Ms. Barbara J. Genzlinger

Barbara J. GenzlingerTreasurer, The Settlers Inn, Ltd.

Barbara J. Genzlinger
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(3) The share amounts include 23,700 shares for Mr. Beilman, 1,428 shares for Mr. Genirs, 3,928 shares for Ms. Genzlinger, 428 shares for Mr. Spall, 5,928 shares for Mr. Schwarz, 6,428 shares for Mr. Skier, 13,100 for Ms. Beilman and 10,250 shares for Mr. Bochnovich that may be acquired through the exercise of stock options within sixty days of the Record Date under the stock option plans.
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Barbara J. Genzlinger is Secretary/Treasurer of The Settlers Inn, a country inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a country inn located in Bethlehem, Pennsylvania.
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The Board of Directors has determined that Directors Schwarz, Skier, Genirs, Peifer, Genzlinger, Kiesendahl and Spall would be considered independent under the independence standards of The NASDAQ Stock Market if the Company were subject to those standards.
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Schwarz, Inc. of which Mr. Schwarz is the President, golf fees and restaurant services from Woodloch Pines, Inc. of which Mr. Kiesendahl is the President and CEO, restaurant and lodging from The Settlers Inn and The Sayre Mansion in which Ms. Genzlinger holds executive positions and merchandise from Greentown Agway of which Mr. Peifer is the President.

Barbara J. Genzlinger
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Barbara J. Genzlinger is the owner, Innkeeper and General Manager of The Settlers Inn, a country inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a country inn located in Bethlehem, Pennsylvania.
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Barbara J. Genzlinger

0001250627 GENZLINGER BARBARA J THE DIME BANK PO BOX 509 HONESDALE PA 18431 1 0 0 0

The Board of Directors has nominated Barbara J. Genzlinger, John S. Kiesendahl and John F. Spall (collectively, the "Nominees") for election as directors for additional three-year terms.
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Barbara J. Genzlinger
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The share amounts include 3,928 shares for Ms. Genzlinger, 1,428 shares for Mr. Schwarz, 6,428 shares for Mr. Skier, 4,200 shares for Mr. Beilman, 1,428 shares for Mr. Genirs, 2,200 shares for Ms. Beilman and 10,250 shares for Mr. Bochnovich that may be acquired through the exercise of stock options within sixty days of the Record Date under the stock option plans.
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The Board of Directors has determined that Directors Schwarz, Skier, Genirs, Peifer, Genzlinger, Kiesendahl and Spall would be considered independent under the independence standards of The NASDAQ Stock Market if the Company were subject to those standards.
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J. Schwarz, Inc. of which Mr. Schwarz is the President, golf fees and restaurant services from Woodloch Pines, Inc. of which Mr. Kiesendahl is the President and CEO, restaurant and lodging from The Settlers Inn and The Sayre Mansion in which Ms. Genzlinger holds executive positions and merchandise from Greentown Agway of which Mr. Peifer is the President.

Barbara J. Genzlinger
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Genirs and Peifer, 5,428 shares for Ms. Genzlinger, 428 shares for Mr. Spall, 13,100 shares for Ms. Beilman and 10,310 shares for Mr. Bochnovich that may be acquired through the exercise of stock options within sixty days of the Record Date under the stock option plans.
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Barbara J. Genzlinger is Secretary/Treasurer of The Settlers Inn, a country inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a country inn located in Bethlehem, Pennsylvania.
...
The Board of Directors has determined that Directors Schwarz, Skier, Genirs, Peifer, Genzlinger, Kiesendahl and Spall would be considered independent under the independence standards of The Nasdaq Stock Market if the Company were subject to those standards.
...
Schwarz, Inc. of which Mr. Schwarz is the President, golf fees and restaurant services from Woodloch Pines, Inc. of which Mr. Kiesendahl is the President and CEO, restaurant and lodging from The Settlers Inn and The Sayre Mansion of which Ms. Genzlinger holds executive positions, merchandise from Greentown Agway of which Mr. Peifer is the President and contract snow plowing services from Beilman Construction which is owned by Mr. Beilman's brother.

Barbara J. Genzlinger, John S. Kiesendahl and John F. Spall (the
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Barbara J. Genzlinger
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Skier and Ms. Genzlinger, 1,428 shares for Messrs.
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BARBARA J. GENZLINGER is Secretary/Treasurer of The Settlers Inn, a country inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a country inn located in Bethlehem, Pennsylvania.

Barbara J. Genzlinger
...
Barbara J. Genzlinger is the owner, Innkeeper and General Manager of The Settlers Inn, a bed and breakfast inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a bed and breakfast inn located in Bethlehem, Pennsylvania.
...
Barbara J. Genzlinger

Barbara J. Genzlinger, John S. Kiesendahl and John F. Spall (the "Nominees") have been nominated by the Board of Directors to serve as directors.
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Barbara J. Genzlinger
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Barbara J. Genzlinger is the owner, Innkeeper and General Manager of The Settlers Inn, a bed and breakfast inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a bed and breakfast inn located in Bethlehem, Pennsylvania.

Skier and Ms. Genzlinger, Mr. Beilman 20,000 shares, Mr. Kiesendahl
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Barbara J. Genzlinger is an owner and Innkeeper of The Settlers Inn, a country inn located in Hawley, Pennsylvania, and President of Sayre Mansion, LLC, a country inn located in Bethlehem, Pennsylvania.