0001171843-23-003702 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • June 2nd, 2023 • Chemung Financial Corp • State commercial banks • New York

THIS CHANGE OF CONTROL AGREEMENT (“Agreement”) is hereby entered into on this 1st day of June, 2023, and effective as of July 1, 2023, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 (“Bank”), and DALE M. McKIM, III (“Executive”). Any reference to the “Company” shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

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