FIRST NIAGARA FINANCIAL GROUP INC Human Resources Contracts & Agreements

SECOND AMENDMENT TO THE FIRST NIAGARA FINANCIAL GROUP SEPARATION PAY PLAN (As Amended and Restated Effective July 1, 2013) (Filed With SEC on April 29, 2016)

RESTRICTED STOCK UNIT AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 4, 2015)

FIRST NIAGARA BANK NONQUALIFIED DEFERRED COMPENSATION PLAN (Adopted November 4, 2014, effective as of January 1, 2015) ARTICLE 1 ADOPTION, PURPOSE & EFFECTIVE DATE (Filed With SEC on March 17, 2015)

FIRST NIAGARA BANK CHANGE IN CONTROL SEVERANCE PLAN AND SUMMARY PLAN DESCRIPTION Amendment Number One (Filed With SEC on March 17, 2015)

FIRST NIAGARA BANK EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN (Filed With SEC on March 17, 2015)

FIRST NIAGARA BANK CHANGE IN CONTROL SEVERANCE PLAN AND SUMMARY PLAN DESCRIPTION (Adopted November 6, 2014, effective as of January 1, 2015) ARTICLE 1 ADOPTION, Purpose &... (Filed With SEC on March 17, 2015)

FIRST NIAGARA BANK EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN (Adopted November 6, 2014, effective as of January 1, 2015) ARTICLE 1 ADOPTION, Purpose & EFFECTIVE DATE (Filed With SEC on March 17, 2015)

SEPARATION, WAIVER AND RELEASE AGREEMENT (Filed With SEC on May 6, 2014)

FIRST NIAGARA FINANCIAL GROUP AMENDED AND RESTATED EXECUTIVE SEVERANCE PLAN Effective as of December 19, 2013 ARTICLE I. ESTABLISHMENT OF THE PLAN (Filed With SEC on December 19, 2013)

FIRST NIAGARA FINANCIAL GROUP, INC. AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT WITH GARY M. CROSBY (Filed With SEC on December 19, 2013)

FORM OF GENERAL RESTRICTED STOCK UNIT AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

FORM OF GENERAL RESTRICTED STOCK AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

FORM OF STOCK OPTION AGREEMENT granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

FORM OF EXECUTIVE RESTRICTED STOCK AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

FORM OF EXECUTIVE RESTRICTED STOCK UNIT AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

RESTRICTED STOCK UNIT AGREEMENT Granted by FIRST NIAGARA FINANCIAL GROUP, INC. under the FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN (Filed With SEC on May 7, 2013)

FIRST NIAGARA FINANCIAL GROUP TRANSITION SEVERANCE PLAN Effective as of March 19, 2013 ARTICLE I. ESTABLISHMENT OF THE PLAN (Filed With SEC on May 7, 2013)

FIRST NIAGARA FINANCIAL GROUP EXECUTIVE SEVERANCE PLAN (Filed With SEC on May 7, 2013)

FIRST NIAGARA FINANCIAL GROUP EXECUTIVE SEVERANCE PLAN Amendment Number One (Filed With SEC on May 7, 2013)

FIRST NIAGARA FINANCIAL GROUP, INC. CHANGE IN CONTROL AGREEMENT WITH JOHN R. KOELMEL (Filed With SEC on March 30, 2007)

FIRST NIAGARA FINANCIAL GROUP, INC. CHANGE IN CONTROL AGREEMENT WITH ___________________________ (Filed With SEC on March 30, 2007)

FIRST NIAGARA FINANCIAL GROUP, INC. CHANGE IN CONTROL AGREEMENT WITH JOHN R. KOELMEL (Filed With SEC on March 27, 2007)

FIRST NIAGARA FINANCIAL GROUP, INC. CHANGE IN CONTROL AGREEMENT WITH ___________________________ (Filed With SEC on March 27, 2007)

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FIRST NIAGARA FINANCIAL GROUP INC Human Resources Contracts & Agreements