Benjamin Franklin Bancorp, Inc. Sample Contracts

WITNESSETH:
Purchase and Sale Agreement • December 26th, 2006 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.1.1 EMPLOYMENT AGREEMENT
Employment Agreement • March 29th, 2005 • Benjamin Franklin Bancorp, M.H.C. • Savings institution, federally chartered • Massachusetts
BETWEEN
Employment Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
INTRODUCTION
Continuation Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
WITNESSETH
Payments and Waiver Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
Common Stock (no par value)
Benjamin Franklin Bancorp, M.H.C. • January 24th, 2005 • Savings institution, federally chartered • Massachusetts
Amended and Restated Employment Agreement Between Benjamin Franklin Bancorp, Inc. And Claire S. Bean
Employment Agreement • May 8th, 2008 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

This Amended and Restated Employment Agreement, made as of March ___, 2008 (this “Agreement”), by and between Benjamin Franklin Bancorp, Inc., a Massachusetts corporation (the “Holding Company”) and Claire S. Bean of Newton, Massachusetts (the “Executive”), amends and restates in its entirety the Employment Agreement dated as of April 4, 2005 (the “Original Agreement”). The Holding Company is the parent company of Benjamin Franklin Bank, a Massachusetts chartered savings bank with its executive offices in Franklin, Massachusetts (the “Bank”) (the Bank and the Holding Company shall be hereinafter individually and collectively referred to as the “Employers”).

Amended and Restated Supplemental Executive Retirement Agreement Thomas R. Venables
Benjamin Franklin Bancorp, Inc. • May 8th, 2008 • Savings institutions, not federally chartered • Massachusetts

This Amended and Restated Supplemental Executive Retirement Agreement, made and entered into as of March ___, 2008 by and between Benjamin Franklin Bank, a Massachusetts chartered savings bank with its executive offices in Franklin, Massachusetts (the “Bank”) and a wholly-owned subsidiary of Benjamin Franklin Bancorp, Inc., a Massachusetts corporation (the “Holding Company”), and Thomas R. Venables, a key employee and executive of the Bank (the “Executive”), amends and restates in its entirety the Supplemental Executive Retirement Agreement dated as of December 5, 2005 and amended and restated as of March ___, 2006 (the “2005 Agreement”).

Form of Amended and Restated Change in Control Agreement
Agreement • May 8th, 2008 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts

This Amended and Restated AGREEMENT made as of the ___day of March, 2008 (this “Agreement”), by and among Benjamin Franklin Bancorp, Inc., a Massachusetts corporation (the “Holding Company”) and the parent company for Benjamin Franklin Bank, a Massachusetts chartered savings bank, with its executive offices in Franklin, Massachusetts (the “Bank”) (the Bank and the Holding Company shall be hereinafter collectively referred to as the “Employers”), and [___] of [___], Massachusetts (the “Executive”), amends and restates in its entirety the Change in Control Agreement dated as of April 4, 2005 (the “Original Agreement”)..