0000950123-09-004889 Sample Contracts

FIRST AMENDMENT TO MERGER AGREEMENT
Merger Agreement • March 18th, 2009 • Investors Bancorp Inc • Savings institution, federally chartered • Delaware

THIS FIRST AMENDMENT TO MERGER AGREEMENT (this “Amendment”), dated as of March 9, 2009, is by and between Investors Bancorp, Inc., a Delaware corporation (“Investors”), and American Bancorp of New Jersey, Inc., a New Jersey corporation (“ABNJ”), and amends the Merger Agreement (the “Merger Agreement”), dated as of December 14, 2008, by and between Investors and ABNJ, pursuant to which ABNJ is to merge with and into Investors (the “Merger”). Capitalized terms used herein and not otherwise defined herein shall have the meanings given to them in the Merger Agreement.

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