0001193125-13-112289 Sample Contracts

FINANCIAL INSTITUTIONS, INC.
2013 Performance Program Master Agreement • March 18th, 2013 • Financial Institutions Inc • National commercial banks • New York

This 2013 Performance Program Master Agreement (this “Master Agreement”) relating to a grant (the “Award”) of restricted stock of Financial Institutions, Inc. (the “Company”), dated as of the Award Date set forth in the Award Certificate, is made by and between the Company and each Participant pursuant to the Financial Institutions, Inc. 2009 Management Stock Incentive Plan (the “Plan”). The Award Certificate is included with and made part of this Master Agreement. In this Master Agreement and each Award Certificate, unless the context otherwise requires, words and expressions shall have the meanings given to them in the Plan, except as herein defined.

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RESTRICTED STOCK AWARD AGREEMENT Pursuant to the FINANCIAL INSTITUTIONS, INC.
Restricted Stock Award Agreement • March 18th, 2013 • Financial Institutions Inc • National commercial banks • New York

This RESTRICTED STOCK AGREEMENT (this “Agreement”), dated as of [DATE], is made between Financial Institutions, Inc. (the “Company”) and the above-named individual (the “Director”) to record the grant to the Director by the Company’s Board of Directors (the “Board”)of an award of restricted stock (the “Award”) on the Date of Grant set forth above pursuant to Section 6 the Financial Institutions, Inc. 2009 Directors’ Stock Incentive Plan (the “Plan”).

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