0000914317-09-000823 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2009 • Flatbush Federal Bancorp Inc • National commercial banks • New York

THIS AMENDED AND RESTATED AGREEMENT (“Agreement”) is made effective as of January 1, 2008 (the “Effective Date”), by and between Flatbush Federal Savings & Loan Association, a federally chartered savings association with its principal office in Brooklyn, New York (the “Association”), and John S. Lotardo (“Executive”). References to the “Company” mean Flatbush Federal Bancorp, Inc., the federal mid-tier stock holding company of the Association. The Company shall be a signatory to this Agreement for the sole purpose of guaranteeing the Association’s performance hereunder.

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AMENDED AND RESTATED EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR JESUS R. ADIA Flatbush Federal Savings & Loan Association Brooklyn, New York 11210 Amended and Restated Effective March 1, 2006
Supplemental Retirement Income Agreement • March 31st, 2009 • Flatbush Federal Bancorp Inc • National commercial banks • New York

This Amended and Restated Executive Supplemental Retirement Income Agreement (“Agreement”), effective as of this 1st day of March 2006, by and between Flatbush Federal Savings & Loan Association, a federally chartered savings association, hereinafter referred to as “Association” and Jesus R. Adia, a key employee and executive hereinafter referred to as “Executive” updates and revises the Executive Supplemental Retirement Income Agreement (the “Prior Agreement”) in order to bring the Agreement into compliance with the final treasury regulations issued under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) in April 2007.

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