0001375320-09-000002 Sample Contracts

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Contract
Change in Control Agreement • January 29th, 2009 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

Hampden Bancorp, Inc. and Hampden Bank extended the term of the change in control agreements with the individuals listed below, previously entered into on January 16, 2007, for a period of one year as allowed under the agreements. The agreements are substantially identical in all material respects (except as noted below) as the attached Form of Change in Control Agreement.

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