Supplemental Executive Retirement Plan Amendment Sample Contracts

SECOND AMENDMENT AGREEMENT
Supplemental Executive Retirement Plan Amendment • March 24th, 2003 • Evans Bancorp Inc • National commercial banks
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AMENDMENT TO THE TOYS 'R' US, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Supplemental Executive Retirement Plan Amendment • June 14th, 2005 • Toys R Us Inc • Retail-hobby, toy & game shops
AGREEMENT REGARDING PARTICIPATION IN THE FLEETBOSTON SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Supplemental Executive Retirement Plan Amendment • October 26th, 2005 • Bank of America Corp /De/ • National commercial banks

THIS AGREEMENT (the “Agreement”) is made by and between Bank of America Corporation, a Delaware corporation (“Bank of America”), and Brian T. Moynihan (“Executive”).

HERITAGE FINANCIAL GROUP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT
Supplemental Executive Retirement Plan Amendment • November 14th, 2007 • Heritage Financial Group • Savings institution, federally chartered

On May 20, 2002, Heritage Financial Group (the “Company”) and Heritage Bank of the South (the “Bank”) entered into an agreement with the undersigned Executive regarding his entitlement under the Heritage Financial Group Supplemental Executive Retirement Plan (the “Plan”) (the “Plan Agreement”).

HERITAGE FINANCIAL GROUP SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT TO EXISTING PLAN AGREEMENT
Supplemental Executive Retirement Plan Amendment • November 14th, 2007 • Heritage Financial Group • Savings institution, federally chartered

On May 20, 2002, Heritage Financial Group (the “Company”) and Heritage Bank of the South (the “Bank”) entered into an agreement with the undersigned Executive regarding her entitlement under the Heritage Financial Group Supplemental Executive Retirement Plan (the “Plan”) (the “Plan Agreement”).

AMENDMENT TO FREEZE THE BENEFIT UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Supplemental Executive Retirement Plan Amendment • December 22nd, 2022 • Kearny Financial Corp. • Savings institution, federally chartered

This Freeze Amendment (the “Amendment”) is made to the Supplemental Executive Retirement Plan (the “Plan”), effective as of July 1, 2021, by and between Kearny Bank (the “Bank”) and Craig L. Montanaro (the “Executive”), as of December 21, 2022.

March 1, 2011 Mr. Robert P. Kelly Chairman and Chief Executive Officer The Bank of New York Mellon Corporation One Wall Street New York, NY 10286 Dear Bob:
Supplemental Executive Retirement Plan Amendment • May 9th, 2011 • Bank of New York Mellon CORP • State commercial banks

The purpose of this letter is to confirm our agreement on the terms of an amendment to your supplemental executive retirement plan (“SERP”), effective this date. The SERP is memorialized in your January 31, 2006 letter with Mellon Financial Corporation, as amended on December 22, 2006 and December 15, 2008. Your SERP benefit, prior to any applicable offsets provided for in the SERP, shall be frozen at the amount calculated on the basis of your employment credited through December 31, 2012. For purposes of calculating your SERP benefit, the three calendar years from which your “Final Average Compensation” shall be determined shall be 2010, 2011 and 2012 and the “Service Percentage” applied to your Final Average Compensation for each full or partial year of employment with BNY Mellon from January 1, 2011 through December 31, 2012 shall be reduced from 2% to 1.4%, recognizing that the Service Percentage for employment on or prior to December 31, 2010 shall remain at 2% (with any such perc

AMENDMENT NO. 1 TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Supplemental Executive Retirement Plan Amendment • May 27th, 2009 • Tessco Technologies Inc • Wholesale-electronic parts & equipment, nec

Tessco Technologies Incorporated (the “Corporation”) and Robert B. Barnhill, Jr. (the “Executive”) wish to amend the Supplemental Executive Retirement Plan originally effective as of March 31, 1994, in order to comply with the final Regulations issued under Internal Revenue Code section 409A.

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