Up to 78,775,000 Shares Kearny Financial Corp. (a Maryland corporation) Common Stock (par value $0.01 per share) AGENCY AGREEMENTAgency Agreement • February 4th, 2015 • Kearny Financial Corp. • Savings institution, federally chartered • New York
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • February 4th, 2015 • Kearny Financial Corp. • Savings institution, federally chartered • New Jersey
This Amended and Restated Employment Agreement (the “Agreement”) is entered into as of , 2015, by and between Kearny Bank, formerly known as Kearny Federal Savings Bank, (the “Bank”) and Craig L. Montanaro (“Executive”), and shall take effect as of the Effective Date (as defined below in Section 18). Any reference to the “Company” means Kearny Financial Corp., the stock holding company of the Bank.
TWO YEAR CHANGE IN CONTROL AGREEMENTChange in Control Agreement • February 4th, 2015 • Kearny Financial Corp. • Savings institution, federally chartered • New Jersey
This Change in Control Agreement (the “Agreement”) is made effective as of the day of , (the “Effective Date”), by and between Kearny Bank, formerly known as Kearny Federal Savings Bank (the “Bank”) and (the “Officer”). Any reference to the Company hereunder shall mean Kearny Financial Corp., (together with its successors and assigns), a Maryland corporation and the stock holding company of the Bank.
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • February 4th, 2015 • Kearny Financial Corp. • Savings institution, federally chartered • New Jersey
This Amended and Restated Employment Agreement (the “Agreement”) is entered into as of , 2015, by and between Kearny Financial Corp. (the “Company”) and Craig L. Montanaro (“Executive”), and shall take effect as of the Effective Date (as defined below in Section 18). Any reference to the “Bank” means Kearny Bank, formerly known as Kearny Federal Savings Bank.
