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This excerpt taken from the STBA 8-K filed Jan 20, 2009.



Exhibit No.


Description of Exhibit


   Certificate for the Fixed Rate Cumulative Perpetual Preferred Stock, Series A


   Warrant for Purchase of Shares of Common Stock of S&T Bancorp, Inc., dated January 16, 2009 issued to the United States Department of the Treasury


   Letter Agreement, dated January 16, 2009, between S&T Bancorp, Inc. and the United States Department of the Treasury with respect to the issuance and sale of the Series A Preferred Stock and the Warrant


   Form of Waiver of Senior Executive Officers


   Form of Letter Agreement by and between the Senior Executive Officers and S&T Bancorp, Inc.
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