Document:

Exhibit 10.2

AMENDMENT TO LOAN AGREEMENT

 

This Amendment to Loan Agreement is made between Kanis, S.A (“Lender”) and Clean
Diesel Technologies, Inc. (“CDTI”) this 1st day of April 2016 with reference to the following:

 

Lender and CDTI are parties to certain prior loan agreements and amendments as listed in
the attached Exhibit A aggregating a principal balance of $7,500,000 all of which together are herein referred to as the Loan Agreement
collectively;

 

The Loan Agreement provided among other things for certain conversion rights of Lender which
provided for the conversion of portions of the balance under the Loan Agreement into the common stock of CDTI, as set forth in
Exhibit A attached hereto which conversion rights collectively are referred to herein as the “Prior Conversion Rights".

 

NOW THEREFORE, in consideration of this agreement the parties wish to amend the Loan
Agreement as follows:

 

 1. Amendment to Prior Conversion Rights of the Loan Agreement

 

The parties desire that the following shall supersede and replace the Prior Conversion Rights
in the Loan Agreement and in lieu thereof Lender shall have the right to convert the principal balance of the $7,500,000 Loan Agreement
and any accrued interest thereon at any time before payment by written notice exercising the Lender’s optional right to convert
the $7,500,000 principal balance and any accrued interest into the common stock of CDTI at a conversion price equal to the lower
of the closing price of CDTI on the date before the date first set forth above or as of the date when Lender sends written notice
to CDTI exercising its conversion right. CDTI shall have the right to mandatorily convert the $7,500,000 Loan Agreement balance
plus any accrued interest into the common stock of CDTI upon the due date under the Loan Agreement or earlier upon the occurrence
of a Liquidity Event at a conversion price equal to the lower of the closing price of CDTI as of the date immediately before the
date first set forth above or at a 25% discount to the Liquidity Event price. A Liquidity Event shall be defined as a strategic
investment in CDTI or a public stock offering by CDTI.

 

 2. No Prepayment Penalty

 

Notwithstanding anything contained in the Loan Agreement, CDTI may prepay the principal and
any interest due on the Loan Agreement at any time before due date without penalty.

 

 3. Compliance with NASDAQ

 

Lender agrees to exercise its conversion rights hereunder in compliance with NASDAQ rules
governing the issuance of stock at a below market price or in connection with the issuance of stock constituting a change in control.
So as to permit CDTI to comply with such NASDAQ rules, Lender will cooperate in the exercise of its conversion rights so as to
permit CDTI to comply with said NASDAQ rules.

 

    	1

     

    

 4. Regulation D

 

Lender hereby confirms that it is an accredited investor as such term is defined under Regulation
D of the Securities Act of 1933 and recognizes that the shares of CDTI issued upon conversion will contain the appropriate restrictive
legend required under such regulation which in essence provides that the shares may not be resold unless registered or exempt from
registration under the Securities Act of 1933 and that a legend to such effect may be placed upon the certificates representing
the shares issuable upon conversion.

 

IN WITNESS WHEREOF, the parties have executed this agreement as of the date first
set forth above.

 

 

	CLEAN DIESEL TECHNOLOGIES, INC.	 	KANIS, S.A.
	 	 	 
	 	 	 
	By:	/s/ David Shea	 	By:	Christine Maret
	 	 	 
	David Shea	 	Christine Maret
	Its Chief Financial Officer	 	Its Director

 

 

 

 

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Exhibit A

 

 

Kanis #1 - $1,500,000, originally dated December 30, 2010

10.2 Loan Commitment Letter, dated December 30, 2010, between Kanis S.A. and Clean Diesel
Technologies, Inc. (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710)
filed on January 5, 2011).

