Document:

<PAGE>
Exhibit 4.1

                            NOBLE INTERNATIONAL, LTD.
                               28213 Van Dyke Road
                                Warren, MI 48093

                                              October 20, 2004

VIA FACSIMILE

Riverview Group, LLC
Attn: Daniel Cardella
Facsimile: (212) 977-1667

Ladies and Gentlemen:

      Reference is made to the Convertible Subordinated Note dated March 26,
2004 (the "Note") issued by Noble International Ltd. to you. Capitalized terms
used but not otherwise defined shall have the meanings assigned to such terms in
the Note.

      In light of certain accounting regulations recently promulgated, we are
requesting that you agree to amend certain provisions of the Note

      Accordingly, we hereby request that you consent to the following:

1.    Amendment to Section 4(b). Section 4(b) of the Note is amended and
restated to read as follows:

      "(b) Redemption Right. Promptly after the occurrence of an Event of
Default with respect to this Note or any Other Note, the Company shall deliver
written notice thereof via facsimile and overnight courier (an "EVENT OF DEFAULT
NOTICE") to the Holder. At any time after the earlier of the Holder's receipt of
an Event of Default Notice and the Holder becoming aware of an Event of Default,
the Holder may require the Company to redeem all or any portion of this Note by
delivering written notice thereof (the "EVENT OF DEFAULT REDEMPTION NOTICE") to
the Company, which Event of Default Redemption Notice shall indicate the portion
of this Note the Holder is electing to redeem. Each portion of this Note subject
to redemption by the Company pursuant to this Section 4(b) shall be redeemed by
the Company at a price equal to the greater of (i) the product of (x) the
Conversion Amount to be redeemed and (y) the Redemption Premium and (ii) the
product of (A) the Conversion Rate with respect to such Conversion Amount in
effect at such time as the Holder delivers an Event of Default Redemption Notice
and (B) the Closing Sale Price of the Common Stock on the date immediately
preceding such Event of Default (the "EVENT OF DEFAULT REDEMPTION PRICE"). The
Event of Default Redemption Price shall be paid in the following manner: (I) the
Company shall pay the portion of the Event of Default Redemption Price equal to
the Conversion Amount in cash and (II) the remaining portion of the
<PAGE>
Event of Default Redemption Price (the "EXCESS EVENT OF DEFAULT REDEMPTION
PRICE") shall be paid, at the Company's option, in either (a) cash or (b) by
delivery of shares of Common Stock ("EVENT OF DEFAULT SHARES"); provided that
the Company may only elect to pay the Excess Event of Default Redemption Price
in Event of Default Shares if the Conditions to Mandatory Conversion have been
satisfied (or waived in writing by the Holder) as of the first day of the Event
of Default Conversion Period (as hereinafter defined) through, and including,
the date of payment of the Event of Default Redemption Price; provided, further,
that for purposes of determining whether clause (iii)(y) in the definition of
Conditions to Mandatory Conversion has been satisfied, the Event of Default
giving rise to the redemption hereunder shall be disregarded. The Company shall
be required to set forth in the Event of Default Notice of any election to pay
the Excess Event of Default Redemption Price in Event of Default Shares. Any
portion of the Event of Default Redemption Price that the Company elects to pay
in Common Stock shall be paid in a number of fully paid and nonassessable shares
equal to the quotient of (1) the Excess Event of Default Redemption Price and
(2) the Event of Default Conversion Price (as hereinafter defined) in effect;
provided that the amount of Event of Default Shares delivered by the Company as
payment for the Excess Event of Default Redemption Price shall not exceed the
Required Reserve Amount. For purposes of this Section, the "EVENT OF DEFAULT
CONVERSION PRICE" shall mean, as of any date of determination, the price which
shall be computed as 90% of the arithmetic average of the Weighted Average Price
of the Common Stock on each of the 5 consecutive Trading Days following the date
on which the Company publicly announces such redemption (the "EVENT OF DEFAULT
CONVERSION PERIOD"); all such determinations to be appropriately adjusted for
any stock split, stock dividend, stock combination or other similar transaction
that proportionately decreases or increases the Common Stock during such Event
of Default Conversion Period. Redemptions required by this Section 4(b) shall be
made in accordance with the provisions of Section 12 and the date on which the
Event of Default Redemption Price is paid pursuant to such Section 12 shall be
the "EVENT OF DEFAULT REDEMPTION DATE." When determining if the Conditions to
Mandatory Conversion have been satisfied, (A) the term "Mandatory Conversion
Date" shall be replaced with the term "Event of Default Redemption Date", (B)
the term "Mandatory Conversion Measuring Period" shall be replaced by the term
"Event of Default Conversion Period" and (C) the term Mandatory Conversion
Notice shall be replaced by the term "Event of Default Notice".

