0000950159-09-001081 Sample Contracts

TERMINATION OF CHANGE OF CONTROL AGREEMENT READ IT CAREFULLY
Termination of Change of Control Agreement • April 17th, 2009 • DNB Financial Corp /Pa/ • National commercial banks • Pennsylvania

This Termination of Change of Control Agreement (this “Agreement”) by and among the undersigned director (“Director”) of DNB FINANCIAL CORPORATION (“Holding Company”) and its wholly owned bank subsidiary, DNB FIRST, NATIONAL ASSOCIATION (“Bank”) is made as of the date set forth below opposite the Director’s signature. In this Agreement, the “Company” shall at all times include any and all related entities, corporations, subsidiaries, and affiliates.

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