Document:

Amendment No. 2, dated February 22, 2011

 Exhibit 10.1 
 EXECUTION VERSION 
 AMENDMENT NO. 2 

AMENDMENT NO. 2, dated as of February 25, 2011 (this “Amendment No. 2”), to the Third Amended and Restated
Credit Agreement referred to below, between CORELOGIC, INC., a Delaware corporation (formerly known as The First American Corporation) (the “Borrower”), each of the lenders that is a signatory hereto (individually, a
“Lender” and, collectively, the “Lenders”) and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative
Agent”). 
 The Borrower, the Lenders and the Administrative Agent are parties to that certain Third Amended and
Restated Credit Agreement dated as of April 12, 2010 (as previously amended and modified, the “Credit Agreement”) and wish to amend and the Credit Agreement in certain respects. Accordingly, the parties hereto hereby agree as
follows: 
 Section 1. Definitions. Capitalized terms used in this Amendment No. 2 and not otherwise defined are
used herein as defined in the Credit Agreement (as amended hereby). 
 Section 2. Amendments. 

(a) The definition of “Excess Cash Flow” in Section 1.01 of the Credit Agreement shall be amended by replacing the word
“and” before clause (b)(viii) thereof with a comma and by adding the following to the end of such definition: 
 “ and (ix) any Restricted Junior Payment made by the Borrower or any of its Subsidiaries during such Fiscal Year as permitted by Section 7.05” 

(b) The following definitions shall be added to Section 1.01 of the Credit Agreement after the defined term “Revolving
Percentage”: 
 “RP Data” means RP Data Ltd., an Australian company. 

“RP Data Transaction” means any transaction or series of related transactions, including without
limitation Dispositions and Investments, in which (i) Securities of RP Data owned by a Subsidiary of the Borrower are transferred to one or more Foreign Subsidiaries of the Borrower and (ii) Investments in an aggregate amount not to exceed
$200,000,000 are made by the Borrower and/or one or more of its Subsidiaries, including Investments in Foreign Subsidiaries, in order to acquire, directly or indirectly, from Third Parties all or a portion of the issued and outstanding Voting
Securities of RP Data. 
 “RP Data Parent” means, if a RP Data Transaction occurs, the Domestic
Subsidiary of the Borrower that ultimately owns Voting Stock of RP Data following completion of such RP Data Transaction. 
 “RP Data Pledge Agreement” has the meaning specified in Section 6.13. 
 (c) The following section shall be added to the end of Article VI of the Credit Agreement: 
 “SECTION 6.13. RP Data Transactions. Notwithstanding anything to the contrary set forth in Article VII, the Borrower and its Subsidiaries may engage in one or more RP Data Transactions. If the
Borrower or any of its Subsidiaries engages in a RP Data Transaction, the 

 
Borrower shall promptly (but, in any event, within 30 days following completion of such RP Data Transaction) cause the RP Data Parent to pledge 65% of the Voting Stock of the first-tier Foreign
Subsidiary that ultimately holds the Voting Stock of RP Data to the Collateral Agent pursuant to a pledge agreement in form and substance satisfactory to the Collateral Agent (the “RP Data Pledge Agreement”).” 

(d) Clause (i) of Section 7.02 shall be amended and restated in its entirety to read as follows: 

“(i) Liens under and contemplated by the Collateral Documents, including, without limitation, UCC financing
statements and UCC fixture filings filed in connection therewith, and Liens under and contemplated by the RP Data Pledge Agreement;” 
 (e) Clause (o) of Section 7.03 shall be amended by deleting the last word of said clause; clause (p) of Section 7.03 shall be renumbered as clause (q); and the following new clause
shall be added after clause (o) of Section 7.03: 
 “(p) in connection with a RP Data Transaction; and”

 (f) Clause (a) of Section 7.05 shall be amended by adding “or pay any dividend or distribution on account
thereof” after the words “Capital Stock” and by deleting the amount “$250,000,000” and substituting thereof the amount “$350,000,000” 
 (g) Clause (c) of Section 7.05 shall be amended and restated to read in its entirety as follows: 
 “(c) make other Restricted Junior Payments in an aggregate amount not to exceed (i) $15,000,000 during the Fiscal Year ending December 31, 2010, (ii) $30,000,000 during the Fiscal Year
ending December 31, 2011 and (iii) $50,000,000 during any subsequent Fiscal Year, plus, for each Fiscal Year ending on or after December 31, 2011, the Available Retained Cash which has not been used to make Investments pursuant
to Section 7.03(p) or to make Restricted Junior Payments in a prior Fiscal Year pursuant to this clause (c); and” 

