Company: CCNE
Filing Date: 2025-02-20
Form Type: S-4
Source: 0001193125-25-030821
Chunk: 397

Company: CNB FINANCIAL CORP/PA
Filing Date: 2025-02-20
Form: S-4
Chunk 397
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 mean an Option that is not an Incentive Stock Option.2.26“Non-EmployeeDirector” shall have the meaning set forth in Rule16b-3under the Exchange Act.2.27“Officer” shall have the meaning set forth in Rule16a-1(f)under the Exchange Act.2.28“Option” shall mean an option to purchase one or more shares of Stock at a specified Option Price awarded to a Grantee pursuant toSection8.2.29“Option Price” shall mean the per share exercise price for shares of Stock subject to an Option.2.30“Other Agreement” shall mean any agreement, contract, or understanding heretofore or hereafter entered into by a Grantee with the Company or an Affiliate, except an agreement, contract, or understanding that expressly addresses Code Section 280G and/or Code Section 4999.D-4
2.31 “Other Equity-Based Award” shall mean an Award representing a right or other interest that may be denominated or payable in, valued in whole or in part by reference to, or otherwise based on or related to Stock, other than an Option, a Stock Appreciation Right, Restricted Stock, a Restricted Stock Unit, a Deferred Stock Unit, Unrestricted Stock, or a Dividend Equivalent Right.

2.32 “Parachute Payment” shall mean a “parachute payment” within the meaning of Code Section 280G(b)(2).

2.33 “Performance-Based Award” shall mean an Award made subject to the achievement of performance conditions over a Performance Period specified by the Committee.

2.34 “Performance Period” shall mean the period of time, up to ten (10) years, during or over which the performance goals under Performance-Based Awards must be met in order to determine the degree of payout and/or vesting with respect to any such Performance-Based Awards.

2.35 “Person” shall mean an individual, a corporation, a partnership, a limited liability company, an association, a trust, or any other entity or organization, including a government or political subdivision or an agency or instrumentality thereof; provided that, for purposes of Section2.9, Person shall have the meaning set forth in Sections 13(d) and 14(d)(2) of the Exchange Act.

2.36 “Plan” shall mean this CNB Financial Corporation 2025 Omnibus Incentive Plan, as amended from time to time.

2.37 “Prior Plan” shall mean the CNB Financial Corporation