CHANGE IN CONTROL AGREEMENTChange in Control Agreement • October 24th, 2018 • Orrstown Financial Services Inc • State commercial banks • Pennsylvania
This Change in Control Agreement (“Agreement”) is by and among Orrstown Financial Services, Inc., a Pennsylvania corporation (“Orrstown”), Orrstown Bank, a bank and trust company organized under the Pennsylvania Banking Code of 1965 and a wholly owned subsidiary of Orrstown (the “Bank”) (Orrstown and the Bank are hereinafter collectively referred to as the “Employer”) and Ellen Fish, an adult individual (“Executive”). This Agreement is being executed in connection with the Agreement and Plan of Merger by and between Orrstown Financial Services, Inc. and Hamilton Bancorp, Inc. dated October 23, 2018 (the “Merger Agreement”). The first anniversary of the closing of the transactions contemplated by the Merger Agreement (the “Closing”) shall be the effective date of this Agreement (the “Effective Date”).
VOTING AGREEMENTVoting Agreement • October 24th, 2018 • Orrstown Financial Services Inc • State commercial banks • Pennsylvania
VOTING AGREEMENT (“Agreement”), dated as of October 23, 2018, by and among Orrstown Financial Services, Inc., Inc., a Pennsylvania corporation (“Buyer”), and the undersigned holder (“Stockholder”) of common stock, par value $0.01 per share (“Common Stock”), of Hamilton Bancorp, Inc., a Maryland corporation (the “Company”).
