0001104659-05-052188 Sample Contracts

AMENDMENT AND TERMINATION OF DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • November 3rd, 2005 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania

This Amendment and Termination of Deferred Compensation Agreement (“Amendment”) is made this 1st day of November, 2005 by and between FIDELITY DEPOSIT & DISCOUNT BANK, Dunmore, Pennsylvania, a banking corporation organized under the laws of the Commonwealth of Pennsylvania (“Bank”) and Joseph J. Earyes, residing in Scranton, Pennsylvania (“Participant”).

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AMENDMENT AND TERMINATION OF DEFERRED COMPENSATION AGREEMENT
Deferred Compensation Agreement • November 3rd, 2005 • Fidelity D & D Bancorp Inc • National commercial banks • Pennsylvania

This Amendment and Termination of Deferred Compensation Agreement (“Amendment”) is made this 1st day of November, 2005 by and between FIDELITY DEPOSIT & DISCOUNT BANK, Dunmore, Pennsylvania, a banking corporation organized under the laws of the Commonwealth of Pennsylvania (“Bank”) and Daniel Santaniello, residing in Moscow, Pennsylvania (“Participant”).

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