0001193125-14-334394 Sample Contracts

FORM OF INDEMNIFICATION AGREEMENT (Delaware corporation)
Indemnification Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • Delaware

This Indemnification Agreement (this “Agreement”), made and entered into as of the day of , 2014, by and between Citizens Financial Group, Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).

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REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • New York

This REGISTRATION RIGHTS AGREEMENT, dated as of [—], 2014 (this “Agreement”), is by and between Citizens Financial Group, Inc., a Delaware corporation (the “Company”), and The Royal Bank of Scotland Group plc, a public limited company organized under the laws of Scotland (Company Number SC045551) (“RBSG”).

SEPARATION AND SHAREHOLDER AGREEMENT dated as of [—], 2014, by and between THE ROYAL BANK OF SCOTLAND GROUP PLC, a public limited company, and CITIZENS FINANCIAL GROUP, INC., a Delaware corporation
Separation and Shareholder Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • New York

THIS SEPARATION AND SHAREHOLDER AGREEMENT, dated as of [—], 2014, is by and between THE ROYAL BANK OF SCOTLAND GROUP PLC, a public limited company organized under the laws of Scotland (Company Number SC045551) (“RBS”), and CITIZENS FINANCIAL GROUP, INC., a Delaware corporation (the “Company”). Capitalized terms used herein shall have the respective meanings assigned to them in Article 1 hereof.

Dated , 2014 RBS BUSINESS SERVICES PRIVATE LTD and CITIZENS BANK, N.A. AMENDED AND RESTATED MASTER SERVICES AGREEMENT
Master Services Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks

THIS AMENDED AND RESTATED MASTER SERVICES AGREEMENT (“MSA”), dated as of [—], 2014, is by and between RBS BUSINESS SERVICES PRIVATE LTD, a company incorporated under the laws of India, whose registered office is at Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 India, formerly known as ABN AMRO CENTRAL ENTERPRISE SERVICES PRIVATE LIMITED (“PROVIDER”) and whose processing centres are located at Mumbai, Chennai, Gurgaon and New Delhi; and CITIZENS BANK, N.A a United States national bank with its principal place of business at 1 Citizens Plaza, Providence, Rhode Island 02903, formerly known as RBS Citizens, N.A.. (“Recipient”), Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Section 1 hereof.

TRADE MARK LICENCE AGREEMENT between THE ROYAL BANK OF SCOTLAND GROUP PLC and CITIZENS FINANCIAL GROUP INC.
Trade Mark Licence Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • England and Wales

NOW, THEREFORE, for good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged by the Licensor and the Licensee) and in consideration of the mutual undertakings set out in this Agreement, and intending to be legally bound hereby, the Licensor and the Licensee agree as follows:

Dated , 2014 RBS GLOBAL TRADE SERVICE CENTRE PRIVATE LIMITED and CITIZENS BANK, N.A. TRANSITIONAL SERVICES AGREEMENT
Transitional Services Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks

THIS TRANSITIONAL SERVICES AGREEMENT (“TSA”), dated as of [—], 2014, is by and between RBS GLOBAL TRADE SERVICE CENTRE PRIVATE LIMITED, a company incorporated under the laws of India, whose registered office is at Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 India and whose processing centres are located at Mumbai, Chennai and Gurgaon (“PROVIDER”); and CITIZENS BANK, N.A a United States national bank with its principal place of business at 1 Citizens Plaza, Providence, Rhode Island 02903, formerly known as RBS Citizens, N.A.. (“Recipient”), Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Section 1 hereof.

Dated , 2014 THE ROYAL BANK OF SCOTLAND GROUP PLC and CITIZENS FINANCIAL GROUP, INC. TRANSITIONAL SERVICES AGREEMENT
Transitional Services Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • New York

THIS TRANSITIONAL SERVICES AGREEMENT (“TSA”), dated as of [ ], 2014, is by and among THE ROYAL BANK OF SCOTLAND GROUP PLC (“RBSG”), a public limited company organized under the laws of Scotland (Company Number SC045551); and CITIZENS FINANCIAL GROUP, INC. (“CFG”), a Delaware corporation with its principal place of business in Providence, Rhode Island. Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Section 1 hereof.

SUPPLEMENTAL RETIREMENT AGREEMENT
Supplemental Retirement Agreement • September 8th, 2014 • Citizens Financial Group Inc/Ri • State commercial banks • Ohio

THIS SUPPLEMENTAL RETIREMENT AGREEMENT dated as of the 31st day of October, 1995 (but effective as of the Effective Date) by and between CHARTER ONE FINANCIAL, INC., its successors and assigns (the “Company”) and CHARLES J. KOCH (the “Executive”).

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