0001375320-09-000029 Sample Contracts

Contract
Change in Control Agreement • November 9th, 2009 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

Hampden Bancorp, Inc. and Hampden Bank voted to enter into change in control agreements with the individuals listed below for a period of one year. 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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