0001144204-09-000728 Sample Contracts

BANK OF SMITHTOWN EXECUTIVE INCENTIVE RETIREMENT AGREEMENT (Revised for Section 409A Compliance)
Incentive Retirement Agreement • January 7th, 2009 • Smithtown Bancorp Inc • State commercial banks • New York
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BANK OF SMITHTOWN DIRECTOR INCENTIVE RETIREMENT AGREEMENT (Revised for Section 409A Compliance)
Incentive Retirement Agreement • January 7th, 2009 • Smithtown Bancorp Inc • State commercial banks • Delaware

THIS AGREEMENT is made this 31st day of December, 2008, by and between Bank of Smithtown, a state chartered commercial bank, located in Smithtown, New York (the "Company"), and ________________________ (the "Director").

BANK OF SMITHTOWN SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT Amended and Restated Effective January 1, 2005
Supplemental Executive Retirement Agreement • January 7th, 2009 • Smithtown Bancorp Inc • State commercial banks • New York

THIS AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is entered into as of this 31st day of December, 2008, by and between the Bank of Smithtown, with its main office in Smithtown, New York (the “Bank”), and Bradley E. Rock, Chairman, President and Chief Executive Officer (the “Executive”).

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