AGREEMENTAgreement • February 20th, 2008 • First Niagara Financial Group Inc • Savings institutions, not federally chartered • Delaware
AGREEMENT (this “Agreement”), dated as of February 14, 2008, by and among First Niagara Financial Group, Inc., a Delaware corporation (the “Company”), M. Bruce Cohen, an individual residing at 404 Sutton Place, Albany, NY 12203 (“Cohen”), Carl A. Florio, an individual residing at 9 Hills Road, Loudonville, NY 12211 (“Florio”) and Anthony J. Mashuta, an individual residing at 24 Shaker Bay Road, Latham, NY 12110 (“Mashuta” and together with Cohen and Florio, the “Requesting Stockholders”).
