0000950133-05-000339 Sample Contracts

Form of Amendment to Form of Change of Control Agreement
Webster Financial Corp • February 4th, 2005 • National commercial banks

The Change of Control Employment Agreement (which hereinafter shall be titled and referred to as the Change of Control Agreement) by and between Webster Financial Corporation, a Delaware corporation (the “Company”), and ___(the “Executive”), dated as of the ___day of ___, ___(the “Agreement”), is hereby amended, effective as of January 31, 2005, as set forth below.

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FORM OF NON-COMPETITION AGREEMENT
Form of Non-Competition Agreement • February 4th, 2005 • Webster Financial Corp • National commercial banks • Connecticut

NON-COMPETITION AGREEMENT (the “Agreement”) by and between Webster Financial Corporation, a Delaware corporation (the “Company”), and [ ] (the “Executive”) dated as of the 31st day of January, 2005 (the “Effective Date”).

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