AMENDED AND RESTATED PLAN OF CONVERSION of ROME, MHC and AGREEMENT AND PLAN OF REORGANIZATION between ROME, MHC ROME BANCORP, INC. (a Delaware Corporation) NEW ROME BANCORP, INC. (a newly formed Delaware Corporation) and THE ROME SAVINGS BANKAgreement and Plan of Reorganization • January 31st, 2005 • Rome Bancorp Inc • Savings institution, federally chartered
ROME BANCORP, INC. (a Delaware-chartered Stock Corporation) Up to 6,382,500 Shares (Subject to Increase Up to 7,339,875 Shares) COMMON STOCK ($.01 Par Value) Subscription Price $10.00 Per Share FORM OF AGENCY AGREEMENTAgency Agreement • January 31st, 2005 • Rome Bancorp Inc • Savings institution, federally chartered • New York
