Exhibit 10.1 Change in Control Agreement with Executive Officer

EX-10.1 2 exhibit10-1.htm EXHIBIT 10.1 TO FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2009 exhibit10-1.htm

EXHIBIT 10.1

The form of Change in Control Agreement (the “Agreement”), filed as Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2009, contains blanks where the multiple of the executive’s base amount and the term of continued benefits provided under the Agreement vary for certain executives.  The executive officer who entered into the Agreement, the multiple of the executive’s base amount and the term of continued benefits provided under the Agreement are listed in the following chart:

 
Number of Times Base Amount
Term of Continued Benefits
Executive Officer / Title
Section (4 a)
Section (4 b)
     
Joseph J. MarcAurele
   
President and Chief Operating Officer of the Bancorp and the Bank
3 times
36 months