0001104659-10-045970 Sample Contracts

SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • August 26th, 2010 • First Chester County Corp • National commercial banks

This SECOND AMENDMENT dated as of August 25, 2010 (this “Second Amendment”), is by and between Tower Bancorp, Inc., a Pennsylvania corporation (“Tower”), and First Chester County Corporation, a Pennsylvania corporation (“First Chester”), and amends that certain Agreement and Plan of Merger dated as of December 27, 2009 between Tower and First Chester, as amended by that certain First Amendment to Agreement and Plan of Merger dated March 4, 2010 (as amended, the “Agreement”).

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