0001104659-04-039520 Sample Contracts

AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 8, 2004 BETWEEN KNBT BANCORP, INC. AND NORTHEAST PENNSYLVANIA FINANCIAL CORP.
Merger Agreement • December 14th, 2004 • KNBT Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

AGREEMENT AND PLAN OF MERGER, dated as of December 8, 2004 (the “Agreement”), between KNBT Bancorp, Inc. (“Parent”), a Pennsylvania corporation, and Northeast Pennsylvania Financial Corp. (the “Company”), a Delaware corporation.

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SHAREHOLDER AGREEMENT
Shareholder Agreement • December 14th, 2004 • KNBT Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

SHAREHOLDER AGREEMENT (the “Agreement”), dated as of December 8, 2004, by and between _______________________________, a shareholder (“Shareholder”) of Northeast Pennsylvania Financial Corp. (the “Company”), a Delaware corporation, and KNBT Bancorp, Inc. (“Parent”), a Pennsylvania corporation. All capitalized terms used herein and not defined herein shall have the meanings assigned thereto in the Merger Agreement (defined below).

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