(h) The last sentence of Section 7.05 shall be deleted. 
 Section 3. Conditions Precedent to Effectiveness. The amendments to the Credit Agreement set forth in Section 2 of this Amendment No. 2 shall become effective as of the date of this
Amendment No. 2 subject to the satisfaction of the following conditions: (i) the receipt by the Administrative Agent of a counterpart hereof signed by the Borrower; (ii) the execution of a counterpart hereof by the Administrative
Agent with the consent of the Required Lenders; (iii) payment to the Administrative Agent on behalf each of the Lenders that is a signatory hereto of an amendment fee equal to the product of such Lender’s Commitment and 0.10% (10 basis
points); and (iv) payment to the Administrative Agent of the fee set forth in the fee letter between the Administrative Agent and the Borrower. 
 Section 4. Release in Connection with RP Data Transaction. The Borrower, on behalf of and at the expense of CoreLogic Information Solutions Holdings, Inc. (“CLISH”), a Grantor
under and as defined in the Guarantee and Collateral Agreement, pursuant to Section 8.15(b) of the Guarantee and Collateral Agreement, hereby (i) certifies that the Dispositions and Investments in connection with the planned RP Data
Transaction are in compliance with the Credit Agreement (as amended hereby) and the other Loan Documents, (ii) certifies that no Event of Default exists or will be continuing under the Credit

  
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Agreement (as amended hereby) as a result of such Dispositions and Investments and (iii) requests that the Collateral Agent release its Lien created by the Guarantee and Collateral Agreement
over the Securities of RP Data pledged by CLISH to the Collateral Agent so that CLISH may engage in a RP Data Transaction in accordance with Section 6.13 of the Credit Agreement (as amended hereby). The provisions of this Section 4 shall
satisfy any notice or other release request mechanics required pursuant to Section 8.15 of the Guarantee and Collateral Agreement. The Lenders hereby acknowledge that no Reinvestment Notice is required in connection with the RP Data
Transaction. 
 Section 5. Costs and Expenses. Without limiting the obligations of the Borrower under the Credit
Agreement, the Borrower agrees to pay to the Administrative Agent all of the Administrative Agent’s reasonable out-of-pocket costs, expenses, fees and disbursements paid or payable in connection with the preparation, negotiation, execution and
delivery of this Amendment No. 2, including the reasonable fees of counsel to the Administrative Agent in connection with the foregoing. 
 Section 6. Miscellaneous. Except as herein provided, the Credit Agreement shall remain unchanged and in full force and effect. This Amendment No. 2 may be executed in any number of
counterparts, all of which taken together shall constitute one and the same agreement and any of the parties hereto may execute this Amendment No. 2 by signing any such counterpart and sending the same by telecopier, email, mail, messenger or
courier to the Administrative Agent or counsel to the Administrative Agent. This Amendment No. 2 shall be governed by, and construed in accordance with, the law of the State of New York. 

[remainder of page intentionally left blank] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 2 to be duly
executed and delivered as of the day and year first above written. 
  

			
	CORELOGIC, INC.
	
	By         /s/ Michael
Rasic                                        

	Name:	 	Michael Rasic
	Title:	 	SVP, Accounting & Finance
	
	By         /s/ David
Hayes                                        

	Name:	 	David Hayes
	Title:	 	VP, Treasurer

 -Signature Page-

 Amendment No. 2 

  

 
			
	JPMORGAN CHASE BANK, N.A.,
	    individually and as Administrative Agent
	
	By         /s/ Peter B.
Thauer                                    
	Name:	 	Peter B. Thauer
	Title:	 	Executive Director

 -Signature Page-

 Amendment No. 2Form of Restricted Stock Unit Grant Agreement - Senior Executive Officers

 Exhibit 10.29 
 SUSQUEHANNA BANCSHARES, INC. 
 RESTRICTED STOCK UNIT GRANT AGREEMENT

 This RESTRICTED STOCK UNIT GRANT AGREEMENT (this “Agreement”), dated as of
                                     (the “Grant
Date”), is delivered by Susquehanna Bancshares, Inc. (the “Company”) to
                                 (the “Grantee”). 

