0001193125-07-165174 Sample Contracts

NORTH PENN BANK Supplemental Executive Retirement Agreement
Supplemental Executive Retirement Agreement • July 30th, 2007 • New North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is entered into this 14th day of December, 2004, by and between NORTH PENN BANK (the “Bank”), a Pennsylvania-chartered savings bank located in Scranton, Pennsylvania, and THOMAS A. BYRNE (the “Executive”), intending to be legally bound hereby.

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TRUST AGREEMENT between NORTH PENN BANCORP, INC. and FIRST BANKERS TRUST SERVICES, INC. (the “TRUSTEE”) for NORTH PENN BANK EMPLOYEE STOCK OWNERSHIP PLAN Entered into as of June 1, 2005
Trust Agreement • July 30th, 2007 • New North Penn Bancorp Inc • Savings institutions, not federally chartered • Pennsylvania

This AGREEMENT (“Agreement”) is made as of the 1st day of June, 2005 by and between North Penn Bancorp, Inc., a Pennsylvania-chartered banking corporation with its executive offices at 216 Adams Avenue, Scranton, Pennsylvania (the “Company”), and First Bankers Trust Services, Inc. (the “Trustee”).

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