0001144204-10-067002 Sample Contracts

ADDENDUM TO THE NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT by and among Frederick L. Hickman (the “Executive”) and North Penn Bank (“Bank” and North Penn Bancorp, Inc. (“Bancorp”) dated May 28, 2008 (“Agreement”), is made by and among the Executive, the Bank, Bancorp and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).

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ADDENDUM TO THE NORTH PENN BANK AND NORTH PENN BANCORP, INC. FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered

THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT by and among Thomas A. Byrne (the “Executive”) and North Penn Bank (“Bank”) and North Penn Bancorp, Inc. (“Bancorp”) dated January 4, 2008 (“Agreement”), is made by and among the Executive, the Bank, Bancorp and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).

ADDENDUM TO THE NORTH PENN AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Supplemental Executive Retirement Agreement • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered

THIS ADDENDUM (this “Addendum”) to the AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT by and among Frederick L. Hickman (the “Executive”) and North Penn Bank (“Bank”), dated March 23, 2010 (the “Agreement”), is made by and among the Executive, Bank and Norwood Financial Corp. (“Norwood“) as of December 14, 2010 (“Effective Date”).

AGREEMENT AND PLAN OF MERGER By and Among NORWOOD FINANCIAL CORP., WAYNE BANK, NORTH PENN BANCORP, INC. AND NORTH PENN BANK Dated as of December 14, 2010
Agreement and Plan of Merger • December 17th, 2010 • North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

This AGREEMENT AND PLAN OF MERGER, dated as of the 14th day of December, 2010 (this “Agreement”), by and among Norwood Financial Corp., a Pennsylvania corporation (“Norwood”), Wayne Bank, a Pennsylvania-chartered bank (“Wayne”), North Penn Bancorp, Inc., a Pennsylvania corporation (“North Penn”) and North Penn Bank, a Pennsylvania-chartered savings bank (“North Penn Bank”) (each, a “Party” and, collectively, the “Parties”).

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