CITIZENS & NORTHERN CORP Contracts & Agreements

137 Contracts & Agreements
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Filed
Amended and Restated Employment Agreement for J. Bradley Scovill
Employment Agreements
CITIZENS & NORTHERN CORP
2024
Form of Time-Based Restricted Stock agreement dated January 31, 2024 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation 2023 Equity...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2024
Form of Performance-Based Restricted Stock Agreement dated February 20, 2024 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation 2023...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2024
Form of Restricted Stock agreement dated January 31, 2024 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation 2023 Equity...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2024
2024 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2024
2024 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2024
Employment agreement dated February 1, 2023 between the Corporation and Kelley A. Cwiklinski
Employment Agreements
CITIZENS & NORTHERN CORP
2023
Form of Time-Based Restricted Stock agreement dated January 31, 2023 between the Corporation and
Stock Agreements
CITIZENS & NORTHERN CORP
2023
Form of Performance-Based Restricted Stock Agreement dated January 31, 2023 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2023
Form of Restricted Stock agreement dated January 31, 2023 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2023
2023 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2023
2023 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2023
Form of Time-Based Restricted Stock agreement dated January 31, 2022 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2022
Form of Performance-Based Restricted Stock Agreement dated January 31, 2022 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2022
Form of Restricted Stock agreement dated January 31, 2022 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2022
Form of Time-Based Restricted Stock agreement dated February 17, 2022 between the Corporation and Matthew L. Bower pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2022
Form of Time-Based Restricted Stock agreement dated May 10, 2021 between the Corporation and Alexander Balagour pursuant to the Citizens & Northern Corporation Stock Incentive Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2022
Form of Time-Based Restricted Stock agreement dated July 1, 2020 between the Corporation and Blair T. Rush pursuant to the Citizens & Northern Corporation Stock Incentive Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2022
2022 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2022
2022 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2022
First Amendment to Deferred Compensation Agreement dated June 17, 2021
Compensation Agreements
CITIZENS & NORTHERN CORP
2022
Indemnification Agreement dated July 12, 2021 between the Corporation and Kate Shattuck
Indemnification Agreements
CITIZENS & NORTHERN CORP
2021
Employment Agreement dated April 6, 2021 between the Corporation and Alexander Balagour
Employment Agreements
CITIZENS & NORTHERN CORP
2021
Indemnification Agreement dated April 27, 2021 between the Corporation and Helen S. Santiago
Indemnification Agreements
CITIZENS & NORTHERN CORP
2021
Indenture, dated May 19, 2021, between Citizens & Northern Corporation and UMB Bank, National Association, as trustee
Indenture Agreements
CITIZENS & NORTHERN CORP
2021
Form of Senior Note
Note Agreements
CITIZENS & NORTHERN CORP
Banks
NY
2021
Form of Subordinated Note Purchase Agreement
Note Agreements
CITIZENS & NORTHERN CORP
Banks
NY
2021
Form of Registration Rights Agreement
Registration Rights Agreements
CITIZENS & NORTHERN CORP
2021
Form of Senior Note Purchase Agreement
Note Agreements
CITIZENS & NORTHERN CORP
Banks
NY
2021
Form of Time-Based Restricted Stock agreement dated January 29, 2021 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2021
Form of Performance-Based Restricted Stock Agreement dated January 29, 2021 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2021
Form of Restricted Stock agreement dated January 29, 2021 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2021
2020 Annual Performance Incentive Award Plan, as Amended
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2021
2021 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2021
2021 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2021
Employment agreement dated December 18, 2019 between the Corporation and Blair T. Rush
Employment Agreements
CITIZENS & NORTHERN CORP
2021
Form of Indemnification Agreement dated February 16, 2021 between the Corporation and Blair T. Rush
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2021
Employment Agreement dated May 18, 2020 between the Corporation and Janice E. Ward
Employment Agreements
CITIZENS & NORTHERN CORP
2020
Change in Control Agreement dated June 27, 2020 between the Corporation and Janice E. Ward
Change of Control Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2020
Indemnification Agreement dated June 27, 2020 between the Corporation and Janice E. Ward
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2020
Indemnification Agreement dated July 1, 2020 between the Corporation and Stephen Dorwart
