0000950123-10-098616 Sample Contracts

LEGACY BANCORP, INC. AND LEGACY BANKS CHANGE IN CONTROL AGREEMENT FOR [EXECUTIVE]

Change in Control Agreement • November 1st, 2010 • Legacy Bancorp, Inc. • Savings institutions, not federally chartered • Delaware

• Contract Type
  Change in Control Agreement
• Filed
  November 1st, 2010
• Company
  Legacy Bancorp, Inc.
• Industry
  Savings institutions, not federally chartered
• Jurisdiction
  Delaware

This Change in Control Agreement (the “Agreement”) is made effective as of the 26th day of October, 2010 (the “Effective Date”), by and between Legacy Bancorp, Inc., a Delaware corporation (the “Company”), Legacy Banks (the “Bank”), a Massachusetts-chartered savings bank (the “Bank”) with its principal administrative office at Pittsfield, Massachusetts, and [Executive] (“Executive”). The Bank is a wholly-owned subsidiary of the Company.

LEGACY BANCORP, INC. AND LEGACY BANKS CHANGE IN CONTROL AGREEMENT FOR RICHARD M. SULLIVAN

Control Agreement • November 1st, 2010 • Legacy Bancorp, Inc. • Savings institutions, not federally chartered • Delaware

• Contract Type
  Control Agreement
• Filed
  November 1st, 2010
• Company
  Legacy Bancorp, Inc.
• Industry
  Savings institutions, not federally chartered
• Jurisdiction
  Delaware

This Change in Control Agreement (the “Agreement”) is made effective as of the 26th day of October, 2010 (the “Effective Date”), by and between Legacy Bancorp, Inc., a Delaware corporation (the “Company”), Legacy Banks (the “Bank”), a Massachusetts-chartered savings bank (the “Bank”) with its principal administrative office at Pittsfield, Massachusetts, and Richard M. Sullivan (“Executive”). The Bank is a wholly-owned subsidiary of the Company.