0001144204-17-009518 Sample Contracts

CITIZENS & NORTHERN CORPORATION RESTRICTED STOCK AGREEMENT – NON-EXECUTIVE OFFICER
Restricted Stock Agreement • February 16th, 2017 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 4th day of January, 2017, by and between Citizens & Northern Corporation (the "Corporation") and ________________ an employee of the Corporation or of a subsidiary (the "Recipient").

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CITIZENS & NORTHERN CORPORATION RESTRICTED STOCK AGREEMENT – EXECUTIVE OFFICER
Restricted Stock Agreement • February 16th, 2017 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 4th day of January, 2017, by and between Citizens & Northern Corporation (the "Corporation") and _________________ an employee of the Corporation or of a subsidiary (the "Recipient").

CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN
Restricted Stock Agreement • February 16th, 2017 • Citizens & Northern Corp • State commercial banks

A total of Seven Hundred Seventy (770) shares of RESTRICTED common STOCK, par value $1.00, of Citizens & Northern Corporation, a Pennsylvania business corporation (herein the “Corporation”) is hereby awarded as of January 4, 2017 to __________________ (herein the “Director”), subject in all respects to the terms and provisions of the Citizens & Northern Corporation Independent Directors Stock Incentive Plan (herein the “Plan”), dated April 17, 2001 and amended April 15, 2008, which has been adopted by the Corporation’s shareholders and which is incorporated herein by reference.

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