2.    Amendment to Section 5(c). Section 5(c) of the Note is amended and
restated to read as follows:

      "(c) Redemption Right. At any time during the period beginning after the
Holder's receipt of a Change of Control Notice and ending on the date of the
consummation of such Change of Control (or, in the event a Change of Control
Notice is not delivered at least 10 days prior to a Change of Control, at any
time on or after the date which is 10 days prior to a Change of Control and
ending 10 days after the consummation of such Change of Control), the Holder may
require the Company to redeem all or any portion of this Note by delivering
written notice thereof ("CHANGE OF CONTROL REDEMPTION NOTICE") to the Company,
which Change of Control Redemption Notice shall indicate the Conversion Amount
the Holder is electing to redeem; provided, however, that the Company shall not
be under any obligation to redeem all or any portion of this Note or to deliver
the applicable Change of Control Redemption Price unless and until the
applicable Change of Control is consummated. The portion of this Note subject to
redemption pursuant to this Section 5(c) shall be redeemed by the Company at a
price equal to the greater of (i) the product of (x) the Conversion Amount being
redeemed and (y) the quotient determined by dividing (A) the Closing Sale Price
of the Common Stock immediately following the public announcement of such
proposed Change of Control by (B) the Conversion Price and
<PAGE>
(ii) 110% of the Conversion Amount being redeemed (the "CHANGE OF CONTROL
REDEMPTION PRICE"). The Change of Control Redemption Price shall be paid in the
following manner: (I) the Company shall pay the portion of the Change of Control
Redemption Price equal to the Conversion Amount in cash and (II) the remaining
portion of the Change of Control Redemption Price (the "EXCESS CHANGE OF CONTROL
REDEMPTION PRICE") shall be paid, at the Company's option, in either (a) cash or
(b) by delivery of shares of Common Stock ("CHANGE OF CONTROL SHARES"); provided
that the Company may only elect to pay the Excess Change of Control Redemption
Price in Change of Control Shares if the Conditions to Mandatory Conversion have
been satisfied (or waived in writing by the Holder) as of the first day of the
Change of Control Conversion Period (as hereinafter defined) through, and
including, the date of payment of the Change of Control Redemption Price. The
Company shall be required to set forth in the Change of Control Notice of any
election to pay the Excess Change of Control Redemption Price in Change of
Control Shares. Any portion of the Change of Control Redemption Price that the
Company elects to pay in Common Stock shall be paid in a number of fully paid
and nonassessable shares equal to the quotient of (1) the Excess Change of
Control Redemption Price and (2) the Change of Control Conversion Price (as
hereinafter defined) in effect; provided that the amount of Change of Control
Shares delivered by the Company as payment for the Excess Change of Control
Redemption Price shall not exceed the Required Reserve Amount.. For purposes of
this Section, the "CHANGE OF CONTROL CONVERSION PRICE" shall mean, as of any
date of determination, the price which shall be computed as 90% of the
arithmetic average of the Weighted Average Price of the Common Stock on each of
the 10 consecutive Trading Days commencing 10 Trading Days before the date the
Change of Control becomes effective and ending on day immediately preceding such
effective date (the "CHANGE OF CONTROL CONVERSION PERIOD"); all such
determinations to be appropriately adjusted for any stock split, stock dividend,
stock combination or other similar transaction that proportionately decreases or
increases the Common Stock during such Change of Control Conversion Period.
Redemptions required by this Section 5(c) shall be made in accordance with the
provisions of Section 12 and shall have priority to payments to stockholders in
connection with a Change of Control and the date on which the Change of Control
Redemption Price is paid pursuant to such Section 12 shall be the "CHANGE OF
CONTROL REDEMPTION DATE". When determining if the Conditions to Mandatory
Conversion have been satisfied, (A) the term "Mandatory Conversion Date" shall
be replaced with the term "Change of Control Redemption Date", (B) the term
"Mandatory Conversion Measuring Period" shall be replaced by the term "Change of
Control Conversion Period" and (C) the term "Mandatory Conversion Notice" shall
be replaced by the term "Change of Control Redemption Notice".

