AMENDMENT TO AGENCY AGREEMENT DATED NOVEMBER 12, 2008 November , 2009Agency Agreement • November 9th, 2009 • Ocean Shore Holding Co. • Savings institution, federally chartered
On November 12, 2008, Ocean Shore Holding Co., a New Jersey corporation (the “Company”), Ocean Shore Holding Co., a federal “mid-tier” holding company (the “Mid-Tier Company”), OC Financial MHC, a federal mutual holding company (the “MHC”), and Ocean City Home Bank, a federally chartered stock savings bank (the “Bank”), entered into an Agency Agreement (the “Agency Agreement”) with Sandler O’Neill & Partners, L.P. (“Sandler O’Neill” or the “Agent”) with respect to the offer and sale by the Company of up to 5,750,000 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”). The parties understand that, as a result of market conditions and a change in the appraised value of the Company as converted, the Company has reduced the size of the offering to up to 5,663,750 shares of Common Stock.
