0000943374-18-000026 Sample Contracts

amended and restated One-Year Change of Control Agreement
Change of Control Agreement • January 29th, 2018 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered • New York

This Amended and Restated Change of Control Agreement (the "Agreement") is made and entered into as of January 25, 2018 (the "Effective Date") by and among Lake Shore Savings Bank, a federally-chartered savings bank having an office at 31 East Fourth Street, Dunkirk, New York 14048 (the "Bank"), Lake Shore Bancorp, Inc., a federally-chartered corporation having an office at 31 East Fourth Street, Dunkirk, New York 14048 (the "Company") and Rachel A. Foley (the "Officer").

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