0001193125-12-339557 Sample Contracts

PURCHASE AGREEMENT
Purchase Agreement • August 7th, 2012 • Provident New York Bancorp • Savings institutions, not federally chartered • New York

This Purchase Agreement (this “Agreement”) is dated as of August , 2012, between Provident New York Bancorp, a Delaware corporation (the “Company”), and each investor identified on the signature pages hereto (each, including its successors and assigns, an “Investor” and collectively the “Investors”).

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CORPORATE GOVERNANCE AGREEMENT
Corporate Governance Agreement • August 7th, 2012 • Provident New York Bancorp • Savings institutions, not federally chartered • Delaware

This letter agreement (this “Agreement”) will confirm the agreement among Provident New York Bancorp (the “Company”) and Provident Bank, a federal savings association (the “Bank”), of the one part, and [Name of Investor] (“Investor”), of the other part. In this Agreement, the boards of directors of the Company and the Bank are sometimes referred to individually as a “Board” and collectively as “Boards.”

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