0000950135-07-006744 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • November 6th, 2007 • Legacy Bancorp, Inc. • Savings institutions, not federally chartered

This Consulting Agreement (the “Agreement”) dated November 5, 2007 is entered into by and between LEGACY BANCORP, INC. (the “Company”), LEGACY BANKS (the “Bank”) and MICHAEL A. CHRISTOPHER (the “Executive” or “Consultant”).

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SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement • November 6th, 2007 • Legacy Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

This Separation Agreement and General Release (“Separation Agreement”) dated November 5, 2007 is entered into by and between Michael A. Christopher (“Executive” or “you”) and Legacy Bancorp, Inc. (the “Company”) and Legacy Banks (the “Bank”), and confirms the agreement that has been reached with you in connection with your termination of employment with the Bank, Company and any of the Bank’s affiliates and direct and indirect subsidiaries.

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