Common use of Amendments and Binding Effect Clause in Contracts

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ F▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ F▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ TitleBy: Director /s/ L▇▇ ▇. ▇▇▇▇▇▇▇ Title: President and Chief Executive Officer Title: Chairman of the Board THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FB▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FT▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Executive Vice President and Director of Human Resources Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ F▇S▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇/s/M▇▇▇ ▇. ▇▇▇▇▇▇ Title: Director Executive Vice President and Chief Title: Interim President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FC▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ Frame By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FA▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FBy: C▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B, ▇▇. S▇▇▇▇▇▇ ▇. ▇’▇▇▇▇▇ Title: EVP – Director of Alternate Delivery Channels Title: President Chairman, President, and Chief Executive Officer CEO THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.

Amendments and Binding Effect. This Agreement and the Undertaking and the rights and duties of Indemnitee and the Company hereunder and thereunder may not be amended, modified or terminated except by written instrument signed and delivered by the parties hereto. This Agreement is and shall be binding upon and shall inure to the benefits of the parties thereto and their respective heirs, executors, administrator, successors and assigns. In Witness Whereof, the undersigned have executed this Agreement in triplicate as of the date first above written. INDEMNITEE CITIZENS & NORTHERN CORPORATION By: /s/ FT▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ By: /s/ J. B▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Title: Director Title: President and Chief Executive Officer THIS UNDERTAKING has been entered into by ___________________ (hereinafter “Indemnitee”) pursuant to an Indemnification Agreement dated ___________ ___, 20__ (the “Indemnification Agreement”), by and between Citizens & Northern Corporation, a bank holding company registered under the Bank Holding Company Act of 1956, as amended, and a Pennsylvania corporation (the “Company”), and Indemnitee.