Executive Consent to Addendums or Amendments to Compensation Arrangements Sample Contracts

EXECUTIVE CONSENT TO ADDENDUMS OR AMENDMENTS TO COMPENSATION ARRANGEMENTS

Executive Consent to Addendums or Amendments to Compensation Arrangements • January 23rd, 2009 • WSFS Financial Corp • National commercial banks

• Contract Type
  Executive Consent to Addendums or Amendments to Compensation Arrangements
• Filed
  January 23rd, 2009
• Company
  WSFS Financial Corp
• Industry
  National commercial banks

Agreement (the “Participation Agreement”), with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Treasury’s TARP Capital Purchase Program (the “CPP”). If the Company does not participate or ceases at any time to participate in the CPP, this letter shall be of no further force and effect.

EXECUTIVE CONSENT TO ADDENDUMS OR AMENDMENTS TO COMPENSATION ARRANGEMENTS December ___, 2008 Fidelity Bancorp, Inc. Fidelity Bank, PaSB Pittsburgh, PA 15237 Dear _____________________,

Executive Consent to Addendums or Amendments to Compensation Arrangements • December 12th, 2008 • Fidelity Bancorp Inc • State commercial banks

• Contract Type
  Executive Consent to Addendums or Amendments to Compensation Arrangements
• Filed
  December 12th, 2008
• Company
  Fidelity Bancorp Inc
• Industry
  State commercial banks

Fidelity Bancorp, Inc. (the “Company,” with reference to the Company top include reference to Fidelity Bank, PaSB) anticipates entering into a Securities Purchase Agreement (the “Participation Agreement”), with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Treasury’s TARP Capital Purchase Program (the “CPP”). If the Company does not participate or ceases at any time to participate in the CPP, this letter shall be of no further force and effect.

EXECUTIVE CONSENT TO ADDENDUMS OR AMENDMENTS TO COMPENSATION ARRANGEMENTS

Executive Consent to Addendums or Amendments to Compensation Arrangements • December 23rd, 2008 • Cecil Bancorp Inc • Savings institution, federally chartered

• Contract Type
  Executive Consent to Addendums or Amendments to Compensation Arrangements
• Filed
  December 23rd, 2008
• Company
  Cecil Bancorp Inc
• Industry
  Savings institution, federally chartered

Cecil Bancorp, Inc. (the “Company) anticipates entering into a Securities Purchase Agreement (the “Participation Agreement”), with the United States Department of Treasury (“Treasury”) that provides for the Company’s participation in the Treasury’s TARP Capital Purchase Program (the “CPP”). If the Company does not participate or ceases at any time to participate in the CPP, this letter shall be of no further force and effect.