Directors Supplemental Benefit Plan Sample Contracts

DIRECTORS SUPPLEMENTAL BENEFIT PLAN LAKE SHORE SAVINGS AND LOAN ASSOCIATION OCTOBER 1, 2001
Directors Supplemental Benefit Plan • November 4th, 2005 • Lake Shore Bancorp, Inc.

This Directors Supplemental Benefit Plan (the “Plan”), executed as of the 1st day of October, 2001, formalizes the understanding by and between LAKE SHORE SAVINGS AND LOAN ASSOCATION (the “Association”), a mutual savings association, and its Directors, hereinafter referred to as “Director(s)”, who shall be eligible to participate in this Plan by execution of a Directors Supplemental Benefit Plan Joinder Agreement (“Joinder Agreement”) in a form provided by the Association.

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