0000950135-04-001067 Sample Contracts

AMENDED AND RESTATED SUPPLEMENTAL RETIREMENT AGREEMENT THIS AMENDED AND RESTATED SUPPLEMENTAL RETIREMENT
Supplemental Retirement Agreement • March 2nd, 2004 • Banknorth Group Inc/Me • State commercial banks • Maine

WHEREAS, the Corporation and the Executive are parties to a certain Supplemental Retirement Agreement dated as of January 1, 1996, as amended by a First Amendment to Supplemental Retirement Agreement dated March 27, 2001, and as further amended and restated by an Amended and Restated Supplemental Retirement Agreement dated as of January 1, 2002 (as so amended and restated, the “Prior Agreement”); and

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BANKNORTH GROUP, INC. AMENDED AND RESTATED SEVERANCE AGREEMENT WILLIAM J. RYAN
Severance Agreement • March 2nd, 2004 • Banknorth Group Inc/Me • State commercial banks • Maine

This Amended and Restated Severance Agreement (this “Agreement”) is made and entered into as of the 1st day of January, 2004, by and between Banknorth Group, Inc. (the “Company”) and William J. Ryan (the “Executive”);

SECOND AMENDMENT TO SUPPLEMENTAL RETIREMENT AGREEMENT
Supplemental Retirement Agreement • March 2nd, 2004 • Banknorth Group Inc/Me • State commercial banks • Maine

THIS SECOND AMENDMENT TO SUPPLEMENTAL RETIREMENT AGREEMENT (this “Amendment”) is made and entered into as of this 23rd day of December, 2003 by and between Banknorth Group, Inc. (formerly known as Peoples Heritage Financial Group, Inc. and hereinafter referred to as the “Company”), and John W. Fridlington (the “Executive”).

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