3.    Amendment to Section 12. The second sentence of Section 12 of the Note is
hereby amended and restated to read as follows:

      "The Company shall deliver the applicable Event of Default Redemption
Price to the Holder within six Trading Days after the Company's public
announcement of such redemption."

4.    Amendment to Section 16. Section 16 of the Note is hereby amended and
restated to read as follows:

      "(16) DIVIDEND RESTRICTION. The Company shall not pay a dividend or
distribution to the holders of its Common Stock in an amount that exceeds, in
any twelve month period from the Issuance Date until March 23, 2007, 48 cents
per share (as adjusted for any stock splits, stock dividends or
recapitalizations following the Issuance Date)."
<PAGE>
4.    Expense Reimbursement. The Company shall pay upon execution of this letter
an expense allowance not to exceed $12,500 for reimbursement of reasonable legal
and due diligence expenses incurred in connection with entering into this
letter.

      Except as amended or modified by this letter, all other terms and
conditions of the Note shall remain in full force and effect. If the foregoing
amendments are acceptable to you, please sign in the space indicated below. This
letter may be executed in counterparts.

                                            Sincerely,

                                            NOBLE INTERNATIONAL, LTD.

                                            By: /s/ Jay J. Hansen
                                               ---------------------
                                            Name:  Jay J. Hansen
                                            Title: CFO

Agreed and Accepted:

RIVERVIEW GROUP, LLC

By: /s/ Daniel Cardella
   ---------------------
Name:  Daniel Cardella
Title: Portfolio Manager

cc: Eleazer Klein, Esq.
    (212) 593-5955Ex-10.1

 

Exhibit 10.1

EMPLOYMENT AGREEMENT

THIS EMPLOYMENT AGREEMENT, entered into as of this    day of    ,
2004, by and between:

ANDREW HASLEY

(the “Officer”),

and

FIRST NATIONAL BANK OF PENNSYLVANIA

(the “Company”),

WITNESSETH THAT:

WHEREAS, the Company contemplates a consummation of the Agreement and Plan of
Merger among, F.N.B. Corporation (F.N.B.) and NSD Bancorp, Inc. (“NSD”) whereby
NSD will be merged with F.N.B. (“Merger”); and

WHEREAS, the Officer is presently employed by NorthSide Bank, a subsidiary of
NSD and F.N.B. desires to assure itself of the continued benefit of the
Officer’s services and experience following consummation of the proposed
Merger, and the parties desire that said employment relationship continue upon
the terms and conditions herein set forth;

NOW, THEREFORE, in consideration of the promises and covenants herein
contained, and intending to be legally bound, the parties hereto agree as
follows:

SECTION 1 Recitals. 

The foregoing recitals are incorporated by reference as if fully set forth herein.

SECTION 2 Term of Agreement.

	(a)	 	Initial Term. The term of employment of the Officer under this Agreement
shall be, initially, a two (2) year term commencing on the date of
consummation of the Merger (the “Commencement Date”) and ending on the
second anniversary of the Commencement Date (the “Termination Date”).
Said term shall be subject to automatic extension by operation of the
provisions of Section 2(b) hereof.
	 
	(b)	 	Renewal Extension Term. On the first anniversary of the Commencement
Date and on each succeeding anniversary date thereafter (“Renewal
Commencement Date”), the term of employment of the Officer under this
Agreement shall be

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	 	 	automatically extended for one (1) additional year,
thereby extending the contract to the second anniversary of the Renewal
Commencement Date, unless either party shall have elected to fix the
expiration date of the Officer’s term of employment.

	 	(c)	 	Termination of Automatic Renewal.
	 
	 	(1)	 	Each of the parties shall have the right to terminate the
automatic renewal by written notice 60 days prior to the Renewal
Commencement Date and thereby fix the expiration of the term of the
Agreement under this Section;
	 
	 	(2)	 	If either party provides a notice of termination of
automatic renewal to the other, the term of the Agreement of the
Officer under this Section shall continue until the later of:

	 	(a)	 	the Termination Date of the Initial Term as described in Section 2(a)
herein; or
	 
	 	(b)	 	the anniversary as determined by the Renewal Commencement Date as
described in Section 2(b) herein.

	 	(3)	 	Said term shall not continue after December 31,
          whether or
not such notice shall have been given in the year
          as
aforesaid.

