WITNESSETH:Purchase and Sale Agreement • December 26th, 2006 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.1.1 EMPLOYMENT AGREEMENTEmployment Agreement • March 29th, 2005 • Benjamin Franklin Bancorp, M.H.C. • Savings institution, federally chartered • Massachusetts
EXHIBIT 2.2 ------------------------------------------------------------------- ------------- AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 1, 2004Agreement and Plan of Merger • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
BETWEENEmployment Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
INTRODUCTIONContinuation Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
September 1, 2004 Benjamin Franklin Bancorp, M.H.C. 58 Main Street P.O. Box 309 Franklin, Massachusetts 02038-0927 Attn: Thomas R. Venables, President and CEO RE: CONSULTING AND NONCOMPETITION AGREEMENT Gentlemen: I am writing to confirm the...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004 • Massachusetts
SEPTEMBER 1, 2004 VOTING AGREEMENT VOTING AGREEMENT ("AGREEMENT"), dated as of September 1, 2004, by and between Benjamin Franklin Bancorp, M.H.C., a Massachusetts mutual holding company ("BANCORP"), and the undersigned ("STOCKHOLDER") holder of...Voting Agreement • December 23rd, 2004 • Benjamin Franklin Bancorp, M.H.C. • Savings institution, federally chartered • Massachusetts
EXHIBIT 10.8.5 (DIRECTOR) BENJAMIN FRANKLIN BANCORP, INC. RESTRICTED STOCK AWARD AGREEMENT 1. RESTRICTED STOCK AWARD. Benjamin Franklin Bancorp, Inc. (the "COMPANY") has granted to the following person (the "GRANTEE") a Restricted Stock award (the...Benjamin Franklin Bancorp, Inc. • August 18th, 2006 • Savings institutions, not federally chartered • Massachusetts
September 10, 2004 Mr. Thomas R. Venables President and Chief Executive Officer Benjamin Franklin Savings Bank 58 Main Street Franklin, Massachusetts 02038 Dear Mr. Venables: This letter sets forth the agreement between Benjamin Franklin Savings Bank...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004
September 10, 2004 Mr. Thomas R. Venables President and Chief Executive Officer Benjamin Franklin Savings Bank 58 Main Street Franklin, Massachusetts 02038 Dear Mr. Venables: This letter sets forth the agreement between Benjamin Franklin Savings Bank,...Benjamin Franklin Bancorp, M.H.C. • December 10th, 2004
This letter sets forth the agreement between Benjamin Franklin Savings Bank, Franklin, Massachusetts ("Benjamin Franklin"), subsidiary of Benjamin Franklin Bancorp, M.H.C., and RP(R) Financial, LC. ("RP Financial"), whereby Benjamin Franklin has engaged RP Financial to prepare the written business plan document and financial projections reflecting the pro forma impact of the mutual to stock conversion of Benjamin Franklin, the simultaneous cash and stock acquisition of Chart Bank, Waltham, Massachusetts, and the post-conversion and merger activities of Benjamin Franklin. These services are described in greater detail below.
WITNESSETHPayments and Waiver Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
PART 1. DEFINITIONS........................................................ 1 1.1. ACTUARIAL EQUIVALENT.............................................. 1 1.2. AGREED-UPON METHODOLOGIES......................................... 1 1.3. ANNUAL ANNUITY...Supplemental Executive Retirement Agreement • December 8th, 2005 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.4.1 AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT THOMAS R. VENABLES TABLE OF CONTENTS PART 1. DEFINITIONS......................................................... 1 1.1. ACTUARIAL...Supplemental Executive Retirement Agreement • March 28th, 2006 • Benjamin Franklin Bancorp, Inc. • Savings institutions, not federally chartered • Massachusetts
Amended and Restated Employment Agreement Between Benjamin Franklin Bancorp, Inc. And Claire S. BeanEmployment 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. VenablesBenjamin 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”).
EXHIBIT 10.8 SPECIAL TERMINATION AGREEMENT This Special Termination Agreement is made this 20th day of August, 2004 by and between Chart Bank, a Cooperative Bank, with its headquarters located in Waltham, Massachusetts (the "Bank"), and Alfred J....Special Termination 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
EXHIBIT 10.8.4 (OFFICER) BENJAMIN FRANKLIN BANCORP, INC. RESTRICTED STOCK AWARD AGREEMENT 1. RESTRICTED STOCK AWARD. Benjamin Franklin Bancorp, Inc. (the "COMPANY") has granted to the following person (the "GRANTEE") a Restricted Stock award (the...Benjamin Franklin Bancorp, Inc. • August 18th, 2006 • Savings institutions, not federally chartered • Massachusetts
EXHIBIT 10.2 CHANGE IN CONTROL AGREEMENT AGREEMENT made as of the [__] day of [_____], 2005, by and among Benjamin Franklin Bancorp, Inc., a Massachusetts corporation (the "HOLDING COMPANY") and the parent company for Benjamin Franklin Bank, a...Change in Control Agreement • December 10th, 2004 • Benjamin Franklin Bancorp, M.H.C. • Massachusetts
Form of Amended and Restated Change in Control AgreementAgreement • 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”)..
