0001193805-07-000890 Sample Contracts

FIRST NIAGARA FINANCIAL GROUP, INC. CHANGE IN CONTROL AGREEMENT WITH JOHN R. KOELMEL
Change in Control Agreement • March 27th, 2007 • First Niagara Financial Group Inc • Savings institutions, not federally chartered • New York

This AGREEMENT, dated as of March 26, 2007 (the “Effective Date”), is between FIRST NIAGARA FINANCIAL GROUP, INC., a Delaware corporation with its executive offices at 6950 South Transit Road, P.O. Box 514, Lockport, NY 14095-0514 (the “Corporation”), and John R. Koelmel, an individual residing at 4702 Red Oak Court, Hamburg, NY 14075 (the “Executive”).

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