	(d)	 	Examples of Operation of this Section. The following are offered
merely by way of illustration, and strictly for purposes of providing
examples of the operation of Section 2(a) (Initial Term) and (b) (Renewal
Extension Term) of this Agreement:
	 
	 	 	Example of Initial Term: In the event the Commencement Date is January
15, 2004, the Initial Term is January 15, 2004, to January 14, 2006;
	 
	 	 	Example of Renewal Extension Term: The Renewal Extension Term of this
Agreement will automatically renew for an additional one (1) year term on
January 15, 2005, and on each January 15th thereafter for an additional
one (1) year term; therefore, on January 15, 2005, the Renewal Extension
Term runs from January 15, 2005 to January 14, 2007; and
	 
	 	 	Example of Non-Renewal: In the event written notice of non-renewal is
provided to the employee prior to November 15, 2003 (or any November 15th
thereafter), the term of this Agreement will end on January 14, 2006 (or
any January 14th thereafter).

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SECTION 3 Compensation. 

In consideration for services rendered to the Company under this Agreement, the
Company shall pay and provide to the Officer the following compensation and
benefits:

	 	(a)	 	Salary. The Company shall pay Officer a minimum base salary of
$156,000 to be paid in accordance with the Company’s normal payroll
practice to be adjusted from time to time to reflect such merit increases
as the Company may determine are appropriate.
	 
	 	(b)	 	Participation in Performance and Incentive Compensation and
Bonus Plans. At the discretion of the Compensation Committee of
F.N.B. Corporation, the Officer shall be entitled to participate in
incentive compensation and such other bonus plans comparable to
those given to similarly-positioned officers of the Company or its
present or future subsidiaries or affiliates only during the term of
Officer’s employment with the Company.
	 
	 	(c)	 	Fringe Benefits. The Officer shall be entitled to
vacations, retirement benefits and other fringe benefits, including
but not limited to group life, disability and health insurance
coverages comparable with those furnished to similarly positioned
officers of the Company and consistent with the prevailing
compensation policies and practices of the Company (now and in the
future) as they may change from time to time, with respect to
similarly-positioned officers of the Company or its present or
future subsidiaries or affiliates.

SECTION 4 Resignation. 

If the Officer voluntarily resigns as an officer or employee of the Company or
its significant present or future subsidiaries or affiliates, the Officer shall
no longer be considered an employee for any purpose and the Officer shall not
be entitled to any separation pay, compensation, or benefits after the
effective date of the Officer’s resignation. Notwithstanding the foregoing,
nothing contained herein shall affect the Officer’s vested rights, if any.

SECTION 5 Death. 

If the Officer dies during Officer’s employment with Company, the Officer’s
heirs and estate are not entitled to any Separation Pay under the terms of this
Agreement.

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SECTION 6 Disability.

	 	(a)	 	The term of employment of the Officer under this Agreement
may be terminated at the election of the Company upon a
determination by the Board of Directors of the Company, in its sole
discretion, that the Officer will be unable by reason of physical or
mental incapacity to perform the reasonably-expected duties assigned
to him pursuant to this Agreement for
a period longer than six consecutive months or more than nine
months in any consecutive twelve-month period;
	 
	 	(b)	 	The Board of Directors shall give due consideration to such
factors as it deems
appropriate to the best interests of the Company, including, but not
limited to,
the opinion of the Officer’s personal physician or physicians and the
opinion
of any physician or physicians selected by the Board of Directors
for these purposes;
	 
	 	(c)	 	The Officer shall submit to examination by any physician(s) so
selected by the
Board of Directors, and shall otherwise cooperate with the Board of
Directors
in making its determination contemplated hereunder (such
cooperation to include, without limitation, consenting to the
release of information by any such physician(s) to the Company);
	 
	 	(d)	 	In the event of such termination, the Company shall thereupon be
relieved of
its obligations to pay compensation and benefits under Section 3 hereof
(except
for accrued and unpaid items) but shall be obligated to pay or provide to
the
Officer all rights and benefits available under the Company’s
officer disability policy.

SECTION 7 Termination for Proper Cause.

	 	(a)	 	The occurrence of any of the following events or
circumstances shall constitute “Proper Cause” for termination, at
the election of the Board of

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	 	 	 	Directors of the Company, of the
employment of the Officer under this Agreement:

	 	(1)	 	the perpetration of defalcations by the Officer
involving the Company or any of its present or future
subsidiaries or affiliates, or willful, reckless or grossly
negligent conduct of the Officer entailing a substantial
violation of any material provision of the laws, rules,
regulations or orders of any governmental agency applicable to
the Company or its subsidiaries and affiliates;
	 
	 	(2)	 	the repeated and deliberate failure by the
Officer, after advance
written notice, to comply with reasonable policies or
directives of the Board of Directors, President, any
executive officer or the Officer’s immediate supervisor; or
	 
	 	(3)	 	the Officer shall breach this Agreement in any
other material respect.

