THE FIRST OF LONG ISLAND CORPORATION Issuer and WILMINGTON TRUST COMPANY TrusteeFirst of Long Island Corp • August 9th, 2013 • National commercial banks • New York
INDENTURE dated as of _________________, between THE FIRST OF LONG ISLAND CORPORATION, a New York corporation (the "Company"), having its principal office at 10 Glen Head Road, Glen Head, New York 11545, and Wilmington Trust Company, a Delaware corporation (the "Trustee"), having its principal office at 1100 N. Market Street, Wilmington, Delaware 19890.
THE FIRST OF LONG ISLAND CORPORATION (a New York corporation) 1,250,000 Shares of Common Stock (Par Value $0.10 Per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • July 16th, 2010 • First of Long Island Corp • National commercial banks • New York
EXHIBIT 10.10 - SPECIAL SEVERANCE AGREEMENT BETWEEN REGISTRANT AND MARK D. CURTIS THE FIRST OF LONG ISLAND CORPORATION SPECIAL SEVERANCE AGREEMENT AGREEMENT dated as of January 1, 2002 by and between THE FIRST OF LONG ISLAND CORPORATION (hereinafter...Special Severance Agreement • March 29th, 2002 • First of Long Island Corp • National commercial banks • New York
August 31, 2003 Mr. J. William Johnson Dear Mr. Johnson: I refer to the letter employment agreement dated January 31, 1996 (the "Agreement) which, as heretofore amended, sets forth the terms and conditions of your employment by The First of Long...First of Long Island Corp • November 10th, 2003 • National commercial banks
EMPLOYMENT AGREEMENTEmployment Agreement • March 9th, 2023 • First of Long Island Corp • National commercial banks • New York
This Employment Agreement (the “Agreement”), is made effective as of December 1, 2020 (the “Effective Date”), by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island (the “Bank”; and together with the Company, “FLIC”) and Michael J. Spolarich (“Executive”).
AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of August 1, 2006 between The First of Long Island Corporation and Registrar and Transfer CompanyShareholder Protection Rights Agreement • August 1st, 2006 • First of Long Island Corp • National commercial banks • New York
This AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of August 1, 2006 (as amended from time to time, this “Agreement”), between The First of Long Island Corporation, a New York corporation (the “Company”), and Registrar and Transfer Company, a New Jersey corporation, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
EXHIBIT 10.5 - EMPLOYMENT AGREEMENT BETWEEN REGISTRANT AND ARTHUR J. LUPINACCI, JR. THE FIRST OF LONG ISLAND CORPORATION 10 GLEN HEAD ROAD GLEN HEAD, NEW YORK 11545Employment Agreement • March 29th, 2000 • First of Long Island Corp • National commercial banks • New York
EXHIBIT 10.7 - EMPLOYMENT AGREEMENT BETWEEN REGISTRANT AND DONALD L. MANFREDONIA THE FIRST OF LONG ISLAND CORPORATION 10 GLEN HEAD ROAD GLEN HEAD, NEW YORK 11545Letter Employment Agreement • March 29th, 2002 • First of Long Island Corp • National commercial banks • New York
THE FIRST OF LONG ISLAND CORPORATION SPECIAL SEVERANCE AGREEMENTSpecial Severance Agreement • March 16th, 2015 • First of Long Island Corp • National commercial banks • New York
AGREEMENT dated as of February 14, 2011 by and between THE FIRST OF LONG ISLAND CORPORATION (hereinafter referred to as “FLIC”) and Christopher Becker (hereinafter referred to as “you”).
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD]Employment Agreement • March 3rd, 2005 • First of Long Island Corp • National commercial banks • New York
This letter employment agreement (the “Agreement”) supersedes and replaces your Special Severance Agreement dated as of January 1, 2002. The terms and conditions of your employment by The First of Long Island Corporation (“FLIC”), and its subsidiary, The First National Bank of Long Island (the “Bank”), are as follows:
1,200,000 Shares THE FIRST OF LONG ISLAND CORPORATION COMMON STOCK PAR VALUE $0.10 PER SHARE UNDERWRITING AGREEMENTUnderwriting Agreement • May 10th, 2016 • First of Long Island Corp • National commercial banks
The First of Long Island Corporation, a New York corporation (the “Company”), and The First National Bank of Long Island, a national bank (the “Bank”), confirm their respective agreements with Sandler O’Neill & Partners, L.P. (the “Underwriter”) with respect to (i) the sale by the Company and the purchase by the Underwriter of 1,200,000 shares of Common Stock, par value $0.10 per share, of the Company (“Common Stock”) and (ii) the grant by the Company to the Underwriter of the option described in Section 2(b) hereof to purchase all or any part of 180,000 additional shares of Common Stock. The aforesaid 1,200,000 shares of Common Stock (the “Initial Shares”) to be purchased by the Underwriter and all or any part of the 180,000 shares of Common Stock subject to the option described in Section 2(b) hereof (the “Option Shares”) are herein called, collectively, the “Shares.”
