0000950123-10-112081 Sample Contracts

DONEGAL FINANCIAL SERVICES CORPORATION AND UNION NATIONAL FINANCIAL CORPORATION AMEND MERGER AGREEMENT
Donegal Group Inc • December 8th, 2010 • Fire, marine & casualty insurance

MARIETTA and LANCASTER, Pennsylvania, December 8, 2010 (GLOBENEWSWIRE) — Donald H. Nikolaus, President of Donegal Financial Services Corporation (“DFSC”), and Mark D. Gainer, Chairman, President and Chief Executive Officer of Union National Financial Corporation (“UNNF”) (OTC Bulletin Board: “UNNF.OB”), today jointly announced the execution of an amendment to the Agreement and Plan of Merger as previously amended, pursuant to which UNNF and DFSC would merge. The amendment extends the date after which a party may terminate the merger agreement under certain circumstances from December 31, 2010 to March 31, 2011.

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AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • December 8th, 2010 • Donegal Group Inc • Fire, marine & casualty insurance

THIS AMENDMENT dated as of December 8, 2010 (this “Amendment”) to the Agreement and Plan of Merger dated as of April 19, 2010, as amended and restated on May 20, 2010 and as amended on September 1, 2010 (the “Agreement”), among DONEGAL ACQUISITION INC. (“DAI”), DONEGAL FINANCIAL SERVICES CORPORATION (“DFSC”), DONEGAL MUTUAL INSURANCE COMPANY (“DMIC”), DONEGAL GROUP INC. (“DGI”) and UNION NATIONAL FINANCIAL CORPORATION (“UNNF”).

AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER among MICHIGAN INSURANCE COMPANY, WEST BEND MUTUAL INSURANCE COMPANY, DONEGAL GROUP INC. and DGI ACQUISITION CORP. DATED AS OF DECEMBER 6, 2010
Agreement and Plan of Merger • December 8th, 2010 • Donegal Group Inc • Fire, marine & casualty insurance • Michigan

This Amended and Restated Agreement and Plan of Merger is made as of December 6, 2010, among Donegal Group Inc., a Delaware corporation (“DGI”), DGI Acquisition Corp., a Delaware corporation (the “Merger Sub”), Michigan Insurance Company, a Michigan corporation (“MICO”), and West Bend Mutual Insurance Company, a Wisconsin mutual insurance company (“WBM”). This Agreement refers to each of DGI, Merger Sub, MICO and WBM as a “Party” and collectively as the “Parties” as the context permits or requires.

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