EXHIBIT 10.2Employment Agreement • February 1st, 2005 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
EMPLOYMENT AGREEMENT This Agreement is made effective as of the ____ day of _____________, 2005 by and among Brooklyn Federal Savings Bank (the "Bank"), a federally chartered stock savings bank, with its principal administrative office at 81 Court...Employment Agreement • December 23rd, 2004 • Brooklyn Federal Bancorp, Inc. • New York
FORExecutive Supplemental Retirement Income Agreement • August 15th, 2005 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
EMPLOYMENT AGREEMENTEmployment Agreement • December 20th, 2007 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
This Agreement is made effective as of the 1st day of January 2008, by and between Brooklyn Federal Savings Bank (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, Brooklyn Federal Bancorp, Inc. (the “Company”), a federal mid-tier stock holding company, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, and Angelo J. Di Lorenzo (“Executive”).
EMPLOYMENT AGREEMENTEmployment Agreement • December 20th, 2007 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
This Agreement is made effective as of the 1st day of January 2008, by and between Brooklyn Federal Savings Bank (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, Brooklyn Federal Bancorp, Inc. (the “Company”), a federal mid-tier stock holding company, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, and Richard A. Kielty (“Executive”).
DRAFT 3,450,000 Shares (subject to increase up to 3,967,500 shares in the event of an increase in the pro forma market value of the Company's Common Stock)Agency Agreement • February 1st, 2005 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
EMPLOYMENT AGREEMENTEmployment Agreement • December 20th, 2007 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
This Agreement is made effective as of the 1st day of January 2008, by and between Brooklyn Federal Savings Bank (the “Bank”), a federally chartered stock savings bank, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, Brooklyn Federal Bancorp, Inc. (the “Company”), a federal mid-tier stock holding company, with its principal administrative office at 81 Court Street, Brooklyn, New York 11201, and Marilyn Alberici (“Executive”).
BROOKLYN FEDERAL SAVINGS BANK SPLIT DOLLAR INSURANCE AGREEMENT Amendment Number OneSplit Dollar Insurance Agreement • December 6th, 2007 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered
The Brooklyn Federal Savings Bank Split Dollar Insurance Agreement with Marilyn Alberici (“Employee”) dated as of November 3, 1994 (the “Agreement”) is hereby amended in accordance with the following, effective as of December 1, 2007:
AGREEMENT AND PLAN OF MERGERMerger Agreement • August 17th, 2011 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • Delaware
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of August 16, 2011, is by and between (i) Investors Savings Bank, a New Jersey savings bank (“Investors Bank”), Investors Bancorp, Inc., a Delaware corporation (“Investors Bancorp”), Investors Bancorp, MHC, a New Jersey mutual holding company (“Investors MHC”), and (ii) Brooklyn Federal Savings Bank, a Federal savings bank (“Brooklyn Federal Savings”), Brooklyn Federal Bancorp, Inc., a Federal corporation (“Brooklyn Bancorp”), and BFS Bancorp, MHC, a Federal mutual holding company (“Brooklyn MHC”). Each of Investors Bank, Investors Bancorp, Investors MHC, Brooklyn Federal Savings, Brooklyn Bancorp and Brooklyn MHC is sometimes individually referred to herein as a “party,” and Investors Bank, Investors Bancorp, Investors MHC, Brooklyn Federal Savings, Brooklyn Bancorp and Brooklyn MHC are collectively sometimes referred to as the “parties.”
EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR RICHARD A. KIELTY BROOKLYN FEDERAL SAVINGS BANK Brooklyn, New York Initially Effective as of May 1, 2005 Amended and restated Effective as of December 1, 2007 EXECUTIVE SUPPLEMENTAL RETIREMENT...Executive Supplemental Retirement Income Agreement • December 6th, 2007 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered • New York
This Executive Supplemental Retirement Income Agreement (“Agreement”), which was initially effective as of the 1st day of May, 2005, by and between Brooklyn Federal Savings Bank, Brooklyn, New York, a stock savings bank organized and existing under the laws of the United States of America, hereinafter referred to as “Bank,” and Richard A. Kielty, a key employee and executive hereinafter referred to as “Executive,” is hereby amended and restated effective as of December 1, 2007, as provided herein.
SUPERVISORY AGREEMENTSupervisory Agreement • October 4th, 2010 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered
This Supervisory Agreement (Agreement) is made this 28th day of September, by and through the Board of Directors (Board) of Brooklyn Federal Savings Bank, Brooklyn, New York, OTS Docket No. 03198 (Association) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Northeast Region (Regional Director);
MEMORANDUM OF UNDERSTANDING IN THE BROOKLYN FEDERAL BANCORP, INC. SHAREHOLDER LITIGATIONMemorandum of Understanding • November 3rd, 2011 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered
This memorandum of understanding (“MOU”) contains essential terms of a settlement (“Settlement”) agreed to in principle between defendants Brooklyn Federal Bancorp, Inc. (“Brooklyn Federal” or “Company”), Daniel O. Reich, Angelo J. Di Lorenzo, Gregg J. Wagner, Arthur R. Williams, Rebecca Northey, Mark Hughes, Richard A. Kielty, BFS Bancorp, MHC, Brooklyn Federal Savings Bank, Investors Bancorp, Inc. (“Investors Bancorp”), Investors Bancorp, MHC, and Investors Bank, formerly Investors Savings Bank (collectively, “Defendants”), and plaintiffs in the actions, Joseph Underwood and Russ Bastin, (“Actions”) on behalf of themselves as well as members of the putative classes alleged in the Actions (collectively, “Plaintiffs”).
November 18, 2004 Mr. Angelo J. DiLorenzo President and Chief Executive Officer Brooklyn Federal Savings Bank 81 Court Street Brooklyn, New York 11201-5003 Dear Mr. DiLorenzo: This letter sets forth the agreement between Brooklyn Federal Savings Bank,...Appraisal Services Agreement • December 23rd, 2004 • Brooklyn Federal Bancorp, Inc.
FIRST AMENDMENT TO MERGER AGREEMENTMerger Agreement • November 16th, 2011 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered
This Amendment No. 1 (this “Amendment”) is made as of November 15, 2011 and amends that certain agreement and plan of merger (the “Merger Agreement”) by and among: (1) Brooklyn Federal Savings Bank (“Brooklyn Federal Savings”), Brooklyn Federal Bancorp, Inc. (“Brooklyn Bancorp”), BFS Bancorp, MHC (“Brooklyn MHC”), and (2) Investors Bank, formerly Investors Savings Bank (“Investors Bank”), Investors Bancorp, Inc. (“Investors Bancorp”) and Investors Bancorp, MHC (“Investors MHC”)(Investors Bank, Investors Bancorp and Investors MHC are referred to herein collectively as “Investors”).
SUPERVISORY AGREEMENTSupervisory Agreement • October 4th, 2010 • Brooklyn Federal Bancorp, Inc. • Savings institution, federally chartered
This Supervisory Agreement (Agreement) is made this 28th day of September, by and through the Board of Directors (Board) of BFS Bancorp, MHC, Brooklyn, New York, OTS Docket No. H4158 (BFS-MHC) and Brooklyn Federal Bancorp, Inc., Brooklyn, New York, OTS Docket No. H4159 (BFB Holding Company), and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Northeast Region (Regional Director);