	 	(b)	 	If Company terminates the Officer for Proper Cause, the
Officer shall not be an employee nor shall the Officer be entitled
to any separation pay, compensation, or benefits after the effective
date of the Officer’s termination. Notwithstanding the foregoing,
nothing contained herein shall affect the Officer’s vested rights,
if any.

SECTION 8 Termination Without Cause.

	 	(a)	 	Separation Pay. Company may terminate this Agreement at any
time whether or not such termination constitutes “Proper Cause” as
defined in Section 7 hereof. In the event Company terminates this
Agreement without Proper Cause as defined in Section 7 hereof:

	 	(1)	 	The Officer shall not be considered an employee
after the effective date of the termination.
	 
	 	(2)	 	Company shall pay to Officer an amount equal to
two (2) times Officer’s annual salary at the time of
termination (“Separation Pay”).
	 
	 	(3)	 	Company shall pay the Officer the Separation Pay
over a period of twenty-four (24) months in equal installments
less all withholdings required by law and authorized
deductions, at intervals consistent with Company payroll
practices.

5

 

	 	(4)	 	Officer will not be entitled to receive any
benefits or bonuses described in Section 3(b) and (c) hereof.
	 
	 	(5)	 	Officer will be entitled to receive such
Separation Pay only if the Officer executes and does not
revoke a Release of all claims and liabilities in form
prescribed by Company.
	 
	 	(6)	 	Following termination without cause, Officer is
entitled to elect insurance coverage under the Consolidated
Omnibus Budget Reconciliation Act (COBRA) for a period of up
to eighteen (18) months following officers termination, and
Company shall be obligated to pay on behalf of Officer the
monthly premium cost for Officer’s health/medical coverage
under COBRA, less the same contribution as required by
employee’s group life and health
insurance coverages pursuant to the prevailing policies and
practices of the Company (now and in the future) with respect
to similarly positioned officers of the Company or its
present or future subsidiaries or affiliates.
	 
	 	(7)	 	Nothing herein shall restrict the Officer’s
vested rights, if any, pursuant to Company’s 401(k) Plan,
Retirement Income Plan, Basic Retirement Plan, 2001 Incentive
Plan, or any similar plans. Notwithstanding the Officer
receiving any payments under the terms of this Section, on the
date of the Officer’s termination, all vesting, for purposes
of the Company’s 401(k) Plan, Retirement Income Plan, Basic
Retirement Plan, 2001 Incentive Plan, or other such plans,
shall cease.

	 	(b)	 	Suspension of Separation Pay. Without limitation of the
Company’s rights and remedies under this Agreement or as otherwise
provided by law or in equity, it is understood and agreed between
the parties that the right of the Officer to receive and retain any
payments otherwise due under this Agreement shall be suspended and
canceled if and for so long as Officer shall be in violation of this
Agreement. If and when the Officer shall have cured such violation
within thirty (30) days of receipt of written notice from Company
and shall have tendered to the Company any and all economic benefits
directly or indirectly received or receivable by the Officer arising
therefrom, the Officer’s right to receive payments under this
Agreement shall be automatically reinstated but only for the
remainder of the period during which such payments are due him or
her.

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	 	(c)	 	Termination of Separation Pay. Notwithstanding the
foregoing or any other provision of this Agreement, the Officer
shall not be entitled to any further separation payments and the
separation pay period shall end upon the occurrence of any of the
following:

	 	(1)	 	Officer files a claim, suit or submits any matter
to arbitration in violation of the Release executed in
connection with Section 8(a)(5) hereof.

	 
	 	(2)	 	Officer violates any term or condition of this
Agreement, including, but not limited to, the Non-Competition,
Non-Solicitation and Confidentiality provisions of this
Agreement.
	 
	 	(3)	 	Officer’s misappropriates any trade secrets.
	 
	 	(4)	 	Company learns that the Officer committed a
material breach of the Agreement during the terms of this
Agreement.

	 	(d)	 	Reduction of Separation Pay. Officer’s separation pay and
COBRA benefit shall be reduced by an amount equal to the amount
Officer is receiving from any other employment, including
self-employment after the initial twelve (12) months of Separation
Pay, which will not be adjusted.

SECTION 9 Change of Control. 

