X0303 4 2009-12-18 0001444397 Ocean Shore Holding Co. OSHC 0001298430 DALZELL FREDERICK G MD 1001 ASBURY AVENUE OCEAN CITY NJ 08226 1 Common Stock 2009-12-18 4 J 0 5671 0 A 5671 D Common Stock 2009-12-18 4 J 0 3307 0 A 3307 I By deferred compensation plan Common Stock 2009-12-18 4 J 0 13189 0 A 13189 I By LLC Common Stock 2009-12-18 4 P 0 10000 8 A 23189 I By LLC Common Stock 2009-12-18 4 J 0 3429 0 A 3429 I By Spouse Common Stock 2009-12-18 4 J 0 1354 0 A 1354 I By Stock Award Stock Option (right to buy) 13.19 2009-12-18 4 J 0 18904 0 A 2006-08-10 2015-08-10 Common Stock 18904 18904 D Pursuant to the Plan of Conversion and Reorganization, dated August 20, 2008, each share of Ocean Shore Holding Co. common stock was exchanged for 0.8793 shares of (new) Ocean Shore Holding Co. common stock. Stock Awards granted pursuant to the Ocean Shore Holding Co. 2005 Equity Incentive Plan vest in five equal annual installments commencing on August 10, 2006. Pursuant to the Plan of Conversion and Reorganization, dated August 20, 2008, each option to purchase a share of Ocean Shore Holding Co. was converted into an option to purchase 0.8793 shares of (new) Ocean Shore Holding Co. common stock, rounded down to the nearest share. The exercise price per share for each converted option is determined by dividing the exercise price of such converted option by the 0.8793 exchange ratio, with such quotient rounded up to the nearest whole cent. Stock Options granted pursuant to the Ocean Shore Holding Co. 2005 Equity Incentive Plan vest in five equal annual installments commencing on August 10, 2006. Steven E. Brady, Power of Attorney 2009-12-22