FORM OF AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 9th, 2023 • First of Long Island Corp • National commercial banks • New York
This Amendment, dated as of February 15, 2022 (the “Amendment”), to the Employment Agreement (“Employment Agreement”), entered into as of December 1, 2020, by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island (the “Bank”; and together with the Company, “FLIC”) and Michael J. Spolarich (“Executive”).
Re: Letter Employment Agreement dated January 1, 2005 (the “Agreement”)Employment Agreement • December 19th, 2008 • First of Long Island Corp • National commercial banks
Re: Letter Employment Agreement dated January 1, 2005 (the “Agreement”), as amendedEmployment Agreement • October 21st, 2009 • First of Long Island Corp • National commercial banks
This will serve to confirm that we have agreed to further amend the captioned Agreement, effective as of January 1, 2009, in the following respects:
RETIREMENT AND CONSULTING AGREEMENTRetirement and Consulting Agreement • January 3rd, 2020 • First of Long Island Corp • National commercial banks • New York
THIS RETIREMENT AND CONSULTING AGREEMENT, dated as of January 1, 2020 (this “Agreement”), is made and entered into by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island, a wholly-owned subsidiary of the Company (the “Bank”), and Mark D. Curtis (“Executive”).
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD]First of Long Island Corp • March 3rd, 2005 • National commercial banks • New York
This letter employment agreement (the “Agreement”) supersedes and replaces your Special Severance Agreement dated as of January 1, 2002. The terms and conditions of your employment by The First of Long Island Corporation (“FLIC”), and its subsidiary, The First National Bank of Long Island (the “Bank”), are as follows:
RESIGNATION AND CONSULTING AGREEMENTResignation and Consulting Agreement • November 1st, 2023 • First of Long Island Corp • National commercial banks
THIS RESIGNATION AND CONSULTING AGREEMENT, dated as of October 26, 2023 (this “Agreement”), is made and entered into by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island, a wholly-owned subsidiary of the Company (the “Bank”), and Jay P. McConie (“Executive”).
June 22, 2002 Mr. Michael N. Vittorio Dear Mr. Vittorio: This letter employment agreement (the "Agreement") will serve to set forth the terms and conditions of your employment by The First of Long Island Corporation ("FLIC"), and its subsidiary, The...First of Long Island Corp • August 28th, 2002 • National commercial banks • New York
AMENDMENT NUMBER ONE TO THEEmployment Agreement • September 29th, 2020 • First of Long Island Corp • National commercial banks
This AMENDMENT NUMBER ONE TO THE EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into as of September 24, 2020 by and among The First of Long Island Corporation and The First National Bank of Long Island (collectively, “FLIC”) and Christopher Becker, President and Chief Executive Officer (“Executive”).
THE FIRST NATIONAL BANK OF LONG ISLAND LETTERHEAD]First of Long Island Corp • January 4th, 2008 • National commercial banks • New York
This letter employment agreement (the "Agreement") will serve to set forth the terms and conditions of your employment by The First of Long Island Corporation ("FLIC"), and its subsidiary, The First National Bank of Long Island (the "Bank"), as follows:
LOGO] January 31, 1996Letter Employment Agreement • March 26th, 1996 • First of Long Island Corp • National commercial banks • New York
AND SALLYANNE K. BALLWEGRe: letter Employment Agreement • March 13th, 2009 • First of Long Island Corp • National commercial banks
THE FIRST NATIONAL BANK OF LONG ISLAND LETTERHEAD]Employment Agreement • March 16th, 2007 • First of Long Island Corp • National commercial banks • New York
This letter employment agreement (the “Agreement”) will serve to set forth the terms and conditions of your employment by The First of Long Island Corporation (“FLIC”), and its subsidiary, The First National Bank of Long Island (the “Bank”), as follows:
COOPERATION AGREEMENTCooperation Agreement • January 9th, 2023 • First of Long Island Corp • National commercial banks • New York
This Cooperation Agreement (this “Agreement”), effective as of January 9, 2023 (the “Effective Date”), is entered into by and among The First of Long Island Corporation, a New York corporation (the “Corporation”), and Driver Opportunity Partners I LP, a Delaware limited partnership, Driver Management Company LLC and J. Abbott R. Cooper (each, a “Driver Party” and collectively, the “Driver Parties”). The Corporation and the Driver Parties are collectively referred to as the “Parties,” and each of the Corporation and the collective Driver Parties, a “Party.” Unless otherwise defined, capitalized terms shall have the meanings given to them in Section 16 herein.
