0001047469-05-028454 Sample Contracts

AMENDMENT AND RESTATEMENT OF THE FIRST NATIONAL BANK GROUP TERM REPLACEMENT PLAN B
Tower Bancorp Inc • December 20th, 2005 • State commercial banks • Pennsylvania

On April 1st, 1999, THE FIRST NATIONAL BANK, a national bank located in Greencastle, Pennsylvania (the "Company") and the Executive entered into a Group Term Replacement Agreement (the "Agreement"). The Company and the Participants selected to participate in this Plan (the "Participants") now desire to amend and restate the Agreement for the purpose of updating all the terms and provisions contained therein. This new Agreement shall rescind and replace the existing Agreement.

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AMENDMENT AND RESTATEMENT OF THE FIRST NATIONAL BANK EXECUTIVE BONUS AGREEMENT
Executive Bonus Agreement • December 20th, 2005 • Tower Bancorp Inc • State commercial banks • Pennsylvania

THIS AGREEMENT is made this day of , 2000, by and between THE FIRST NATIONAL BANK, a national bank located in Greencastle, Pennsylvania (the "Company"), and (the "Executive").

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