10.3 Form of Promissory Note, dated December 30, 2010, issued to Kanis S.A. in an initial
aggregate principal amount of $1,500,000 (incorporated by reference to Schedule A to Loan Commitment Letter filed as Exhibit 10.1
to CDTi’s current report on Form 8-K (SEC file number 001-33710) filed on January 5, 2011).

http://www.sec.gov/Archives/edgar/data/949428/000095012311000724/c10593exv10w1.htm

 

10.4 Amendment of Clean Diesel Technologies, Inc.’s Loan Agreement, dated December
30, 2010, between Kanis S.A. and Clean Diesel Technologies, Inc., dated January 30, 2013 (incorporated by reference to Exhibit
10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on February 1, 2013).

http://www.sec.gov/Archives/edgar/data/949428/000151316213000096/exhibit10_1.htm

 

Kanis #2 - $3,000,000 (Subordinated Convertible), originally dated April 11, 2011

10.8 Subordinated Convertible Notes Commitment Letter, dated April 11, 2011, between Kanis
S.A. and Clean Diesel Technologies, Inc. (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form 8-K
(SEC file number 001-33710) filed on April 13, 2011).

10.9 Form of 8% Subordinated Convertible Promissory Note, dated April 11, 2011, issued to
Kanis S.A. in the initial aggregate principal amount of $3,000,000 (included as Schedule B to Subordinated Convertible Notes Commitment
Letter filed as Exhibit 10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on April 13, 2011).

http://www.sec.gov/Archives/edgar/data/949428/000095012311035074/c15469exv10w1.htm

 

10.10 Amendment of 8% Subordinated Convertible Promissory Note between Clean Diesel Technologies,
Inc. and Kanis S.A., dated February 16, 2012 (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form
8-K (SEC file number 001-33710) filed on February 17, 2012).

10.6 Form of Warrant issued to Kanis S.A., dated February 16, 2012 (incorporated by reference
to Exhibit 10.2 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on February 17, 2012).

http://www.sec.gov/Archives/edgar/data/949428/000119312512067451/d303815dex101.htm

http://www.sec.gov/Archives/edgar/data/949428/000119312512067451/d303815dex102.htm

 

10.12 Letter Agreement, dated January 30, 2013, between Kanis S.A. and Clean Diesel Technologies,
Inc. (incorporated by reference to Exhibit 10.2 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on
February 1, 2013).

http://www.sec.gov/Archives/edgar/data/949428/000151316213000096/exhibit10_2.htm

 

10.13 Letter Agreement, dated March 21, 2014, between Kanis S.A. and Clean Diesel Technologies,
Inc. (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on
March 27, 2014).

http://www.sec.gov/Archives/edgar/data/949428/000151316214000178/exhibit10_1.htm

 

Kanis #3 - $3,000,000, originally dated July 27, 2012

10.11 Second Amendment of 8% Convertible Promissory Note, dated July 27, 2012, between Kanis
S.A. and Clean Diesel Technologies, Inc. (incorporated by reference to Exhibit 10.3 to CDTi’s Current Report on Form 8-K
(SEC file number 001-33710) filed on August 2, 2012).

10.14 Loan Commitment Letter, dated July 27, 2012, between Kanis S.A. and Clean Diesel Technologies,
Inc. (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on
August 2, 2012).

10.15 Form of Promissory Note, dated July 27, 2012, issued to Kanis S.A., in the initial
aggregate principal amount of $3,000,000 (incorporated by reference to Exhibit 10.2 to CDTi’s Current Report on Form 8-K
(SEC file number 001-33710) filed on August 2, 2012).

 

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10.16 Form of Warrant issued to Kanis S.A., dated July 27, 2012 (incorporated by reference
to Exhibit 10.4 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on August 2, 2012).

http://www.sec.gov/Archives/edgar/data/949428/000151316212000537/exhibit103.htm

http://www.sec.gov/Archives/edgar/data/949428/000151316212000537/exhibit101.htm

 

Amendments affecting terms of Kanis #1, #2 and #3

10.17 Letter Agreement dated November 11, 2014 between Clean Diesel Technologies, Inc. and
Kanis S.A. (incorporated by reference to Exhibit 10.17 to CDTi’s Current Report on Form 10-K (SEC file number 001-33710)
filed on March 18, 2015).

