0001193125-04-039257 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

This Change in Control Agreement (the “Agreement”) is entered into as of this 1st day of January, 2002, by and between NewMil Bancorp, Inc., a Delaware corporation (hereafter “NewMil Bancorp”), and Diane Farrell (the “Executive”).

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NEWMIL BANK AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS AMENDED DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Amended Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Paul N. Jaber (the “Director”).

NEWMIL BANK DIRECTOR DEFERRED COMPENSATION AGREEMENT
Director Deferred Compensation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS DIRECTOR DEFERRED COMPENSATION AGREEMENT (this “Agreement”) is made as of this 23 day of January 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank located in New Milford, Connecticut (the “Bank”), and Kevin L. Dumas (the “Director”).

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

This Change in Control Agreement (the “Agreement”) is entered into as of this 1st day of January, 2002, by and between NewMil Bancorp, Inc., a Delaware corporation (hereafter “NewMil Bancorp”), and Betty F. Pacocha (the “Executive”).

NEWMIL BANK SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS SALARY CONTINUATION AGREEMENT is entered into as of this day of , 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank with its main office in New Milford, Connecticut (the “Bank”), and Thomas W. Grant, Senior Vice President of NewMil Bank (the “Executive”).

NEWMIL BANK SALARY CONTINUATION AGREEMENT
Split Dollar Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS SALARY CONTINUATION AGREEMENT is entered into as of this 1st day of January, 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank with its main office in New Milford, Connecticut (the “Bank”), and Diane Farrell, Senior Vice President of NewMil Bank (the “Executive”).

NEWMIL BANK SALARY CONTINUATION AGREEMENT
Split Dollar Agreement • March 11th, 2004 • Newmil Bancorp Inc • Savings institutions, not federally chartered • Connecticut

THIS SALARY CONTINUATION AGREEMENT is entered into as of this 1st day of January, 2002, by and between NewMil Bank, a Connecticut-chartered, FDIC-insured savings bank with its main office in New Milford, Connecticut (the “Bank”), and Terrence J. Shannon, Senior Vice President of NewMil Bank (the “Executive”).

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