A Change of Control (“Change of Control”) shall be defined as any merger or
consolidation of F.N.B. Corporation with another corporation, and as a result
of such merger or consolidation, the shareholders of F.N.B. Corporation as of
the day preceding such transaction will own less than fifty-one percent (51%)
of the outstanding voting securities of the surviving corporation, or in the
event that there is (in a single transaction or series of related transactions)
a sale or exchange of eighty percent (80%) or more of the Common Stock of
F.N.B. Corporation for securities of another entity in which shareholders of
F.N.B. Corporation will own less than fifty-one percent (51%) of such entity’s
outstanding voting securities, or in the event of the sale by F.N.B.
Corporation of a substantial portion of its assets (including the capital stock
F.N.B. Corporation owns in its subsidiaries) to an unrelated third party.

SECTION 10 Termination after Change of Control. 

If Company terminates Employee without Proper Cause within twelve months of an
event constituting a Change of Control, and if the Officer shall duly have
complied with and observed the covenants of this Agreement, the Officer will be
discharged from the

7

 

covenants of Section 11 at any time during the Restricted
Period by filing with the Company a duly executed statement satisfactory to
Company, releasing the Company and, if applicable, its insurance carriers, from
any and all obligations under the terms of this Agreement. Notwithstanding
said Release, Officer shall remain subject to all other covenants and
restrictions of this Agreement, including, but not limited to Sections 12 and
13.

SECTION 11 Non-Competition.

	 	(a)	 	For purposes of this Agreement, reference to the term
“Competitive Enterprise” shall mean any bank holding company,
finance company or insured depository institution (including an
institution in the organization stage or in the process of applying
for or receiving appropriate regulatory approval), including,
without limitation, any federal or state chartered bank, savings
bank, savings and loan association, credit union or other financial
services provider or non-banking affiliate thereof offering similar
services or products as those offered by the Company to its
customers.
	 
	 	(b)	 	During the term of this Agreement and during the two (2) year
period immediately following termination of Officer’s employment for
any event specified in Sections 6, 7 and 8 (hereinafter referred to
as “Restricted
Period”), the Officer shall not take any action in Section (d)
below.
	 
	 	(c)	 	If Officer resigns his position with Company, which resignation takes
effect at a future date, after Officer’s last day of employment due to his
resignation, Officer shall not take any action in Section (d) below for a
period of six months.
	 
	 	(d)	 	During the periods specified in Section (b) and (c) above, Officer shall
not:

	 	(1)	 	accept a position as director, employee,
consultant, advisor or agent of any Competitive Enterprise
which is located in any county in the Company’s region to
which Officer is assigned at the time of Officer’s termination
of employment and any contiguous county and any county in the
Company’s region to which Officer was assigned 24 months prior
to Officer’s termination of employment.
	 
	 	(2)	 	acquire an ownership interest (individually or in
concert with others) in a Competitive Enterprise whereby said
ownership interest enables Officer to, directly or indirectly,
in any manner, control, direct, influence, affect or impact
the operations, services or business 

8

 

	 	 	 	activities of the
Competitive Enterprise in any county, or county contiguous
thereto, in which Company or its subsidiaries operate an
office at the time of Officer’s termination of employment;

	 	(e)	 	If the Company terminates Officer without Proper Cause as
defined in Section 7 hereof, and if the Officer shall duly have
complied with and observed the covenants of this Section, the
Officer will be discharged from the covenants of this Section at any
time during the Restricted Period by filing with the Company a duly
executed statement satisfactory to Company, releasing the Company
and, if applicable, its insurance carriers, from any and all
obligations under the terms of this Agreement. Notwithstanding said
Release, Officer shall remain subject to all other covenants and
restrictions of this Agreement, including, but not limited to
Sections 12, 13 and 14.

9

 

SECTION 12 Non-Solicitation. 

During the Restricted Period the Officer shall not:

	 	(a)	 	in any way, directly or indirectly, for the
purpose of selling any product or service that competes with a
product or service offered by the Company or its present or
future subsidiaries or affiliates, solicit, divert, or entice:

	 	(1)	 	any customer or existing business of
Company, with whom the Officer solicited, became aware
of, or transacted business during Officer’s employment
with Company;
	 
	 	(2)	 	any potential customer or business
identified by Company, with whom the Officer solicited,
became aware of, or transacted business during Officer’s
employment with Company;

	 	(b)	 	employ or assist in employing any present
employee of the Company or any of its affiliates (whether or
not such employment is full time or is pursuant to a written
contract), for the purpose of having such employee perform
services for any Competitive Enterprise or other organization
in competition with the business of the Company or any of its
present or future subsidiaries or affiliates;
	 
	 	(c)	 	in any way, directly or indirectly, make any oral
or written statement, comments, or other communications
designed or intended to impugn, disparage or otherwise malign
the reputation, ethics, competency, morality or qualifications
of the Company or any of its directors or employees or
customers.