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD]Employment Agreement • March 3rd, 2005 • First of Long Island Corp • National commercial banks
This will serve to confirm that we have agreed to the amendment of the captioned Agreement by the addition of the following Section 11 thereto:
Re: Letter Employment Agreement dated January 1, 2005 (the “Agreement”)Employment Agreement • December 19th, 2008 • First of Long Island Corp • National commercial banks
Re: Letter Employment Agreement dated January 3, 2005 (the “Agreement”)Employment Agreement • December 19th, 2008 • First of Long Island Corp • National commercial banks
ContractSeverance Agreement • May 26th, 2005 • First of Long Island Corp • National commercial banks • New York
SEVERANCE AGREEMENT AGREEMENT dated May 25, 2005 between THE FIRST OF LONG ISLAND CORPORATION (the “Corporation”) and J. WILLIAM JOHNSON (“Officer”). WHEREAS, the Corporation, as employer, and Officer, as employee, are parties to a certain letter employment agreement dated January 31, 1996, as amended (the “Employment Contract”); and WHEREAS, the term of the Employment Contract expires on December 31, 2007; and WHEREAS, Officer desires to resign his employment under the Employment Contract and to retire from active service as an employee and director of the Corporation and its subsidiary, The First National Bank of Long Island (the “Bank”) on the terms and conditions set forth herein; and WHEREAS, the Corporation is willing to accept such resignation on such terms and conditions; NOW, THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration, receipt of which is hereby acknowledged by each party, the parties do hereby agree as follows
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD)First of Long Island Corp • December 19th, 2008 • National commercial banks
SECOND AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 8th, 2024 • First of Long Island Corp • National commercial banks • New York
This Second Amendment, dated as of December 1, 2023 (the “Amendment”), amends the Employment Agreement (“Employment Agreement”), dated effective as of June 3, 2019 (the “Effective Date”), by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island (the “Bank”; and together with the Company, “FLIC”) and Janet T. Verneuille, a resident of New York (“Executive”). Capitalized terms which are not defined herein shall have the same meaning as set forth in the Agreement.
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD]Employment Agreement • January 20th, 2005 • First of Long Island Corp • National commercial banks • New York
This letter employment agreement (the “Agreement”) supersedes and replaces your Employment Agreement dated July 1, 2004. The terms and conditions of your employment by The First of Long Island Corporation (“FLIC”) and its subsidiary, The First National Bank of Long Island (the “Bank”), are as follows:
SECOND AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 8th, 2024 • First of Long Island Corp • National commercial banks • New York
This Second Amendment, dated as of December 1, 2023 (the “Amendment”), amends the Employment Agreement (“Employment Agreement”), dated effective as of January 1, 2018 (the “Effective Date”), by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island (the “Bank”; and together with the Company, “FLIC”) and Christopher J. Hilton, a resident of New York (“Executive”). Capitalized terms which are not defined herein shall have the same meaning as set forth in the Agreement.
Re: Letter Employment Agreement dated January 1, 2007 (the “Agreement”)Employment Agreement • December 19th, 2008 • First of Long Island Corp • National commercial banks
THE FIRST OF LONG ISLAND CORPORATION LETTERHEAD]Employment Agreement • January 20th, 2005 • First of Long Island Corp • National commercial banks • New York
This letter employment agreement (the “Agreement”) supersedes and replaces your Employment Agreement dated June 22, 2002. The terms and conditions of your employment by The First of Long Island Corporation (“FLIC”) and its subsidiary, The First National Bank of Long Island (the “Bank”), are as follows:
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • August 9th, 2019 • First of Long Island Corp • National commercial banks • New York
This First Amendment, dated as of May 31, 2019 (the “Amendment”), to the Employment Agreement (“Employment Agreement”), made effective as of January 1, 2017, by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island (the “Bank”; and together with the Company, “FLIC”) and Christopher Becker (“Executive”).
