Directors Fee Continuation Agreement Sample Contracts

FORM OF FIRST AMENDMENT TO DIRECTORS FEE CONTINUATION AGREEMENT
Directors Fee Continuation Agreement • June 25th, 2010 • New England Bancshares, Inc. • Savings institution, federally chartered • Connecticut

First Amendment, dated as of December 31, 2008 (the “Amendment”), to the Directors Fee Continuation Agreement, effective June 1, 1995 (as amended, the “Agreement”), by and among Enfield Federal Savings and Loan Association (the “Corporation”) and ____________________ (the “Director”). Capitalized terms which are not defined herein shall have the same meaning as set forth in the Agreement.

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FIRST AMENDMENT TO DIRECTORS FEE CONTINUATION AGREEMENT
Directors Fee Continuation Agreement • March 24th, 2009 • New England Bancshares, Inc. • Savings institution, federally chartered • Connecticut

First Amendment, dated as of December 31, 2008 (the “Amendment”), to the Directors Fee Continuation Agreement, effective June 1, 1995 (as amended, the “Agreement”), by and among Enfield Federal Savings and Loan Association (the “Corporation”) and (the “Director”). Capitalized terms which are not defined herein shall have the same meaning as set forth in the Agreement.

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