SECTION 13 Confidentiality.

	 	(a)	 	For purposes of this Agreement, “Proprietary Information”
shall mean any information relating to the business of the Company
or any of its present or future subsidiaries or affiliates that has
not previously been publicly released by authorized representatives
of the Company or any authorized representatives of any of its
present or future subsidiaries or affiliates, and shall include (but
shall not be limited to) Company information encompassed in all
marketing and business plans, financial information, costs, pricing
information, customer and client lists and relationships
between Company and dealers, distributors, sales representatives,

10

 

	 	 	 	wholesalers, customers, clients, suppliers, and others who have
business dealings with Company, and all methods, concepts, or ideas
in or reasonably related to the business of the Company or any of
its present or future subsidiaries or affiliates and not in the
public domain.
	 
	 	(b)	 	The Officer agrees to regard and preserve as confidential all
Proprietary Information that has been or may be developed or
obtained by the Officer in the course of Officer’s employment with
the Company and its subsidiaries and affiliates, whether Officer has
such information in Officer’s memory, writing, electronic media or
other physical form, including information maintained by Officer on
any computer, electronic device, or other personal property owned by
Officer. The Officer shall not, without written authorization from
the Company, use for Officer’s benefit or purposes, nor disclose to
others at any time, either during the term of Officer’s employment
or thereafter, except as required by the conditions of Officer’s
employment hereunder, any Proprietary Information connected with the
business or development of the Company or its subsidiaries or
affiliates. This prohibition shall not apply after the Proprietary
Information has been voluntarily disclosed to the public,
independently developed and disclosed by others, or otherwise enters
the public domain through lawful means.

SECTION 14 Removal of Documents or Objects. 

The Officer agrees not to remove from the premises of the Company or any of its
present or future subsidiaries or affiliates, except as an employee of the
Company in pursuit of the business of the Company or any of its present or
future subsidiaries or affiliates, or except as specifically permitted in
writing by the Company, any document or object containing or reflecting any
Proprietary Information. The Officer recognizes that all such documents,
tangible and intangible property and objects, whether developed by him or her
by someone else, are the exclusive property of the Company.

SECTION 15 Remedies. 

In addition to any other rights and remedies Company may have if Officer
violates this Agreement, the Company and Officer agree as follows:

	 	(a)	 	It is understood and agreed by and between the parties hereto
that the services to be rendered by the Officer hereunder are of a
special, unique, extraordinary and intellectual character, which
gives them a peculiar value, the loss of which may not be reasonably
or adequately compensated in damages, and additionally that a breach
by the Officer of the covenants set out in Sections 11, 12, 13 and
14 of this Agreement will cause the Company

11

 

	 	 	 	great and irreparable
injury and damage. The Officer hereby expressly agrees that the
Company shall be entitled to the remedies of
injunction, specific performance and other equitable relief to
prevent a breach of Sections 11, 12, 13 and 14 of this Agreement
by the Officer. This provision shall not, however, be construed as
a waiver of any of the remedies which the Company may have for
damages or otherwise.
	 
	 	(b)	 	In the event Officer shall be in violation of any of the
aforementioned restrictive covenants, the time limitation thereof
with respect to them shall be extended for a period of time equal to
the period of time during which breach or breaches should occur; and
in the event the Company should be required to seek relief from such
breach in any court, board of arbitration or other tribunal, the
covenants shall be extended for a period of time equal to the
pendency of such proceedings, including appeals.

SECTION 16 Subsidiaries and Affiliates. 

It is understood and agreed by the parties hereto that, at the election and
direction of the Company’s Board of Directors and without modification of the
terms and provisions hereof, the Officer may be required to serve as an officer
of any one or more present or future subsidiaries or affiliates of the Company
and, when and as so determined by the Board and any such subsidiary or
affiliate, the rights, duties and obligations of the Officer and Company
expressed and implied in this Agreement shall inure to the benefit of and bind
any such subsidiary or affiliate with the same force and effect as would be
obtained if the subsidiary or affiliate were a party hereto jointly and
severally with the Company.