RECITALS 

WHEREAS, on December 12, 2008, the Company completed the sale of $300,000,000 in preferred shares (“TARP Funds”) to the
U.S. Department of the Treasury (the “Treasury”) through the Capital Purchase Program (“CPP”) under the Troubled Asset Relief Program (“TARP”) established under the Emergency Economic Stabilization Act of 2008
(“EESA”) and later amended under the American Recovery and Reinvestment Act of 2009 (“ARRA”); and 

WHEREAS, companies participating in TARP must adopt standards for executive compensation and corporate governance for the period during
which the Treasury holds an equity or debt position in the company under TARP (the “CPP Period”); and 
 WHEREAS, the
executive compensation and corporate governance standards under TARP are set forth under Section 7001 of ARRA and an interim final rule published in the Federal Register by the Treasury on June 15, 2009 (“Final Rule”); and

 WHEREAS, the Final Rule together with any additional regulations, guidance or requirements issued by the Treasury under ARRA
collectively shall be referred to as the “TARP Regulations;” and 
 WHEREAS, in connection with the TARP Regulations,
the Company is prohibited from paying or accruing any bonus, retention award, or incentive compensation during the CPP Period to any covered employees of the Company as defined under the TARP Regulations with the exception of certain restricted
stock or restricted stock unit awards designed to comply with the TARP Regulations; and 
 WHEREAS, the Susquehanna Bancshares,
Inc. Amended and Restated 2005 Equity Compensation Plan (the “Plan”) provides for the grant of restricted stock units in accordance with the terms and conditions of the Plan; and 

WHEREAS, the Committee has decided to grant Restricted Stock Units to the Grantee as an inducement for the Grantee to continue in the
employ of the Company and promote the best interests of the Company and its shareholders; and 
 WHEREAS, the value of the
Restricted Stock Unit award is not greater than one third (1/3) of the Grantee’s total annual compensation, as determined pursuant the TARP Regulations; and 
 WHEREAS, the Grantee is a covered employee as defined under the TARP Regulations; and 
 WHEREAS, all capitalized terms in this Agreement shall have the meaning assigned to them in this Agreement or in the Plan. 
 NOW, THEREFORE, it is hereby agreed as follows: 
 1. Grant of
Restricted Stock Units. The Company hereby awards to the Grantee, as of the Grant Date, Restricted Stock Units representing              shares of Company Stock (the
“Grant”) under the Susquehanna 

  
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Bancshares, Inc. Amended and Restated 2005 Equity Compensation Plan (the “Plan”). Each Restricted Stock Unit represents the right to receive one share of Company Stock on the date
determined in accordance with this Agreement and the Plan; provided, however, that in the event of any conflict between the terms of this Agreement and the Plan with respect to the vesting and payment terms applicable to this Grant, the terms of
this Agreement shall govern in all cases notwithstanding any contrary provision in the Plan. The Grantee hereby acknowledges the receipt of a copy of the official prospectus for the Plan. Copies of the Plan and the official Plan prospectus are
available on the Company’s intranet site at [Insert URL] or by contacting the Company’s Human Resources Department at [Insert telephone number]. 
 2. TARP Regulations. This Agreement is intended to comply with the TARP Regulations. Notwithstanding anything in this Agreement to the contrary, this Agreement and all payments, grants,
awards or other forms of compensation provided for in this Agreement (collectively, the “Payments”) shall be subject to all applicable laws, regulations, restrictions, or governmental guidance that become applicable in connection with the
Company’s participation in TARP under the EESA and the ARRA, or any similar program of the United States government, any of its states, or any of their respective political subdivisions, departments, agencies or instrumentalities, and the
Company reserves the right to modify the Payments and the Agreement as necessary to conform to any restrictions imposed under those laws, regulations, restrictions, or governmental guidance, including the TARP Regulations. Furthermore, as a
condition of the Grantee’s receiving this Grant, the Grantee agrees to any modifications as the Company may deem necessary or appropriate to comply with the TARP Regulations that may be imposed by the Company on any compensation and/or benefit
plans, programs, agreements or other arrangements by and between the Company and the Grantee or in which the Grantee participates, and agrees to sign such waivers, acknowledgments or amendments as may be requested by the Company from time to time.

 3. Vesting. 
 (a) The Restricted Stock Units shall vest in full on the first to occur of: (i) second anniversary of the Grant Date, provided the Grantee continues to be employed by, or provide service to, the
Company through such date: (i) the Grantee’s death; (ii) the Grantee’s Disability; (iii) the effective date of a Change in Control Event, and (iv) the date determined in accordance with the provisions of
Section 3(b) below (the applicable date is referred to as, the “Vesting Date”). 
 (b)
Notwithstanding (a) above, the Grantee’s Employment Agreement with the Company sets forth certain terms and conditions under which the Grantee’s equity or equity-based awards from the Company, including this Grant, may vest on an
accelerated basis in the event the Grantee ceases to be employed by, or provide service to, the Company under various specified circumstances. The terms and provisions of the Employment Agreement (including any conditions, restrictions or
limitations governing the accelerated vesting of the Restricted Stock Units as they apply to this Grant) are hereby incorporated by reference into this Agreement and shall have the same force and effect as if expressly set forth in this Agreement.
However, no such accelerated vesting shall occur if such accelerated vesting is prohibited by the terms of Section 2 of this Agreement. 
 (c) If a Change in Control Event occurs while the Grantee is employed by, or providing service to, the Company, the Restricted Stock Units subject to this Grant at the time of the Change in Control Event
will vest immediately prior to the closing of the Change in Control Event. The shares subject to vested Restricted Stock Units shall be converted into the right to receive the same consideration per share of Company Stock payable to the other
shareholders of the Company upon the consummation of the Change in Control Event and such consideration shall be distributed to the Grantee within fifteen (15) business days following the effective date of the Change in Control Event, or on
such later Repayment Date necessary to comply with the TARP Regulations. 
 (d) If the Grantee ceases to be
employed by, or provide service to, the Company for any reason prior to vesting in one or more Restricted Stock Units subject to this Grant, then the Grant will be immediately cancelled with respect to those unvested Restricted Stock Units, and the
number of Restricted Stock Units will be reduced accordingly. The Grantee shall thereupon cease to have any right or entitlement to receive any shares with respect to those cancelled Restricted Stock Units. If the Grantee ceases to be employed by,
or provide service to, the Company on account of a termination by the Company for Cause, then this Grant will be immediately 

  
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cancelled with respect to all the Restricted Stock Units subject to such Grant, whether vested or unvested at the time, and the Grantee shall thereupon cease to have any right or entitlement to
receive any shares under this Grant and the cancelled Restricted Stock Units. 
 4. Issuance Schedule. Shares in
which the Grantee vests in accordance with the Section 3 will become issuable on the later of (i) the Vesting Date and (ii) the Repayment Date (as defined below), determined in accordance with the TARP Regulations, pursuant to which:

 (i) 25% of the vested Restricted Stock Units shall become issuable on the date as of which 25% of the TARP
Funds have been repaid to Treasury; 
 (ii) an additional 25% of the vested Restricted Units shall become
issuable on the date as of which 50% of the TARP Funds have been repaid to Treasury; 
 (iii) an additional 25%
of the vested Restricted Units shall become issuable on the date as of which 75% of the TARP Funds have been repaid to Treasury; and 
 (iv) the remaining vested Restricted Units shall become issuable on the date as of which 100% of the TARP Funds have been repaid to Treasury. 
 Each date specified in (i) through (iv) as of which the specified percentage of TARP Funds have been repaid shall be referred to herein as a “Repayment Date”. The Grantee need not be
employed by the Company on a Repayment Date to receive shares with respect to vested Restricted Units. The actual issuance of the shares of Company Stock shall be effected on the applicable Vesting Date or Repayment Date, or as soon as
administratively practicable thereafter. In no event shall such issuance occur later than the later of (i) the end of the short term deferral period identified in Treas. Reg. 1.409A-1(b)(4) and (ii) the first date on which the issuance is
permissible under the TARP Regulations and the applicable terms of the letter agreement dated November 14, 2008 between the Company and the Treasury. 
 5. Limited Transferability. Prior to actual receipt of the shares with respect to the Restricted Stock Units which vest and become issuable hereunder, the Grantee may not transfer any
interest in the Grant or the underlying shares. Any Restricted Stock Units which vest hereunder but which otherwise remain unissued at the time of the Grantee’s death may be transferred pursuant to the provisions of the Grantee’s will or
the laws of inheritance or to the Grantee’s designated beneficiary or beneficiaries of this Grant. 
 6. Shareholder
Rights and Dividend Equivalents. 
 (a) The holder of this Grant shall not have any shareholder rights,
including voting or dividend rights, with respect to the shares subject to the Grant until the Grantee becomes the record holder of those shares upon their actual issuance following the Company’s collection of the applicable Withholding Taxes.

