0001144204-19-009251 Sample Contracts

CITIZENS & NORTHERN CORPORATION TIME-BASED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 21st, 2019 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 17th day of January, 2019, 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 PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • February 21st, 2019 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 17th day of January, 2019, 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 21st, 2019 • Citizens & Northern Corp • State commercial banks

A total of Seven Hundred Sixty Two (762) 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 3, 2019 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 and December 20, 2018, and is incorporated herein by reference.

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