FIRST NIAGARA FINANCIAL GROUP INC Human Resources Contracts & Agreements

Second Amendment to First Niagara Financial Group Separation Pay Plan (with KeyCorp)

Separation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2016

First Niagara Bank Nonqualified Deferred Compensation Plan (Effective January 1, 2015)

Compensation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2015

Amendment Number One to First Niagara Bank Change in Control Severance Plan and Summary Plan Description

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2015

Amendment Number One to First Niagara Bank Executive Change in Control Severance Plan (2015)

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2015

First Niagara Bank Change in Control Severance Plan and Summary Plan Description (Adopted November 6, 2014)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2015

First Niagara Bank Executive Change in Control Severance Plan (2015)

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2015

Separation, Waiver and Release Agreement between Daniel E. Cantara, III and First Niagara Financial Group, Inc.

Separation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2014

Amended and Restated Directors Deferred Fees Plan between First Niagara Bank, N.A. and First Niagara Financial Group, Inc.

Compensation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2014

Employment Agreement between Gary M. Crosby and First Niagara Financial Group, Inc. for President and CEO Position

Employment Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

First Niagara Financial Group Amended and Restated Executive Severance Plan (Effective December 19, 2013)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

Amended and Restated Change in Control Agreement between First Niagara Financial Group, Inc. and Gary M. Crosby

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

Separation Agreement between First Niagara Financial Group, Inc. and John R. Koelmel (May 17, 2013)

Separation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

Amended and Restated Change in Control Agreement between First Niagara Financial Group, Inc. and Gary M. Crosby

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

Interim Chief Executive Officer Compensation Agreement between Gary M. Crosby and First Niagara Financial Group, Inc.

Employment Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

First Niagara Financial Group Transition Severance Plan for Gary Crosby (Effective March 19, 2013)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2013

Amendment Number Two to First Niagara Financial Group Executive Severance Plan

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2013

First Niagara Financial Group Executive Severance Plan Amendment No. 1 (2012)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2013

First Niagara Financial Group Executive Employment Agreement with Gregory W. Norwood (April 2011)

Employment Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2011

First Amendment to First Niagara Financial Group Pinnacle Incentive Compensation Plan

Bonus & Incentive Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2009

Amended and Restated First Niagara Bank and First Niagara Financial Group, Inc. Directors Deferred Fees Plan

Compensation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2009

First Niagara Financial Group Executive Severance Plan (Effective October 23, 2006)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2009

First Niagara Financial Group Amended and Restated CEO Executive Severance Plan (John Koelmel)

Severance Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2009

First Niagara Financial Group, Inc. Amended and Restated Change in Control Agreement with Executive

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

WA

2009

Amended and Restated Change in Control Agreement between First Niagara Financial Group, Inc. and John R. Koelmel

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

WA

2009

First Niagara Financial Group Executive Compensation Amendment Letter Agreement (TARP/CPP Compliance)

Compensation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2008

Change in Control Agreement between First Niagara Financial Group, Inc. and John R. Koelmel

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2007

First Niagara Financial Group, Inc. Change in Control Agreement with Executive

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2007

Change in Control Agreement between First Niagara Financial Group, Inc. and John R. Koelmel

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2007

First Niagara Financial Group, Inc. Change in Control Agreement with Executive

Change of Control Agreements

FIRST NIAGARA FINANCIAL GROUP INC

NY

2007

Separation Agreement between First Niagara Financial Group, Inc. and Paul J. Kolkmeyer

Separation Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2007

First Niagara Financial Group, Inc. Amended and Restated 2002 Long-Term Incentive Stock Benefit Plan

Bonus & Incentive Agreements

FIRST NIAGARA FINANCIAL GROUP INC

DE

2006

First Amendment and Restatement of First Niagara Financial Group, Inc. 1999 Stock Option Plan

Bonus & Incentive Agreements

FIRST NIAGARA FINANCIAL GROUP INC

DE

2006

Employment Agreement between First Niagara Financial Group, Inc. and Executive

Employment Agreements

FIRST NIAGARA FINANCIAL GROUP INC

2002

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FIRST NIAGARA FINANCIAL GROUP INC Human Resources Contracts & Agreements