EXHIBIT 99.1 AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 14th, 2002 • Medford Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 99.2 AMENDMENT TO AMENDED AND RESTATED SHAREHOLDERS RIGHTS AGREEMENT Amendment, dated as of June 13, 2002 (this "Amendment"), to the Amended and Restated Shareholders Rights Agreement, dated as of November 26, 1997 (as amended, the "Rights...Shareholders Rights Agreement • June 14th, 2002 • Medford Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 99.3 STOCKHOLDERS AGREEMENT Agreement dated as of June 13, 2002 (the "Agreement"), by and between Citizens Bank of Massachusetts, a Massachusetts chartered trust company (the "Buyer"), and the undersigned Director and/or Officer of Medford...3 Stockholders Agreement • June 14th, 2002 • Medford Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
