X0206 3 2013-02-22 0 0000700863 SUSQUEHANNA BANCSHARES INC SUSQ 0001384485 Harrington Michael W SUSQUEHANNA BANCSHARES, INC. 26 N. CEDAR STREET LITITZ PA 17543 1 EVP, Treasurer Common Stock 6983.4411 D Restricted Stock Units Common Stock 13333 D Stock Option 9.85 2015-06-19 2022-06-19 Common Stock 25000 D The restricted stock units vest one half on December 31, 2013, and December 31, 2014 (each a "Vesting Date"); provided that (i) the executive continues to be employed by, or provide a service to, Susquehanna Bancshares, Inc. through the Vesting Date, and (ii) the Susquehanna Bancshares, Inc. Profit Trigger (as defined in the grant agreement governing the restricted stock unit grant) is achieved. Each restricted stock unit represents a contingent right to receive one share of Susquehanna Bancshares, Inc. common stock. Grant made under the Susquehanna Bancshares, Inc. Amended and Restated 2005 Equity Compensation Plan. Vests one-third at end of years 3, 4, and 5 (6/19/2015; 6/19/2016; 6/19/2017). Grant made under and subject to the terms of the Susqsuehanna Bancshares, Inc. Amended and Restated 2005 Equity Compensation Plan. /s/ Carl D. Lundblad, attorney-in-fact for Mr. Harrington 2013-02-27