1
Exhibit 10.6.4
(1998 10-K)
AMENDMENT TO
SUPPLEMENTAL RETIREMENT AGREEMENT
This Amendment is made and entered into as of __________________________,
19____ between First Northern Savings Bank, S.A. (the "Employer") and
_________________________________ (the "Executive").
WHEREAS, Employer and Executive entered into a Supplemental Retirement
Agreement dated as of the __________ day of _______________________, 1994 (the
"Supplemental Retirement Agreement"); and
WHEREAS, Executive and Employer have agreed to modify Executive's benefits
under the Supplemental Retirement Agreement in order to encourage Executive's
continued employment.
NOW, THEREFORE, for good and valuable consideration which is acknowledged
by Executive and Employer, the parties hereto hereby agree as follows:
1. Section 2.1(a) of the Supplemental Retirement
Agreement is amended to read as follows:
(a) such time as the sum of Executive's Age and Years
of Service total 70.
2. Section 2.3(a) of the Supplemental Retirement
Agreement is amended to read as follows:
(a) such time as the sum of Executive's Age and Years
of Service total 70.
3. All other terms and conditions of the Supplemental
Retirement Agreement shall remain in effect and
unchanged.
IN WITNESS WHEREOF, the parties have executed this amendment to the
Supplemental Retirement Agreement as of the day and year first above written.
FIRST NORTHERN SAVINGS BANK, S.A.
By: ______________________________
______________________________
Executive
