0001144204-10-015784 Sample Contracts

EXECUTIVE AGREEMENT
Executive Agreement • March 26th, 2010 • Citizens & Northern Corp • State commercial banks • Pennsylvania

THIS AGREEMENT is made as of this 25th day of March, 2010, among CITIZENS & NORTHERN CORPORATION, a Pennsylvania business corporation (the “Corporation”), CITIZENS & NORTHERN BANK, a Pennsylvania banking corporation (the “Bank”), and CHARLES H. UPDEGRAFF, JR., an individual residing at 28 Prosser Hollow Road, Coudersport, Pennsylvania (“Executive”).

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