0001144204-12-027416 Sample Contracts

CHANGE OF CONTROL SEVERANCE AGREEMENT
Change of Control Severance Agreement • May 10th, 2012 • Astoria Financial Corp • Savings institution, federally chartered • New York

This AMENDED AND RESTATED CHANGE OF CONTROL SEVERANCE AGREEMENT (the "Agreement") is made and entered into as of ________________ (the “Initial Effective Date”) by and among ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION, a savings and loan association organized and existing under the laws of the United States of America and having an office at One Astoria Federal Plaza, Lake Success, New York 11042 (the "Association"), ASTORIA FINANCIAL CORPORATION, a business corporation organized and existing under the laws of the State of Delaware and having an office at One Astoria Federal Plaza, Lake Success, New York 11042 (the "Company") and _____________, an individual residing at________________________________(the "Officer").

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Astoria Financial Corporation One Astoria Federal Plaza Lake Success, New York Astoria Federal Savings and Loan Association One Astoria Federal Plaza Lake Success, New York Ladies and Gentlemen:
Retirement Agreement • May 10th, 2012 • Astoria Financial Corp • Savings institution, federally chartered • New York

This letter agreement (the “Letter Agreement”) will confirm the arrangement we have discussed in anticipation of my retirement from Astoria Financial Corporation (the “Company”) and Astoria Federal Savings and Loan Association (the “Association”).

ASTORIA FINANCIAL CORPORATION ASTORIA FEDERAL SAVINGS AND LOAN
Employment Agreement • May 10th, 2012 • Astoria Financial Corp • Savings institution, federally chartered
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