NHTB Letterhead]New Hampshire Thrift Bancshares Inc • November 14th, 2013 • Savings institution, federally chartered
Company FiledNovember 14th, 2013 IndustryThis letter agreement is intended to be a summary of terms and conditions related to your provision of consulting services to New Hampshire Thrift Bancshares, Inc. and Lake Sunapee Bank, fsb (collectively referred to herein as the “Company”). The consulting services will be provided to assist the Company with various projects, including, but not limited to, transition services, maintaining relationships with customers, community organizations, vendors and otherwise assisting with special projects as may be requested by the Company. The terms and conditions of this letter agreement are intended to be in addition to, and not in replacement of, your existing duties and compensation arrangements with the Company in your capacity as non-employee director for which you will continue to be compensated on the same basis as all other non-employee directors.