0000946275-09-000354 Sample Contracts

RESTRICTED STOCK AGREEMENT PURSUANT TO THE ROMA FINANCIAL CORPORATION FOR OFFICERS AND EMPLOYEES
Restricted Stock Agreement • March 27th, 2009 • Roma Financial Corp • Savings institution, federally chartered

This Agreement shall constitute an award of Restricted Stock (“Award”) for a total of ____________ shares of Common Stock of Roma Financial Corporation (the “Corporation”), which is hereby granted to ________________________________ (the “Participant”) at the price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the Roma Financial Corporation 2008 Equity Incentive Plan (the “Plan”) adopted by the Corporation which is incorporated by reference herein, receipt of which is hereby acknowledged.

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STOCK OPTION AGREEMENT FOR INCENTIVE STOCK OPTIONS UNDER SECTION 422 OF THE INTERNAL REVENUE CODE PURSUANT TO THE ROMA FINANCIAL CORPORATION FOR EXECUTIVE OFFICERS
Stock Option Agreement • March 27th, 2009 • Roma Financial Corp • Savings institution, federally chartered

STOCK OPTIONS for a total of 36,575 shares of Common Stock of Roma Financial Corporation (the “Company”), which Option is intended to qualify as an Incentive Stock Option under Section 422 of the Internal Revenue Code of 1986, as amended, is hereby granted to ______________, (the “Optionee”), at the price determined as provided in, and in all respects subject to the terms, definitions and provisions of the 2008 Equity Incentive Plan (the “Plan”) adopted by the Company which is incorporated by reference herein, receipt of which is hereby acknowledged.

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