10.18 Form of Warrant, dated November 11, 2014, issued to Kanis S.A. (incorporated by reference
to Exhibit 10.18 to CDTi’s Current Report on Form 10-K (SEC file number 001-33710) filed on March 18, 2015).

http://www.sec.gov/Archives/edgar/data/949428/000151316215000156/exhibit10_17.htm

http://www.sec.gov/Archives/edgar/data/949428/000151316215000156/exhibit10_18.htm

 

10.57 Letter Agreement dated October 7, 2015 between Clean Diesel Technologies, Inc. and
Kanis S.A. (incorporated by reference to Exhibit 10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed
on October 13, 2015).

http://www.sec.gov/Archives/edgar/data/949428/000117184315005460/exh_101.htm

 

Settlement of Premium and Interest with Shares/Units

10.5 Letter Agreement with Kanis S.A. dated June 28, 2013 (incorporated by reference to Exhibit
10.1 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on June 28, 2013).

http://www.sec.gov/Archives/edgar/data/949428/000119312513277478/d560570dex101.htm

 

10.7 Warrant issued to Kanis S.A., dated July 3, 2013 (incorporated by reference to Exhibit
99.2 to CDTi’s Current Report on Form 8-K (SEC file number 001-33710) filed on July 3, 2013).

http://www.sec.gov/Archives/edgar/data/949428/000119312513282537/d563981dex992.htm

 

 

 

 

4Exhibit 10.1

 

VOTING AGREEMENT

 

VOTING AGREEMENT (“Agreement”), dated
as of April 4, 2016, by and between Westfield Financial, Inc., a Massachusetts corporation (“Buyer”), and the
undersigned holder (“Shareholder”) of common stock, no par value per share (“Common Stock”),
of Chicopee Bancorp, Inc., a Massachusetts corporation (the “Company”).

 

WHEREAS, concurrently with the execution of this Agreement,
Buyer and the Company have entered into an Agreement and Plan of Merger (as such agreement may be subsequently amended or modified,
the “Merger Agreement”), providing for the merger of the Company with and into Buyer (the “Merger”);

 

WHEREAS, the Shareholder beneficially owns (as defined
in Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) and has sole voting
power with respect to the number of shares of Common Stock, and holds other rights to acquire the number of shares of Common Stock,
indicated opposite the Shareholder’s name on Schedule 1 attached hereto (as used herein, the term “Shares”
means all shares of Common Stock, whether such shares of Common Stock are held by the Shareholder on the date of this Agreement
or are subsequently acquired prior to the Expiration Date (as defined in Section 2));

 

WHEREAS, it is a condition to the willingness of Buyer
to enter into the Merger Agreement that the Shareholder execute and deliver this Agreement; and

 

WHEREAS, all capitalized terms used in this Agreement
without definition herein shall have the meanings ascribed to them in the Merger Agreement.

 

NOW, THEREFORE, in consideration of the foregoing
recitals, the mutual covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, and intending to be legally bound hereby, the Shareholder and Buyer agree as follows:

 

1.                 
Agreement to Vote Shares. The Shareholder agrees that, prior to the Expiration Date, at any meeting of the
shareholders of the Company, or any adjournment or postponement thereof, or in connection with any written consent of the shareholders
of the Company, with respect to the Merger Agreement or any of the transactions contemplated thereby (including the Merger) or
any Acquisition Proposal, the Shareholder shall:

 

		(a)	appear at such meeting or otherwise cause the Shares to be counted as present thereat for purposes of calculating a quorum;
and

 

		(b)	affect the consummation of the Merger or any of the transactions contemplated by the Merger Agreement.

 

Any such vote shall be cast or consent shall be given in accordance
with such procedures relating thereto so as to ensure that it is duly counted for purposes of determining that a quorum is present
and for purposes of recording the results of such vote or consent.

 

2.                 
Expiration Date. As used in this Agreement, the term “Expiration Date” shall mean the earliest
to occur of (a) the Effective Time, (b) such date and time as the Merger Agreement shall be terminated pursuant to Article VII
thereof, or (c) upon mutual written agreement of the parties hereto to terminate this Agreement. Upon termination or expiration
of this Agreement, no party shall have any further obligations or liabilities under this Agreement; provided, however,
that such termination or expiration shall not relieve any party from liability for any willful breach of this Agreement prior to
the termination or expiration hereof.

