FORM OF AMENDED AND RESTATED TRUST AGREEMENT among SUSQUEHANNA BANCSHARES, INC., as Depositor, THE BANK OF NEW YORK, as Property Trustee, THE BANK OF NEW YORK (DELAWARE), as Delaware Trustee, THE ADMINISTRATIVE TRUSTEES NAMED HEREIN, and THE SEVERAL...Trust Agreement • November 6th, 2007 • Susquehanna Bancshares Inc • National commercial banks • Delaware
AMENDED AND RESTATED TRUST AGREEMENT, dated as of November [•], 2007, among (i) Susquehanna Bancshares, Inc., a Pennsylvania corporation (including any successors or assigns, the “Depositor”), (ii) The Bank of New York, a New York banking corporation, as property trustee (in such capacity, the “Property Trustee” and, in its separate corporate capacity and not in its capacity as Property Trustee, the “Bank”), (iii) The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), (iv) [•], an individual, and [•], an individual, each of whose address is c/o Susquehanna Bancshares, Inc., 26 North Cedar Street, Lititz, Pennsylvania 17543 (each, an “Administrative Trustee,” and, collectively, the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee and the Administrative Trustees, collectively, the “Trustees”) and (v) the several Holders, as hereinafter defined.
FORM OF GUARANTEE AGREEMENTGuarantee Agreement • November 6th, 2007 • Susquehanna Bancshares Inc • National commercial banks • New York
* This Cross-Reference Table does not constitute part of the Guarantee Agreement and shall not affect the interpretation of any of its terms or provisions.
TRUST AGREEMENT OF SUSQUEHANNA CAPITAL ITrust Agreement • November 6th, 2007 • Susquehanna Bancshares Inc • National commercial banks • Delaware
This TRUST AGREEMENT is made as of November 2, 2007 (this “Trust Agreement”), by and among Susquehanna Bancshares, Inc., a Pennsylvania corporation (including any successors or assigns, the “Depositor”), The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and Drew K. Hostetter, an individual, and Michael P. Squierdo, an individual, each of whose address is c/o Susquehanna Bancshares, Inc. (each, an “Administrative Trustee” and collectively the “Administrative Trustees”) (the Delaware Trustee and the Administrative Trustees, collectively, the “Trustees”). The Depositor and the Trustees hereby agree as follows:
