Tompkins Financial establishes new DC SERPs for CEO Romaine and CFO Tomazin, amends DB SERP

TOMPKINS FINANCIAL CORP

CFO Tomazin gets DC SERP: annual contribution = 20% of base salary, interest at Prime+1%, fully vested at 6th anniversary.
CEO Romaine gets DC SERP: annual contribution = 15% of base salary, interest at Prime+1%, fully vested at age 63 or change of control.
DB SERP amendment modifies earnings calculation to 50% of greater of actual senior incentive or 70% of target.
Romaine's DC SERP benefits begin no earlier than age 63; Tomazin partially vested at age 58 in accrued benefits.

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