X0202 4 2007-10-01 0 0001309127 North Penn Bancorp, Inc. NPEN 0001392229 MCGREGOR VIRIGNIA D 216 ADAMS AVENUE SCRANTON PA 18503 1 0 0 0 Common Stock 2007-10-01 4 P 0 2500 10.00 A 4138 D On October 1, 2007, North Penn Bancorp, Inc. completed its conversion and each share of North Penn Bancorp, Inc. common stock outstanding as of October 1, 2007, was exchanged for 1.092 shares of common stock of North Penn Bancorp, Inc. (formerly New North Penn Bancorp, Inc.), a new corporation, with fractional shares cashed out at the offering price of $10.00 per share. This transaction is exempt pursuant to Rule 16b-7. By: By: /s/ Glenn J. Clark, Power of Attorney 2007-10-02