0001169232-06-003129 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of August 1, 2006 between The First of Long Island Corporation and Registrar and Transfer Company
Shareholder Protection Rights Agreement • July 21st, 2006 • First of Long Island Corp • National commercial banks • New York

This AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of August 1, 2006 (as amended from time to time, this “Agreement”), between The First of Long Island Corporation, a New York corporation (the “Company”), and Registrar and Transfer Company, a New Jersey corporation, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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