 (b) Notwithstanding the foregoing, if any dividend or other distribution, whether regular or extraordinary and
whether payable in cash, securities or other property (other than shares of Company Stock), is declared and paid on the outstanding Company Stock while one or more shares remain subject to this Grant (i.e., those shares are not otherwise issued and
outstanding for purposes of entitlement to the dividend or distribution), then a special book account shall be established for the Grantee and credited with a phantom dividend equal to the actual dividend or distribution which would have been paid
on the shares at the time subject to this Grant had those shares been issued and outstanding and entitled to that dividend or distribution. The phantom dividend equivalents so credited shall vest at the same time as the shares to which they relate
and shall be distributed to the Grantee (in the same form the actual dividend or distribution was paid to the holders of the Company Stock entitled to that dividend or distribution or in such other form as the Plan Administrator deems appropriate)
concurrently with the issuance of those shares on the applicable Vesting Date or Repayment Date. 

  
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 7. Grant Subject to Plan Provisions. This Grant is made pursuant to the Plan,
the terms of which are incorporated herein by reference, and in all respects shall be interpreted in accordance with the Plan. This Grant is subject to interpretations, regulations and determinations concerning the Plan established from time to time
by the Committee in accordance with the provisions of the Plan, including, but not limited to, provisions pertaining to (i) the registration, qualification or listing of the shares, (ii) changes in capitalization of the Company and
(iii) other requirements of applicable law. The Committee shall have the authority to interpret and construe this Grant pursuant to the terms of the Plan, and its decisions shall be conclusive as to any questions arising hereunder. 

8. Collection of Withholding Taxes. 

(a) The Company shall collect the employee portion of the FICA taxes (Social Security and Medicare) with respect to the
Restricted Stock Units at the time those Restricted Stock Units vest hereunder. The FICA taxes shall be based on the Fair Market Value of the shares underlying the Restricted Stock Units on the Vesting Date. The Company shall also collect the
employee portion of the FICA taxes with respect to any phantom dividends at the time those phantom dividends vest hereunder. The FICA taxes shall be based on the cash amount and the fair market value of any other property underlying the phantom
dividends on the Vesting Date. Unless the Grantee delivers a separate check payable to the Company in the amount of the FICA taxes required to be withheld from the Grantee, the Company shall withhold those taxes from the Grantee’s wages.
However, if the Grantee is at the time an executive officer of the Company, then such withholding taxes must be collected from the Grantee through delivery of his or her separate check not later than the Vesting Date. 

(b) The Company shall collect the federal, state and local income taxes required to be withheld with respect to the
distribution of the phantom dividend equivalents to the Grantee by withholding a portion of that distribution equal to the amount of those taxes, with the cash portion of the distribution to be the first portion so withheld. Until such time as the
Company provides the Grantee with notice to the contrary, the Company shall collect the federal, state and local income taxes required to be withheld with respect to the issuance of the shares underlying the Restricted Stock Units that vest
hereunder through an automatic share withholding procedure pursuant to which the Company will withhold, at the time of such issuance, a portion of the shares with a Fair Market Value (measured as of the issuance date) equal to the amount of those
taxes (the “Share Withholding Method”); provided, however, that the amount of any shares so withheld shall not exceed the amount necessary to satisfy the Company’s required tax withholding obligations using the minimum statutory
withholding rates for federal and state tax purposes that are applicable to supplemental taxable income. The Grantee shall be notified in writing in the event such Share Withholding Method is no longer available. 

(c) If any shares are distributed at a time the Share Withholding Method is not available, then the federal, state and
local income taxes required to be withheld with respect to those shares shall be collected from the Grantee through either of the following alternatives: 
  

	 	•	 	 the Grantee’s delivery of his or her separate check payable to the Company in the amount of such Withholding Taxes, or

  

	 	•	 	 the use of the proceeds from a next-day sale of the shares issued to the Grantee, provided and only if (i) such a sale is permissible under the
Company’s trading policies governing the sale of Company Stock, (ii) the Grantee makes an irrevocable commitment, on or before the Vesting Date or the Repayment Date (as applicable) for those shares, to effect such sale of the shares and
(iii) the transaction is not otherwise deemed to involve a prohibited loan under Section 402 of the Sarbanes-Oxley Act of 2002. 

 (d) If any other amounts become distributable to the Grantee in consideration for the shares, then the federal, state and local income taxes required to be withheld with respect to those amounts shall be
collected from the Grantee pursuant to such procedures as the Company deems appropriate under the circumstances, including (without limitation) the Grantee’s delivery of his or her separate check payable to the Company in the amount of such
Withholding Taxes. 