SECTION 17 Successors, Assigns, Etc.

	 	(a)	 	This Agreement shall be binding upon, and shall inure to the
benefit of, the Officer and the Company and their respective
permitted successors, assigns, heirs, legal representatives and
beneficiaries.
	 
	 	(b)	 	Except as required by law, no right to receive payments under
this Agreement shall be subject to anticipation, commutation,
alienation, sale, assignment, encumbrance, charge, pledge or
hypothecation or to execution, attachment, levy, or similar process
or assignment by operation of law, and any attempt, voluntary or
involuntary, to effect any such action shall be null, void and of no
effect; provided, however, that nothing in this Section shall
preclude the assumption of such rights by executors, administrators
or other legal representatives of the Officer or Officer’s estate
and their assigning any rights hereunder to the person or persons
entitled thereto.

12

 

	 	(c)	 	Nothing in this Agreement shall preclude the Company from
consolidating or merging into or with or transferring all or
substantially all of its assets to another corporation which assumes
this Agreement and all obligations and undertakings of the Company
hereunder. Upon such a consolidation, merger or transfer of assets
and assumption the term “Company” as used
herein shall mean such other corporation and this Agreement shall
continue in full force and effect.

SECTION 18 Notices.

	 	(a)	 	All notices and other communications which are required or
may be given under this Agreement shall be in writing and shall be
deemed to have been given on the date delivered personally or if
sent by registered or certified mail, return receipt requested,
postage prepaid, on the date deposited in the mail.
	 
	 	(b)	 	All notices shall be provided to the following address or to
such other place as either party shall have specified by notice in
writing to the other:

	 	(1)	 	To the Company, at the address designated as its
headquarters, Attention: CEO. With a copy to F.N.B.
Corporation, One F.N.B. Boulevard, 1st Floor, Hermitage,
Pennsylvania 16148, Attention: Corporate Counsel.
	 
	 	(2)	 	To the Officer, at his/her address provided to
Company from time to time for salary and other similar
purposes.

SECTION 19 Governmental Regulation. 

Nothing contained in this Agreement shall be interpreted, construed or applied
to require the commission of any act contrary to law and whenever there is any
conflict between any provision of this Agreement and any statute, law
ordinance, order or regulation, the latter shall prevail; but in such event any
such provision of this Agreement shall be curtailed and limited only to the
extent necessary to bring it within applicable legal requirements.

SECTION 20 Arbitration. 

Any dispute or controversy as to the validity, interpretation, construction,
application or enforcement of, or otherwise arising under or in connection with
this Agreement, shall be submitted at the request of either party hereto for
resolution and settlement through arbitration in Pennsylvania in accordance
with the rules then prevailing of the American Arbitration Association. Any
award rendered therein shall be final and binding on each of the parties hereto
and their heirs, executors, administrators, successors and assigns, and
judgment may be entered thereon in any court having jurisdiction. The
foregoing

13

 

provisions of this paragraph shall not be deemed to limit the rights
and remedies reserved to the Company under and pursuant to Section 15 hereof
which rights and remedies may be pursued through arbitration.

SECTION 21 Governing Law. 

This Agreement shall be governed by and construed in accordance with the laws
of the Commonwealth of Pennsylvania, without regard to its conflicts of laws
principles.

SECTION 22 Divisibility. 

Should a court or arbitrator declare any provision hereof to be invalid, such
declaration shall not affect the validity of the Agreement as a whole or any
part thereof, other than the specific portion declared to be invalid.

SECTION 23 Headings. 

The headings to the Sections and paragraphs hereof are placed herein for
convenience of reference only and in case of any conflict the text of this
Agreement, rather than the headings, shall control.

SECTION 24 Entire Agreement; Amendment. 

This Agreement sets forth the entire understanding of the parties in respect of
the subject matter contained herein and supersedes all prior agreements,
arrangements and understandings relating to the subject matter and may only be
amended by a written agreement signed by both parties hereto or their
duly-authorized representatives.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement to be
effective as of the date first above written.

	 	 	 	 	 
	WITNESS: 

	 	 	 	 
	
	 	
 
	 	 	Andrew Hasley 

	ATTEST:	 	FIRST NATIONAL BANK OF PENNSYLVANIA 

	

	 	By:	 	 
	

	 	 	 	

	

	 	 	 	 
	Secretary

	 	Name:	 	 
	

	 	 	 	

	

	 	Title:	 	 
	

	 	 	 	

14

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