0001144204-09-018855 Sample Contracts

Exhibit No. 99.1 BANK OF SMITHTOWN EXECUTIVE INCENTIVE RETIREMENT AGREEMENT (Revised for Section 409A Compliance)
Executive Incentive Retirement Agreement • April 3rd, 2009 • Smithtown Bancorp Inc • State commercial banks • New York

THIS AGREEMENT is made this _________ day of _________________, 2008, by and between Bank of Smithtown, a New York State chartered bank, located in Smithtown, NY, (the "Company"), and ________________________ (the "Executive").

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BANK OF SMITHTOWN DIRECTOR INCENTIVE RETIREMENT AGREEMENT (Revised for Section 409A Compliance)
Director Incentive Retirement Agreement • April 3rd, 2009 • Smithtown Bancorp Inc • State commercial banks • Delaware

THIS AGREEMENT is made this _________ day of _________________, 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 • April 3rd, 2009 • Smithtown Bancorp Inc • State commercial banks • New York

THIS SECOND AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is entered into as of this _______ day of ________________, 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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