Oritani Financial Corp. Sample Contracts

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Agreement and Plan of Merger • November 14th, 2007 • Oritani Financial Corp. • State commercial banks • New Jersey
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AGREEMENT ---------
Mutual Termination Agreement • March 21st, 2008 • Oritani Financial Corp. • State commercial banks • New Jersey
EMPLOYMENT AGREEMENT
Employment Agreement • September 14th, 2006 • Oritani Financial Corp. • New Jersey

This Agreement is made effective as of the 1st day of January, 2003 by and between Oritani Savings Bank, a savings bank organized under the laws of the State of New Jersey (the “Bank”), with its principal executive office at 321 Main Street, Hackensack, New Jersey, and Kevin J. Lynch (the “Executive”). References to the Company shall mean Oritani Financial Corp., which owns all of the capital stock of the Bank, and references to the MHC shall mean Oritani Financial Corp., MHC, a mutual holding company that owns all of the capital stock of the Company.

Feldman Financial Advisors
Letter Agreement • September 14th, 2006 • Oritani Financial Corp.

This letter agreement (“Agreement”) describes the terms under which Feldman Financial Advisors, Inc. (“Feldman Financial”) will assist Oritani Savings Bank (“Oritani”) with the business plan (“Business Plan”) to be submitted to regulators in conjunction with Oritani’s minority stock offering. The services we will provide and our fees for this proposal are explained in this Agreement.

FIRST AMENDMENT TO THE EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR KEVIN J. LYNCH
Supplemental Retirement Income Agreement • October 27th, 2006 • Oritani Financial Corp. • State commercial banks

Pursuant to Section XI of the Executive Supplemental Retirement Income Agreement (the “Agreement”) for Kevin J. Lynch (the “Executive”), dated January 1, 2005, this first Amendment (the “Amendment”) is made effective as of this day of , 2006.

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