Brookline Bancorp Inc Sample Contracts

Brookline Bancorp, Inc. (a Delaware corporation)
Purchase Agreement • September 12th, 2014 • Brookline Bancorp Inc • Savings institution, federally chartered • New York

Brookline Bancorp, Inc., a Delaware corporation (the “Company”), confirms its agreement with Sterne, Agee & Leach, Inc. (“Sterne”) and Sandler O’Neill + Partners, L.P. (“Sandler”) and each of the other Underwriters named in Schedule A hereto (collectively, the “Underwriters”, which term shall also include any underwriter substituted as hereinafter provided in Section 10 hereof), for whom Sterne and Sandler are acting as representatives (in such capacity, the “Representatives”), with respect to the issue and sale by the Company, and the purchase by the Underwriters, acting severally and not jointly, of the respective principal amounts set forth in said Schedule A of $75,000,000 aggregate principal amount of the Company’s 6.000% Fixed-to-Floating Rate Subordinated Notes due September 15, 2029 (the “Securities”). The Securities are to be issued pursuant to an indenture to be dated on or about September 16, 2014 between the Company and the U.S. Bank National Association, as trustee (the “T

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5,175,000 Shares BROOKLINE BANCORP, INC. Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • April 27th, 2017 • Brookline Bancorp Inc • Savings institution, federally chartered • New York

PIPER JAFFRAY & CO. as Representative of the several Underwriters named in Schedule I hereto U.S. Bancorp Center 800 Nicollet Mall Minneapolis, Minnesota 55402

AGREEMENT AND PLAN OF MERGER by and between Brookline Bancorp, Inc. and PCSB Financial Corporation Dated as of May 23, 2022
Agreement and Plan of Merger • May 24th, 2022 • Brookline Bancorp Inc • Savings institution, federally chartered • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of May 23, 2022 (this “Agreement”), by and between Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), and PCSB Financial Corporation, a Maryland corporation (the “Company”).

VOTING AGREEMENT
Voting Agreement • May 24th, 2022 • Brookline Bancorp Inc • Savings institution, federally chartered • Delaware

VOTING AGREEMENT (“Agreement”), dated as of May 23, 2022, by and between Brookline Bancorp, Inc. (“Buyer”) and the undersigned holder (“Stockholder”) of common stock, par value $0.01 per share (“Common Stock”), of PCSB Financial Corporation (the “Company”).

AGREEMENT AND PLAN OF MERGER by and between BROOKLINE BANCORP, INC. and BANCORP RHODE ISLAND, INC. Dated as of April 19, 2011
Agreement and Plan of Merger • April 22nd, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Rhode Island

AGREEMENT AND PLAN OF MERGER, dated as of April 19, 2011 (this "Agreement"), by and between Brookline Bancorp, Inc., a Delaware corporation ("Buyer"), and Bancorp Rhode Island, Inc., a Rhode Island corporation (the "Company").

VOTING AGREEMENT
Voting Agreement • April 29th, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

VOTING AGREEMENT (“Agreement”), dated as of April 19, 2011, by and between Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), and the undersigned holder (“Shareholder”) of common stock, par value $0.01 per share (“Common Stock”), of Bancorp Rhode Island, Inc., a Rhode Island corporation (the “Company”).

Exhibit 99.2 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN BROOKLINE BANCORP, INC. AND MYSTIC FINANCIAL, INC. JULY 7, 2004 TABLE OF CONTENTS
Agreement and Plan of Merger • July 9th, 2004 • Brookline Bancorp Inc • Savings institution, federally chartered • Delaware
CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • May 9th, 2014 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Change in Control Agreement (“Agreement”) is made as of the ___ day of ______________, 2014, by and between Brookline Bancorp, Inc., a Delaware corporation (the “Company”), and __________________ (the “Executive”).

BROOKLINE BANK CHANGE IN CONTROL AGREEMENT
Brookline Bank Change in Control Agreement • June 2nd, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Agreement is made effective as of the 1st day of January 2010, by and between M. Robert Rose (“Executive”) and Brookline Bank, a federally chartered stock savings bank (the “Bank”).

VOTING AGREEMENT
Voting Agreement • September 21st, 2017 • Brookline Bancorp Inc • Savings institution, federally chartered • Delaware

VOTING AGREEMENT (“Agreement”), dated as of September 20, 2017, by and between Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), and the undersigned holder (“Shareholder”) of common stock, par value $0.01 per share (“Common Stock”), of First Common Bank, N.A., a national banking association (the “Company”).

