0000950123-10-050749 Sample Contracts

LEGACY BANCORP, INC. 2010 CEO INDUCEMENT PLAN STOCK OPTION AWARD AGREEMENT
Legacy Bancorp, Inc. • May 18th, 2010 • Savings institutions, not federally chartered

Pursuant to that certain Employment Agreement (the “Employment Agreement”) dated February 26, 2010 and effective as of April 1, 2010 between you, Legacy Bancorp, Inc. (the “Holding Company”) and Legacy Banks, you have been granted an option to purchase shares of Holding Company common stock (“Common Stock”) subject to the terms and conditions of this Award Agreement (the “Agreement”).

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LEGACY BANCORP, INC. 2010 CEO INDUCEMENT PLAN RESTRICTED STOCK AWARD AGREEMENT
Legacy Bancorp, Inc. • May 18th, 2010 • Savings institutions, not federally chartered

Pursuant to that certain Employment Agreement (the “Employment Agreement”) dated February 26, 2010 and effective as of April 1, 2010 between you, Legacy Bancorp, Inc. (the “Holding Company”) and Legacy Banks, you have been granted an award of shares of Legacy Bancorp, Inc. common stock (“Common Stock”) at no cost to you subject to the terms and conditions of this Restricted Stock Award Agreement (the “Agreement”).

LEGACY BANCORP, INC. 2010 CEO INDUCEMENT PLAN PERFORMANCE SHARES AWARD AGREEMENT
Legacy Bancorp, Inc. • May 18th, 2010 • Savings institutions, not federally chartered • England

Pursuant to that certain Employment Agreement (the “Employment Agreement”) dated February 26, 2010 and effective as of April 1, 2010 between you, Legacy Bancorp, Inc. (the “Holding Company”) and Legacy Banks, you have been granted a potential award (“Award”) of shares of Legacy Bancorp, Inc. performance based restricted common stock (“Common Stock”) at no cost to you subject to the terms and conditions of this Performance Shares Award Agreement (the “Agreement”).

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