0001047469-04-025769 Sample Contracts

FIRST AMENDMENT TO THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Retirement Agreement • August 9th, 2004 • Boston Private Financial Holdings Inc • State commercial banks

WHEREAS, Boston Private Financial Holdings, Inc. (the "Bank") and Timothy L. Vaill (the "Executive") entered into a supplemental executive retirement agreement dated as of May 1, 2001 (the "SERP"); and

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • August 9th, 2004 • Boston Private Financial Holdings Inc • State commercial banks • Massachusetts

This Executive Employment Agreement (the "Agreement") shall be effective as of the 1st day of January, 2004, by and between Boston Private Financial Holdings, Inc., a duly organized Massachusetts corporation with its principal place of business at Ten Post Office Square, Boston, Massachusetts (the "Company"), and Timothy L. Vaill of Andover, Massachusetts (the "Executive"), hereinafter collectively the "Parties."

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