Indemnification Agreements
CITIZENS & NORTHERN CORP
2020
Indemnification Agreement dated July 1, 2020 between the Corporation and Robert Loughery
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2020
Form of Performance-Based Restricted Stock Agreement (2020)
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2020
4. (vi) Description of registrants securities
CITIZENS & NORTHERN CORP
2020
Form of Time-Based Restricted Stock agreement dated January 31, 2020 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2020
Form of Restricted Stock agreement dated January 31, 2020 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2020
2020 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2020
2020 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2020
Agreement and Plan of Merger, dated December 18, 2019, by and between Covenant Financial, Inc. and Citizens & Northern Corporation
Merger Agreements
CITIZENS & NORTHERN CORP
2019
Form of Indemnification Agreement dated April 18, 2019 Between the Corporation and Clark S. Frame
Indemnification Agreements
CITIZENS & NORTHERN CORP
2019
Form of Performance-Based Restricted Stock agreement Dated January 17, 2019 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2019
Form of Time-Based Restricted Stock agreement Dated January 17, 2019 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2019
Form of Restricted Stock agreement dated January 3, 2019 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2019
2019 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2019
2019 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2019
Form of Common Stock Certificate
Stock Agreements
CITIZENS & NORTHERN CORP
2019
Amendment No. 5 to Citizens & Northern Corporation 1995 Stock Incentive Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2018
Amendment No. 2 to Citizens & Northern Corporation Independent Directors Stock Incentive Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2018
Form of Indemnification Agreement dated September 20, 2018 between the Corporation and J. Bradley Scovill
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2018
Agreement and Plan of Merger, dated September 27, 2018
Merger Agreements
CITIZENS & NORTHERN CORP
2018
Amendment No. 2 to Employment Agreement by and among Citizens & Northern Corporation, Citizens & Northern Bank and J. Bradley Scovill, dated August 24, 2018
Employment Agreements
CITIZENS & NORTHERN CORP
2018
Form of Indemnification Agreements dated May 24, 2018 between the Corporation and Directors Bobbi J. Kilmer, Terry L. Lehman, Frank G. Pellegrino and Aaron K. Singer
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2018
Form of Restricted Stock agreement dated January 3, 2018 between the Corporation and certain non-executive officers pursuant to the Citizens & Northern Corporation Stock Incentive...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2018
2018 Annual Performance Incentive Award Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2018
2018 Annual Performance Incentive Award Plan - Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2018
Form of Indemnification Agreement dated January 9, 2018 between the Corporation and Tracy E. Watkins
Indemnification Agreements
CITIZENS & NORTHERN CORP
2018
Change in Control Agreement dated January 9, 2018 between the Corporation and Tracy E. Watkins
Change of Control Agreements
CITIZENS & NORTHERN CORP
2018
Deferred Compensation Agreement dated December 17, 2015
Compensation Agreements
CITIZENS & NORTHERN CORP
Banks
2018
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
2017
CITIZENS& NORTHERN CORPORATION 1995 STOCKINCENTIVE PLAN (As Amended) RESTRICTEDSTOCK AGREEMENT – EXECUTIVE OFFICER
CITIZENS & NORTHERN CORP
2017
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT –NON-EXECUTIVE OFFICER
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2017
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVEPLAN RESTRICTED STOCK AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
2017
2017Annual Performance Incentive Award Plan (*) PartI: Plan Administration
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2017
2017 Annual Performance IncentiveAward Plan – Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2017
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVEPLAN
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
2016
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT –EXECUTIVE OFFICER
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2016
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT –NON-EXECUTIVE OFFICER
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2016
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVEPLAN RESTRICTED STOCK AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
2016
2016Annual Performance Incentive Award Plan (*) Part I:Plan Administration
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2016
2016Annual Performance Incentive Award Plan – Mortgage Lenders
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2016
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2016
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
CITIZENS & NORTHERN CORP
2015
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2015
CITIZENS& NORTHERNCORPORATION 1995 STOCK INCENTIVEPLAN (As Amended) RESTRICTEDSTOCK AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2015
