0000949377-10-000015 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2010 • Newalliance Bancshares Inc • National commercial banks • Connecticut

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of December 15, 2009 by and between NewAlliance Bank, a Connecticut savings bank (the “Bank”), and Paul A. McCraven (the “Executive”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2010 • Newalliance Bancshares Inc • National commercial banks • Connecticut

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of December 15, 2009 by and between NewAlliance Bancshares, Inc., a business corporation organized under the laws of the State of Delaware (the “Company”), NewAlliance Bank, a Connecticut savings bank (the “Bank”), and Gail E.D. Brathwaite (the “Executive”).

AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2010 • Newalliance Bancshares Inc • National commercial banks • Connecticut

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of December 15, 2009 by and among NewAlliance Bank, a Connecticut savings bank (the “Bank”), NewAlliance Bancshares, Inc., a business corporation organized under the laws of the State of Delaware (the “Company”) and Cecil Eugene Kirby, Jr. (the “Executive”).

NEWALLIANCE BANCSHARES, INC. RESTRICTED STOCK AWARD AGREEMENT (Outside Director Award)
Newalliance Bancshares • February 26th, 2010 • Newalliance Bancshares Inc • National commercial banks • Delaware

This agreement dated as of November 2, 2009 (the “Award Agreement”) is entered into by and between NewAlliance Bancshares, Inc., a Delaware corporation (the “Company”) and [NAME] (the “Participant”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the NewAlliance Bancshares, Inc. 2005 Long-Term Compensation Plan (the “Plan”) as such Plan may be amended from time to time.

NEWALLIANCE BANCSHARES, INC. STOCK OPTION AWARD AGREEMENT (Outside Director Award)
Award Agreement • February 26th, 2010 • Newalliance Bancshares Inc • National commercial banks • Delaware

This agreement dated as of November 2, 2009 (the “Award Agreement”) is entered into by and between NewAlliance Bancshares, Inc., a Delaware corporation (the “Company”) and [Name] (the “Participant”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the NewAlliance Bancshares, Inc. 2005 Long-Term Compensation Plan (the “Plan”), as such Plan may be amended from time to time.

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