0001299933-04-002099 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • December 6th, 2004 • DNB Financial Corp /Pa/ • State commercial banks

THIS CHANGE OF CONTROL AGREEMENT (this “Agreement”), made as of December 3, 2004, is by and among DNB FINANCIAL CORPORATION (“Holding Company”), DNB First, N.A., a national banking association with principal offices at 4 Brandywine Avenue, Downingtown, PA 19335 (“Bank”) (Holding Company and Bank are sometimes referred to individually and collectively herein as the “Company”) and Thomas Miller, an individual residing at 114 Barton Drive, Spring City, PA 19475 (“Executive”).

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