0001558370-22-001548 Sample Contracts

CITIZENS & NORTHERN CORPORATION TIME-BASED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 22nd, 2022 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 31st day of January 2022, by and between Citizens & Northern Corporation (the "Corporation") and __________ an employee of the Corporation or of a subsidiary (the "Recipient"). ­

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CITIZENS & NORTHERN CORPORATION PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Performance-Based Restricted Stock Agreement • February 22nd, 2022 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the 31st day of January 2022, by and between Citizens & Northern Corporation (the "Corporation") and ________ an employee of the Corporation or of a subsidiary (the "Recipient").

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 22nd, 2022 • Citizens & Northern Corp • State commercial banks

A total of _______ shares of RESTRICTED common STOCK, par value $1.00, of Citizens & Northern Corporation, a Pennsylvania business corporation (herein the “Corporation”) is hereby awarded as of January 31, 2022 to __________ (herein the “Director”), subject in all respects to the terms and provisions of the Citizens & Northern Corporation Independent Directors Stock Incentive Plan (herein the “Plan”), dated April 17, 2001 and amended April 15, 2008, April 19, 2018, and December 20, 2018, and is incorporated herein by reference.

CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended)
Restricted Stock Agreement • February 22nd, 2022 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RE STRICTED STOCK AGREEMENT dated as of the 1st day of July 2020, by and between Citizens & Northern Corporation (the "Corporation") and Blair T. Rush an employee of the Corporation or of a subsidiary (the "Recipient").

CITIZENS & NORTHERN CORPORATION TIME-BASED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 22nd, 2022 • Citizens & Northern Corp • State commercial banks • Pennsylvania

RESTRICTED STOCK AGREEMENT dated as of the _____th day of February 2022, by and between Citizens & Northern Corporation (the "Corporation") and Matthew L Bower an employee of the Corporation or of a subsidiary (the "Recipient"). ­

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