0001193125-10-050925 Sample Contracts

FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Plan of Merger • March 9th, 2010 • Tower Bancorp Inc • State commercial banks • Pennsylvania

This FIRST AMENDMENT dated as of March 4, 2010 (this “First Amendment”), is by and between Tower Bancorp, Inc., a Pennsylvania corporation (“Tower”), and First Chester County Corporation, a Pennsylvania corporation (“First Chester”), and amends that certain Agreement and Plan of Merger dated as of December 27, 2009 between Tower and First Chester (the “Agreement”).

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