VOTING AGREEMENTVoting Agreement • July 16th, 2010 • LSB Corp • National commercial banks • Delaware
This VOTING AGREEMENT (this “Agreement”) is dated as of July 15, 2010, by and between the undersigned holder (“Shareholder”) of one or more shares of shares of common stock, par value $.10 per share (the “Company Common Stock”) of LSB Corporation, a Massachusetts corporation (the “Company”), and People’s United Financial, Inc., a Delaware corporation (the “Buyer”). All capitalized terms used but not defined herein shall have the meanings assigned to them in the Merger Agreement (defined below).
FIRST AMENDMENT TO RENEWED RIGHTS AGREEMENTRenewed Rights Agreement • July 16th, 2010 • LSB Corp • National commercial banks • Massachusetts
This First Amendment to Renewed Rights Agreement (the “Amendment”) is entered into as of July 15, 2010, by and between LSB Corporation (the “Company”), and Computershare Trust Company, N.A. as Rights Agent (“Rights Agent”).
