0001188112-11-003545 Sample Contracts

AMENDMENT NO. 2
Split-Dollar Agreement • December 23rd, 2011 • Prudential Bancorp Inc of Pennsylvania • Savings institutions, not federally chartered • Pennsylvania

This Amendment No. 2, dated as of June 15, 2011 (this “Amendment”), amends the Split-Dollar Agreement between Prudential Savings Bank (formerly known as “Prudential Savings Bank, PaSA”), a Pennsylvania-chartered stock savings bank (the “Company”), and Joseph W. Packer, Jr. (the “Director”) originally dated June 22, 1994 (the “Agreement”), as amended on November 19, 2008 pursuant to Amendment No. 1.

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