  
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 (e) Except as otherwise provided in Sections 3(c) and 6(b), the settlement
of all Restricted Stock Units which vest under the Grant shall be made solely in shares of Company Stock. In no event, however, shall any fractional shares be issued. Accordingly, the total number of shares of Company Stock to be issued pursuant to
the Grant shall, to the extent necessary, be rounded down to the next whole share in order to avoid the issuance of a fractional share. 
 9. Compliance with Laws and Regulations. The issuance of shares of Company Stock pursuant to the Grant shall be subject to compliance by the Company and the Grantee with all
applicable requirements of law relating thereto and with all applicable regulations of any stock exchange on which the Company Stock may be listed for trading at the time of such issuance. 

10. Section 409A of the Code. It is the intention of the parties that the provisions of this Agreement comply with the
requirements of the short-term deferral exception of Section 409A of the Code and Treasury Regulations Section 1.409A-1(b)(4). Accordingly, to the extent there is any ambiguity as to whether one or more provisions of this Agreement would
otherwise contravene the requirements or limitations of Code Section 409A applicable to such short-term deferral exception, then those provisions shall be interpreted and applied in a manner that does not result in a violation of the
requirements or limitations of Code Section 409A and the Treasury Regulations thereunder that apply to such exception. 

11. Notices. Any notice required to be given or delivered to the Company under the terms of this Agreement shall be in
writing and addressed to the Company at its principal corporate offices. Any notice required to be given or delivered to the Grantee shall be in writing and addressed to the Grantee at the address indicated below the Grantee’s signature line on
this Agreement. All notices shall be deemed effective upon personal delivery or upon deposit in the U.S. mail, postage prepaid and properly addressed to the party to be notified. 

12. Successors and Assigns. Except to the extent otherwise provided in this Agreement, the provisions of this Agreement
shall inure to the benefit of, and be binding upon, the Company and its successors and assigns and the Grantee, the Grantee’s assigns, the legal representatives, heirs and legatees of the Grantee’s estate and any beneficiaries of the Grant
designated by the Grantee. 
 13. Construction. This Agreement and the Grant evidenced hereby are made and granted
pursuant to the Plan and are in all respects limited by and subject to the terms of the Plan. All decisions of the Plan Administrator with respect to any question or issue arising under the Plan or this Agreement shall be conclusive and binding on
all persons having an interest in the Grant. 
 14. Governing Law. The interpretation, performance and enforcement
of this Agreement shall be governed by the laws of the Commonwealth of Pennsylvania without resort to that State’s conflict-of-laws rules. 
 15. Employment At Will. Nothing in this Agreement or in the Plan shall confer upon the Grantee any right to continue to be employed by, or provide service to, the Company for any period of
specific duration or interfere with or otherwise restrict in any way the rights of the Company (or any parent or subsidiary employing or retaining the Grantee) or of the Grantee, which rights are hereby expressly reserved by each, to terminate the
Grantee’s employment or service with the Company at any time for any reason, with or without Cause. 
 [SIGNATURE PAGE
FOLLOWS] 

  
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 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year
first indicated above. 
  

			
	SUSQUEHANNA BANCSHARES, INC.
		
	 By:
	 	 
	 Title:
	 	 
	
	GRANTEE
		
	 Signature: 
	 	 
		
	 Address:
	 	 
		
		 	 

  
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 APPENDIX A  

DEFINITIONS 
 The
following definitions shall be in effect under the Agreement: 
 A. Change in Control Event shall mean the
effective date of a change in control event, within the meaning assigned to such term in Treas. Reg. 1.280G-1, Q&A-27 through Q&A-29. 
 B. Disability shall mean the inability of the Grantee to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment expected to result
in death or to be of continuous duration of twelve (12) months or more. The determination of whether the Grantee has become Disabled shall be made by the Committee based upon such medical or other evidence as it may deem necessary and
appropriate, and such determination shall be conclusive and binding upon the Grantee. 
 C. Restricted Stock Unit
shall mean each unit subject to this Grant which shall entitle the Grantee to receive one share of Company Stock under the Plan at a designated time following the vesting of that unit. 

D. Withholding Taxes shall mean (i) the employee portion of the federal, state and local employment taxes required to
be withheld by the Company in connection with the vesting of the shares of Company Stock under the Grant and any phantom dividend equivalents relating to those shares and (ii) the federal, state and local income taxes required to be withheld by
the Company in connection with the issuance of those vested shares and the distribution of any phantom dividend equivalents relating to such shares. 

  
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