 

    

     

    

3.                 
Agreement to Retain Shares. The Shareholder shall not, except as contemplated by this Agreement or the Merger
Agreement, directly or indirectly, (a) sell, assign, transfer, or otherwise dispose of (including, without limitation, by the creation
of a Lien (as defined in Section 4(c)), any Shares, (b) enter into any contract, option, commitment or other arrangement or understanding
with respect to the sale, transfer, assignment or other disposition of, any Shares, (c) deposit any Shares in a voting trust or
enter into a voting agreement or similar agreement with respect to any Shares or grant any proxy or power of attorney with respect
thereto, or (d) take any action that would make any representation or warranty of the Shareholder contained herein untrue or incorrect
or have the effect of preventing or disabling the Shareholder from performing the Shareholder’s obligations under this Agreement.
Notwithstanding the foregoing, the Shareholder may make (x) transfers of Shares by will or by operation of law, in which case this
Agreement shall bind the transferee, (y) transfers of Shares in connection with estate and charitable planning purposes, including
transfers to relatives, trusts and charitable organizations, subject to the transferee agreeing in writing to be bound by the terms
of, and perform the obligations of the Shareholder under, this Agreement, and (z) as Buyer may otherwise agree in writing in its
sole discretion.

 

4.                 
Representations and Warranties of Shareholder. Except as disclosed on Schedule 1 hereto, the Shareholder
hereby represents and warrants to Buyer as follows:

 

		(a)	the Shareholder has the full power and authority to execute and deliver this Agreement and to perform the Shareholder’s
obligations hereunder;

 

		(b)	this Agreement has been duly executed and delivered by the Shareholder and (assuming this Agreement constitutes a valid and
binding agreement of Buyer) is a valid and legally binding agreement with respect to the Shareholder, enforceable in accordance
with its terms (except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent
transfer and similar laws of general applicability relating to or affecting creditors’ rights or by general equity principles);

 

		(c)	the Shareholder beneficially owns the number of Shares indicated opposite such Shareholder’s name on Schedule 1,
free and clear of any liens, claims, charges or other encumbrances or restrictions of any kind whatsoever (“Liens”),
and has sole, and otherwise unrestricted, voting and investment power with respect to such Shares, and none of the Shares are subject
to any voting trust or other agreement, arrangement or restriction with respect to the voting of the Shares, except as contemplated
by this Agreement (the Shareholder agrees to promptly notify Buyer in writing of the nature and amount of any Shares acquired after
the date hereof, and such Shares shall be subject to the foregoing representations and warranties);

 

		(d)	the Shareholder understands that, at the Effective Time, each outstanding Share listed on Schedule 1 (including
                                                                                                   any restricted shares of Common Stock the vesting of which accelerates at or prior to the Effective Time) shall be converted
                                                                                                   into, as provided in and subject to the limitations set forth in the Merger Agreement, the right to receive  2.425 shares of
                                                                                                   Buyer Common Stock, plus cash for any fractional shares in accordance with Section 2.03 of the Merger Agreement;

 

		(e)	the execution and delivery of this Agreement by the Shareholder does not, and the performance by the Shareholder of his obligations
hereunder and the consummation by the Shareholder of the transactions contemplated hereby will not, violate or conflict with, or
constitute a default under, any agreement, instrument, contract or other obligation or any order, arbitration award, judgment or
decree to which the Shareholder is a party or by which the Shareholder is bound, or any statute, rule or regulation to which the
Shareholder is subject or, in the event that the Shareholder is a corporation, partnership, trust or other entity, any bylaw or
other organizational document of the Shareholder; and

 

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		(f)	the execution and delivery of this Agreement by the Shareholder does not, and the performance of this Agreement by the Shareholder
does not and will not, require any consent, approval, authorization or permit of, or filing with or notification to, any Governmental
Authority by the Shareholder except for applicable requirements, if any, of the Exchange Act, and except where the failure to obtain
such consents, approvals, authorizations or permits, or to make such filings or notifications, would not prevent or delay the performance
by the Shareholder of his obligations under this Agreement in any material respect.

