FIRST NIAGARA FINANCIAL GROUP INC Change of Control Agreements

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)

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