BY AND BETWEEN BROOKLINE BANK AND CHARLES H. PECK
Supplemental Retirement Income Agreement • December 18th, 2008 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS 2005 SUPPLEMENTAL RETIREMENT INCOME AGREEMENT (the “Agreement”) by and between BROOKLINE BANK, a savings bank organized and existing under the laws of the Commonwealth of Massachusetts (the “Bank”), and CHARLES H. PECK (the “Executive”) is adopted effective as of January 1, 2005. This Agreement shall in all respects be subject to the provisions set forth herein. The purpose of this Agreement is to provide certain retirement and death benefits to the Executive in addition to those that may be available to the Executive under the Bank’s retirement and pension plans (the “Current Plans”) and under the Supplemental Retirement Income Agreement by and between the Bank and the Executive, which was effective as of February 28, 1995 (the “Original Agreement”).

RESTRICTED STOCK AWARD AGREEMENT UNDER THE BROOKLINE BANCORP, INC.
Restricted Stock Award Agreement • February 26th, 2021 • Brookline Bancorp Inc • Savings institution, federally chartered

Pursuant to the Brookline Bancorp, Inc. 2014 Equity Incentive Plan (the “Plan”) as amended through the date hereof, Brookline Bancorp, Inc. (the “Company”) hereby grants a Restricted Stock Award (an “Award”) to the Grantee named above. Upon acceptance of this Award, the Grantee shall receive the number of shares of Common Stock, par value $0.01 per share (the “Stock”) of the Company specified above, subject to the restrictions and conditions set forth herein and in the Plan. The Company acknowledges the receipt from the Grantee of consideration with respect to the par value of the Stock in the form of cash, past or future services rendered to the Company by the Grantee or such other form of consideration as is acceptable to the Administrator.

December 6, 2013 PERSONAL AND CONFIDENTIAL BY EMAIL (brobb@shilepsky.com) Julie A. Gerschick c/o Barbara A. Robb Shilepsky Hartley Robb Casey Michon Boston, MA 02210-2698 Re: Resignation Agreement Dear Julie:
Mutual Release Agreement • March 3rd, 2014 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This letter is an agreement (the “Agreement”) between you and each of Brookline Bancorp, Inc. (the “Company”), Brookline Bank, First Ipswich Bank, and Bank Rhode Island (together, the “Banks”). The purpose of this Agreement is to establish an amicable arrangement concerning your resignation from the Company and the Banks, your continued provision of services to the Company and the Banks until your resignation, mutual releases of legal claims and the provision of severance pay and related benefits to you.

AMENDMENT NO. 3 TO THE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT BY AND BETWEEN BROOKLINE BANK AND RICHARD P. CHAPMAN, JR.
Supplemental Retirement Income Agreement • December 18th, 2008 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS AMENDMENT NO. 3 (this “Amendment”) to the Supplemental Retirement Income Agreement (the “Agreement”) by and between Brookline Bank (the “Bank”) and Richard P. Chapman, Jr. (the “Executive”) is made and entered into effective as of December 31, 2004.

EXHIBIT 10.3
Retirement Income Agreement • November 18th, 1997 • Brookline Bancorp Inc • Massachusetts
BROOKLINE BANK AMENDMENT TO EMPLOYMENT AGREEMENT
Brookline Bank • May 3rd, 2006 • Brookline Bancorp Inc • Savings institution, federally chartered

WHEREAS, Brookline Bank (the “Bank”), a Massachusetts chartered stock savings bank, with its principal administrative office at 160 Washington Street, Brookline, Massachusetts 02447-0469 and Charles H. Peck (the “Executive”) are parties to an employment agreement dated February 25, 1998 and amended on February 25, 2003 (the “Employment Agreement”); and

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EXHIBIT 10.2 FORM OF BROOKLINE SAVINGS BANK SEVERANCE AGREEMENT
Severance Agreement • November 18th, 1997 • Brookline Bancorp Inc • Massachusetts
CONSULTING AGREEMENT
Consulting Agreement • September 21st, 2017 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS CONSULTING AGREEMENT (this “Agreement”) is made and entered into by and between Brookline Bank (the “Bank”), a Massachusetts chartered savings bank and a wholly-owned subsidiary of Brookline Bancorp, Inc., and Anthony G. Nuzzo (“Consultant”) (collectively referred to as the “Parties”) as of the 20th day of September, 2017 to become effective as of the Effective Time (as defined below).

