0001387131-10-000120 Sample Contracts

One-Year Change of Control Agreement
Change of Control Agreement • February 2nd, 2010 • Lake Shore Bancorp, Inc. • Savings institution, federally chartered • New York

This Amended and Restated Change of Control Agreement (the “Agreement”) is made and entered into as of _________________ (the “Effective Date”) by and among Lake Shore Savings Bank, a federally-chartered savings bank having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Bank”), Lake Shore Bancorp, Inc., a federally-chartered corporation having an office at 128 East 4th Street, Dunkirk, New York 14048 (the “Company”) and ____________________ (the “Officer”).

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