT PLAN II AMENDED AND RESTATED JOINDER AGREEMENT FOR RACHEL FOLEY
Joinder Agreement • May 23rd, 2016 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered

WHEREAS, Lake Shore Savings Bank and the Executive desire to clarify the Executive’s benefit under the Plan by entering into this Amended and Restated Joinder Agreement (“Joinder Agreement”) which shall supersede all prior Joinder Agreements under the Plan; and

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