April 19, 2011 Mark Meiklejohn c/o Bancorp Rhode Island, Inc. One Turks Head Place Providence, RI 02903 Re: Employment with Brookline Bancorp, Inc. Dear Mark:
Brookline Bancorp Inc • July 25th, 2011 • Savings institution, federally chartered • Rhode Island

This letter will confirm the terms under which you have agreed to become employed with Brookline Bancorp, Inc. (the “Company”). We look forward to your arrival and leadership. The principal terms of your employment are set forth in this letter (“Letter Agreement”).

EXHIBIT 10.5
Supplemental Retirement Income Agreement • November 18th, 1997 • Brookline Bancorp Inc • Massachusetts
RETIREMENT AGREEMENT
Retirement Agreement • December 27th, 2010 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This RETIREMENT AGREEMENT (the “Agreement”) is made as of the 23rd day of December, 2010, by and between Brookline Bancorp, Inc., a Delaware corporation (the “Company”) and Brookline Bank, a United States-chartered stock savings bank (the “Bank”) and Charles H. Peck (the “Executive”).

AMENDMENT NO. 2 TO THE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT BY AND BETWEEN BROOKLINE BANK AND RICHARD P. CHAPMAN, JR.
Supplemental Retirement Income Agreement • February 28th, 2007 • Brookline Bancorp Inc • Savings institution, federally chartered

WHEREAS, Richard P. Chapman, Jr. (“Employee”) and Brookline Bank (the “Bank”) are parties to a Supplemental Retirement Income Agreement which was originally effective February 28, 1995 and amended in 1999 (the “Agreement”); and

BROOKLINE BANCORP, INC. BROOKLINE BANK EMPLOYMENT AGREEMENT
Employment Agreement • March 6th, 2009 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Agreement is made effective as of March 16, 2009 (the “Effective Date”) by and between Brookline Bancorp, Inc. (the “Company”), a Delaware corporation, and Brookline Bank (the “Bank”), a United States-chartered stock savings bank, each with its principal administrative office at 160 Washington Street, Brookline, Massachusetts 02445 and Paul A. Perrault (the “Executive”).

AGREEMENT AND PLAN OF MERGER by and between BROOKLINE BANCORP, INC. BROOKLINE BANK and FIRST COMMONS BANK, N.A. Dated as of September 20, 2017
Agreement and Plan of Merger • September 21st, 2017 • Brookline Bancorp Inc • Savings institution, federally chartered • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of September 20, 2017 (this “Agreement”), by and among Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), Brookline Bank, a Massachusetts savings bank of which Buyer is the sole stockholder (“Buyer Bank”), and First Commons Bank, N.A., a national banking association (the “Company”).

BROOKLINE BANCORP, INC. BROOKLINE BANK EMPLOYMENT AGREEMENT
Employment Agreement • April 15th, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Agreement is made effective as of April 11, 2011 (the “Effective Date”) by and among Brookline Bancorp, Inc. (the “Company”), a Delaware corporation, and Brookline Bank (the “Bank”), a United States-chartered stock savings bank, each with its principal administrative office at 160 Washington Street, Brookline, Massachusetts 02445 and Paul A. Perrault (“Executive”).

AMENDMENT TO RELEASE, CONSULTING AND NON-COMPETITION AGREEMENT
Release, Consulting and Non-Competition Agreement • January 3rd, 2012 • Brookline Bancorp Inc • Savings institution, federally chartered • Rhode Island

This Amendment to the Release, Consulting and Non-Competition Agreement (this “Amendment”) is made and entered into as of January 1, 2012, by and among Brookline Bancorp, Inc., a Delaware corporation (“Buyer”), Bancorp Rhode Island, Inc., a Rhode Island corporation (the “Company”), Bank Rhode Island, a financial institution organized under the laws of the State of Rhode Island (the “Bank”) and Merrill W. Sherman (the “Consultant”).

EMPLOYMENT AGREEMENT
Employment Agreement • June 27th, 2022 • Brookline Bancorp Inc • Savings institution, federally chartered • New York

This Employment Agreement (“Agreement”) is made as of the 23rd day of May, 2022, by and among Brookline Bancorp, Inc., a Delaware corporation with its principal administrative office at 131 Clarendon Street, Boston, MA 02116 (the “Holding Company”), PCSB Bank, a New York chartered commercial bank (the “Bank”), and Michael P. Goldrick (the “Executive”). Collectively the Holding Company and the Bank shall be referred to herein as the “Company,” and either the Holding Company or the Bank may satisfy the Company’s obligations under this Agreement.

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