 

5.                 
Irrevocable Proxy. Subject to the last sentence of this Section 5, by execution of this Agreement,
the Shareholder does hereby appoint Buyer with full power of substitution to any Affiliate of Buyer, as the Shareholder’s
true and lawful attorney and irrevocable proxy, to the full extent of the Shareholder’s rights with respect to the Shares,
to vote, if the Shareholder is unable to perform his obligations under this Agreement, each of such Shares that the Shareholder
shall be entitled to so vote with respect to the matters set forth in Section 1 hereof at any meeting of the shareholders of the
Company, and at any adjournment or postponement thereof, and in connection with any action of the shareholders of the Company taken
by written consent. The Shareholder intends this proxy to be irrevocable and coupled with an interest hereafter until the Expiration
Date and hereby revokes any proxy previously granted by the Shareholder with respect to the Shares. Notwithstanding anything contained
herein to the contrary, this irrevocable proxy shall automatically terminate upon the Expiration Date of this Agreement.

 

6.                 
No Solicitation. From and after the date hereof until the Expiration Date, the Shareholder, in his capacity
as a shareholder of the Company, shall not, nor shall such Shareholder authorize any advisor or representative of, such Shareholder
or any of his Affiliates, other than the Company in accordance with the terms of the Merger Agreement, to (and, to the extent applicable
to the Shareholder, such Shareholder shall use reasonable best efforts to prevent any of his advisors or representatives or Affiliates,
other than the Company in accordance with the terms of the Merger Agreement, to) (a) initiate, solicit, induce or knowingly encourage,
or take any action to facilitate the making of, any inquiry, offer or proposal which constitutes, or could reasonably be expected
to lead to, an Acquisition Proposal, (b) participate in any discussions or negotiations regarding any Acquisition Proposal, or
furnish, or otherwise afford access, to any person (other than Buyer) any information or data with respect to the Company or any
of its Subsidiaries or otherwise relating to an Acquisition Proposal, (c) enter into any agreement, agreement in principle or letter
of intent with respect to an Acquisition Proposal, (d) solicit proxies or become a “participant” in a “solicitation”
(as such terms are defined in Regulation 14A under the Exchange Act) with respect to an Acquisition Proposal (other than the Merger
Agreement) or otherwise encourage or assist any party in taking or planning any action that would compete with, restrain or otherwise
serve to interfere with or inhibit the timely consummation of the Merger in accordance with the terms of the Merger Agreement,
(e) initiate a shareholders’ vote or action by consent of the Company’s shareholders with respect to an Acquisition
Proposal, or (f) except by reason of this Agreement, become a member of a “group” (as such term is used in Section
13(d) of the Exchange Act) with respect to any voting securities of the Company that takes any action in support of an Acquisition
Proposal.

 

7.                 
Specific Enforcement. The parties hereto agree that irreparable damage would occur in the event any provision
of this Agreement was not performed in accordance with the terms hereof or was otherwise breached. It is accordingly agreed that
the parties shall be entitled to specific relief hereunder, including, without limitation, an injunction or injunctions to prevent
and enjoin breaches of the provisions of this Agreement and to enforce specifically the terms and provisions hereof, in any state
or federal court in any competent jurisdiction, in addition to any other remedy to which they may be entitled at law or in equity.
Any requirements for the securing or posting of any bond with respect to any such remedy are hereby waived.

 

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8.                 
No Waivers. No waivers of any breach of this Agreement extended by Buyer to the Shareholder shall be construed
as a waiver of any rights or remedies of Buyer with respect to any other shareholder of the Company who has executed an agreement
substantially in the form of this Agreement with respect to Shares beneficially owned by such shareholder or with respect to any
subsequent breach of the Shareholder or any other such shareholder of the Company. No waiver of any provisions hereof by either
party shall be deemed a waiver of any other provisions hereof by any such party, nor shall any such waiver be deemed a continuing
waiver of any provision hereof by such party.

 

9.                 
Capacity as Shareholder. Notwithstanding anything herein to the contrary, the covenants and agreements set
forth herein shall not prevent the Shareholder (a) from exercising his duties and obligations as a director of the Company or otherwise
taking any action, subject to the applicable provisions of the Merger Agreement, while acting in such capacity as a director of
the Company, or (b) if the Shareholder is serving as a trustee or fiduciary of any ERISA plan or trust, from exercising his duties
and obligations as a trustee or fiduciary of such ERISA plan or trust. The Shareholder is executing this Agreement solely in his
capacity as a shareholder of the Company.

