Amendment to Abington Bancorp, Inc. 1997 Incentive and Nonqualified Stock Option Plan

Summary

Abington Bancorp, Inc. has amended its 1997 Incentive and Nonqualified Stock Option Plan, effective December 18, 2003. The amendment specifically removes the last sentence of the first paragraph in Section 10.2 and deletes paragraphs (a), (b), (c), and (d) of that section. This change was executed by the company's Executive Vice President and Chief Financial Officer, James K. Hunt.

EX-10.10(B) 4 a2129460zex-10_10b.txt EXHIBIT 10.10(B) EXHIBIT 10.10(b) AMENDMENT TO ABINGTON BANCORP, INC. 1997 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN ABINGTON BANCORP, INC., a Massachusetts corporation (the "Corporation"), hereby adopts the following Amendment to the Abington Bancorp, Inc. 1997 Incentive and Nonqualified Stock Option Plan, effective as of December 18, 2003: 1. Section 10.2 is amended by deleting the last sentence of the first paragraph and deleting in their entirety paragraphs (a), (b), (c) and (d). Executed effective as of the date set forth above. ABINGTON BANCORP, INC. By: /s/ JAMES K. HUNT ----------------------------- James K. Hunt Executive Vice President and Chief Finanical Officer