0001171200-10-000231 Sample Contracts

STATE BANCORP, INC.
Restricted Stock Award Agreement • March 12th, 2010 • State Bancorp Inc • State commercial banks • New York

This agreement (the “Award Agreement”) dated as of December 31, 2009, (the “Award Date”), is entered into by and between State Bancorp, Inc., a New York corporation (the “Company”) and ____________________(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the State Bancorp, Inc. 2006 Equity Compensation Plan (the “Plan”).

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SECOND AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 12th, 2010 • State Bancorp Inc • State commercial banks

This SECOND AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Amendment") is made and entered into as of December ____, 2009 by and between STATE BANCORP, INC., a New York business corporation (the "Company"), STATE BANK OF LONG ISLAND, a banking corporation organized and operating under the laws of the State of New York (the "Bank"), and THOMAS M. O'BRIEN, an individual (the "Executive").

AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 12th, 2010 • State Bancorp Inc • State commercial banks

This AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Amendment") is made and entered into as of December ____, 2008 by and between STATE BANCORP, INC., a New York business corporation (the "Company"), STATE BANK OF LONG ISLAND, a banking corporation organized and operating under the laws of the State of New York (the "Bank"), and THOMAS M. O'BRIEN, an individual (the "Executive").

SECOND AMENDMENT OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 12th, 2010 • State Bancorp Inc • State commercial banks

This SECOND AMENDMENT OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT ("Amendment") is made and entered into as of December ____, 2009 by and between STATE BANCORP, INC., a New York business corporation (the "Company") and ________________________, an individual (the "Executive").

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