 

10.             
Entire Agreement; Amendments. This Agreement supersedes all prior agreements, written or oral, among the parties
hereto with respect to the subject matter hereof and contains the entire agreement among the parties with respect to the subject
matter hereof. This Agreement may not be amended, supplemented or modified, and no provisions hereof may be modified or waived,
except by an instrument in writing signed by each party hereto.

 

11.             
Further Assurances. From time to time and without additional consideration, the Shareholder shall execute
and deliver, or cause to be executed and delivered, such additional transfers, assignments, endorsements, proxies, consents and
other instruments, and shall take such further actions, as Buyer may reasonably request for the purpose of carrying out and furthering
the intent of this Agreement.

 

12.             
Severability. If any term or other provision of this Agreement is determined to be invalid, illegal or incapable
of being enforced by any rule of law or public policy, all other conditions and provisions of this Agreement shall nevertheless
remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected
in any manner materially adverse to any party. Upon such determination that any term or other provision is invalid, illegal or
incapable of being enforced, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original
intent of the parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled
to the extent possible.

 

13.             
Counterparts. This Agreement may be executed in one or more counterparts, each of which will be deemed an
original but all of which together shall constitute one and the same instrument.

 

14.             
Effect of Headings. The section headings herein are for convenience only and shall not affect the construction
or interpretation of this Agreement.

 

15.             
Public Disclosure. The Shareholder shall not issue or cause the publication of any press release or other
public announcement (to the extent not previously issued or made in accordance with the Merger Agreement) with respect to this
Agreement, the Merger Agreement or the transactions contemplated by the Merger Agreement, including the Merger, without the prior
consent of Buyer. The Shareholder hereby permits Buyer to publish and disclose in any document and/or schedule filed by Buyer with
the Securities and Exchange Commission such Shareholder’s identity and ownership of Shares and the nature of such Shareholder’s
commitments and obligations pursuant to this Agreement.

 

    4 

     

    

16.             
Assignment. This Agreement may not be assigned by any party hereto without the prior written consent of the
other party hereto; provided, however, that, notwithstanding the foregoing, Buyer may assign its rights and obligations
under this Agreement to any Subsidiary wholly owned by it. All of the covenants and agreements contained in this Agreement shall
be binding upon, and inure to the benefit of, the respective parties and their permitted successors, assigns, heirs, executors,
administrators and other legal representatives, as the case may be.

 

17.             
Governing Law. This Agreement shall be governed by, and interpreted in accordance with, the laws of the Commonwealth
of Massachusetts, without giving effect to the principles of conflicts of law provisions.

 

18.             
Waiver of Jury Trial. The parties hereto hereby waive any right to trial by jury with respect to any action
or proceeding related to or arising out of this Agreement, any document executed in connection herewith and the matters contemplated
hereby and thereby.

 

19.             
No Agreement Until Executed. Irrespective of negotiations among the parties or the exchanging of drafts of
this Agreement, this Agreement shall not constitute or be deemed to evidence a contract, agreement, arrangement or understanding
between the parties hereto unless and until (a) the Board of Directors of the Company has approved, for purposes of any applicable
anti-takeover laws and regulations, and any applicable provision of the Company’s Articles of Organization, the transactions
contemplated by the Merger Agreement and this Agreement, (b) the Merger Agreement is executed by all parties thereto, and (c) this
Agreement is executed by all parties hereto.

 

[Signature Page Follows]

 

 

 

    5 

     

    

IN WITNESS WHEREOF, the parties hereto have executed this Agreement
as of the date first set forth above.

 

 

	 	WESTFIELD FINANCIAL, INC.
	 	 	 
	 	By:	/s/ James C. Hagan
	 	 	Name: James C. Hagan
	 	 	Title: President and Chief Executive Officer
	 	 	 
	 	 	 
	 	SHAREHOLDER:
	 	 	 
	 	 	 
	 	 	 
	 	Name:

 

 

 

 

 

 

    6 

     

    

SCHEDULE 1

 

	 	Shares	 	Type

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