0000950123-05-003551 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT WITH JOHN C. MILLMAN
Employment Agreement • March 24th, 2005 • Sterling Bancorp • National commercial banks

This will confirm the following amendment to your Amended and Restated Employment Agreement, dated as of March 22, 2002, with our Company which was last amended by letter agreement dated February 24, 2004:

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AMENDMENT TO EMPLOYMENT AGREEMENT WITH LOUIS J. CAPPELLI
Employment Agreement • March 24th, 2005 • Sterling Bancorp • National commercial banks

This will confirm the following amendment to your Amended and Restated Employment Agreement, dated as of March 22, 2002, with our Company which was last amended by letter agreement dated February 24, 2004:

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