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<page> Compensation Deferral Agreement Davis P. Thurber Amendment #3 Date: December 20, 1995 With Respect to an Agreement Dated December 23, 1992 Between Bank of New Hampshire, Bank of New Hampshire Corporation, and Davis P. Thurber, Each Party Agree to the Following Changes to Paragraph #3, Namely: A. Base Compensation Will Be $310,000 Per Annum. B. the Amount of Bi-Weekly Deferred Compensation Will Be $2,500.00. Bank of New Hamsphire Maureen Donovan By: Gregory D. Landroche 12/20/95 Attest Date Its Chief Financial Officer Duly Authorized (Bank) Bank of New Hampshire Corporation Maureen Donovan By: Gregory D. Landroche 12/20/95 Attest Date Its Evp, Treasurer and CFO Duly Authorized (Corporation) Maureen Donovan Davis P. Thurber 12/20/95 Witness Davis P. Thurber, Employee Date <page> Compensation Deferral Agreement Paul R. Shea Amendment #3 Date: December 26, 1995 With Respect to an Agreement Dated December 23, 1991 Between Bank of New Hampshire, Bank of New Hampshire Corporation, and Paul R. Shea, Each Party Agree to the Following Changes to Paragraph #3, Namely: A. Base Compensation Will Be $250,000 Per Annum. B. Total Divided as Separate Credits to My Irc 401-K Account and the Compensation Deferral Agreement Dated December 23, 1991. Initally, $91,500 Per Year to My Deferred Compensation Account and $9,500 Per Year to My Irc 401-K Account: However, of the Total Deferred, the Credit to My Irc 401-K Account Shall Be Maintained at the Maximum Allowed by Current Regulations. Bank of New Hamsphire Maureen Donovan By: Gregory D. Landroche 12/27/95 Attest Date Its Chief Financial Officer Duly Authorized (Bank) Bank of New Hampshire Corporation Maureen Donovan By: Gregory D. Landroche 12/27/95 Attest Date Its Evp, Treasurer and CFO Duly Authorized (Corporation) Maureen Donovan Paul R. Shea 12/26/95 Witness Paul R. Shea, Employee Date
