0001193125-05-049582 Sample Contracts

SPLIT DOLLAR AGREEMENT
Split Dollar Agreement • March 14th, 2005 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania

This AGREEMENT, made and entered into this 15th day of December, 1994, by and among Mid Penn Bank, (hereinafter referred to as the “Corporation”), a Corporation organized and existing under the laws of Pennsylvania, and Eugene F. Shaffer (hereinafter referred to as the “Employee”).

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DEATH BENEFIT PLAN AND AGREEMENT
Death Benefit Plan and Agreement • March 14th, 2005 • Mid Penn Bancorp Inc • State commercial banks • Pennsylvania

THIS MID PENN BANK DEATH BENEFIT PLAN AND AGREEMENT (the “Agreement”) is adopted this day of , 2004, by and between MID PENN BANK (the “Bank”), a Pennsylvania-chartered commercial bank located in Millersburg, Pennsylvania, and Scott Shaffer as Trustee of the EUGENE F. SHAFFER IRREVOCABLE TRUST I dated November 15, 1994 (the Trust).

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