INDEMNIFICATION AGREEMENT
Indemnification Agreements
CITIZENS & NORTHERN CORP
2015
EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2015
CITIZENS& NORTHERN CORPORATION 1995 STOCKINCENTIVE PLAN (As Amended) RESTRICTEDSTOCK AGREEMENT
CITIZENS & NORTHERN CORP
2014
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVEPLAN STOCK OPTION AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
2014
STOCK OPTION AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
2014
CITIZENS& NORTHERN CORPORATION 1995 STOCKINCENTIVE PLAN (As Amended) RESTRICTEDSTOCK AGREEMENT
CITIZENS & NORTHERN CORP
2014
CITIZENS& NORTHERN CORPORATION 1995 STOCKINCENTIVE PLAN (As Amended) RESTRICTEDSTOCK AGREEMENT
CITIZENS & NORTHERN CORP
Banks
PA
2014
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2014
FORM OF AMENDMENT TO CITIZENS & NORTHERN CORPORATION’S 1995 STOCK INCENTIVE PLAN AND ANNUAL INCENTIVE PLAN
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2014
EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
2013
EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2013
EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2013
EMPLOYMENT AGREEMENT
Employment Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2013
CITIZENS & NORTHERN CORPORATION Executive Compensation Recoupment Policy Adopted September 19, 2013
Compensation Agreements
CITIZENS & NORTHERN CORP
2013
FORM OF AMENDMENT TO CITIZENS & NORTHERN CORPORATION’S 1995 STOCK INCENTIVE PLAN AND ANNUAL INCENTIVE PLAN
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2013
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVEPLAN STOCK OPTION AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
2013
INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2013
INDEMNIFICATION AGREEMENT
Indemnification Agreements
CITIZENS & NORTHERN CORP
2013
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
CITIZENS & NORTHERN CORP
2013
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN STOCKOPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2012
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
2012
CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2011
INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2011
INDEMNIFICATION AGREEMENT
Indemnification Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2011
CITIZENS& NORTHERN CORPORATION RESTRICTEDSTOCK AGREEMENT
CITIZENS & NORTHERN CORP
Banks
2010
UNITED STATES DEPARTMENT OF THETREASURY 1500 Pennsylvania Avenue,NW Washington, D.C.20220 August 4, 2010
CITIZENS & NORTHERN CORP
2010
EXECUTIVEAGREEMENT
CITIZENS & NORTHERN CORP
2010
CHANGE IN CONTROLAGREEMENT
CITIZENS & NORTHERN CORP
2010
In Thousands Except Share Data
Share Agreements
CITIZENS & NORTHERN CORP
Banks
2009
In Thousands Except Share Data
Share Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2009
In Thousands Except Share Data
Share Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2009
expanded trust and financial services capabilities, including investment management, employee benefits and insurance services
Trust Agreements
CITIZENS & NORTHERN CORP
2009
expanded trust and financial services capabilities, including investment management, employee benefits and insurance services
Trust Agreements
CITIZENS & NORTHERN CORP
Banks
2009
Jessica R. Brown, Secretary Craig G. Litchfield, President [REVERSE OF CERTIFICATE]
CITIZENS & NORTHERN CORP
Banks
2009
WARRANT TO PURCHASE COMMON STOCK
Warrant Agreements
CITIZENS & NORTHERN CORP
Banks
NY
2009
United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220
CITIZENS & NORTHERN CORP
Banks
DC
2009
WAIVER
Waiver Agreements
CITIZENS & NORTHERN CORP
2009
Cash and due from banks
CITIZENS & NORTHERN CORP
2008
Cash and due from banks
CITIZENS & NORTHERN CORP
Banks
PA
2008
Cash and due from banks
CITIZENS & NORTHERN CORP
Banks
PA
2008
INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2008
RESTRICTED STOCK AGREEMENT
Stock Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2008
CITIZENS BANCORP, INC.
CITIZENS & NORTHERN CORP
2008
AGREEMENT AND PLAN OF MERGER between CITIZENS& NORTHERN CORPORATION and CITIZENS BANCORP, INC. December21, 2006
Merger Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2006
Form of Restricted Stock agreement dated January 3, 2018 between the Corporation and Executive Officers pursuant to the Citizens & Northern Corporation Stock Incentive Plan
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2018
Form of Restricted Stock agreement dated January 3, 2018 between the Corporation and its independent directors pursuant to the Citizens & Northern Corporation Independent...
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
2018
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT –EXECUTIVE OFFICER
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2016
CITIZENS & NORTHERN CORPORATION CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2015
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2015
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2015
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2013
INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2012
CITIZENS & NORTHERN CORPORATION 1995 STOCK INCENTIVE PLAN (As Amended) RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
CITIZENS & NORTHERN CORP
Banks
PA
2011