BSB Bancorp Inc Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 5th, 2004 • BSB Bancorp Inc • State commercial banks • Delaware
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BSB BANCORP, INC.
Employment Agreement • March 28th, 2002 • BSB Bancorp Inc • State commercial banks
WITNESSETH:
Employment Contract • March 31st, 1998 • BSB Bancorp Inc • State commercial banks
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN BSB BANCORP, INC.
Agreement and Plan of Merger • February 3rd, 1999 • BSB Bancorp Inc • State commercial banks • Delaware
WITNESSETH:
Control Severance Agreement • March 29th, 1996 • BSB Bancorp Inc • State commercial banks
WITNESSETH:
Change of Control Severance Agreement • November 9th, 2001 • BSB Bancorp Inc • State commercial banks • New York
AND
Agreement and Plan of Merger • December 29th, 2003 • BSB Bancorp Inc • State commercial banks • Delaware
TARGET BENEFIT SUPPLEMENTAL RETIREMENT BENEFIT AGREEMENT BETWEEN BSB BANK & TRUST COMPANY AND ROY W. BROCK
Supplemental Retirement Benefit Agreement • February 24th, 2004 • BSB Bancorp Inc • State commercial banks • New York

THIS SUPPLEMENTAL RETIREMENT BENEFIT AGREEMENT (hereinafter called the “Agreement”) made and entered effective as of October 30, 2003 (hereinafter called the “Effective Date”), by and between BSB BANK & TRUST COMPANY, having its principal office at 58-68 Exchange Street, Binghamton, New York (hereinafter called the “Bank”), and Roy W. Brock, Senior Vice President – Human Resources (hereinafter called “Officer”).

WITNESSETH:
Change of Control Severance Agreement • March 29th, 2001 • BSB Bancorp Inc • State commercial banks • New York
BSB Bancorp, Inc.
BSB Bancorp Inc • February 24th, 2004 • State commercial banks

This letter agreement is to confirm the additional agreements, arrangements and understandings relating to the payments that you will become entitled to receive in connection with the transactions contemplated by the Agreement and Plan of Merger (the “Merger Agreement”) by and between Partners Trust Financial Group, Inc., SBU Bank, Wicked Acquisition Corporation, Partners Trust, MHC and BSB Bancorp, Inc. (the “Company”), dated December 23, 2003. The agreements, arrangement and understandings contained herein amend the Change of Control Severance Agreement between you, the Company and BSB Bank & Trust Company, dated as of December 6, 2000 (the “COC Agreement”) and the Target Benefit Supplemental Retirement Benefit Agreement between BSB Bank & Trust Company and the Executive, dated as of October 30, 2003 (the “SERP”). The commitments set forth in this letter agreement are subject to (i) the consummation of the transactions contemplated by the Merger Agreement and (ii) the limitations imp

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BSB Bancorp, Inc.
BSB Bancorp Inc • February 24th, 2004 • State commercial banks

This letter agreement is to confirm the additional agreements, arrangements and understandings relating to the payments that you will become entitled to receive in connection with the transactions contemplated by the Agreement and Plan of Merger (the “Merger Agreement”) by and between Partners Trust Financial Group, Inc., SBU Bank, Wicked Acquisition Corporation, Partners Trust, MHC and BSB Bancorp, Inc. (the “Company”), dated December 23, 2003. The agreements, arrangement and understandings contained herein amend the Change of Control Severance Agreement between you, the Company and BSB Bank & Trust Company, dated as of May 14, 2001 (the “COC Agreement”) and the Target Benefit Supplemental Retirement Benefit Agreement between BSB Bank & Trust Company and the Executive, dated as of October 30, 2003 (the “SERP”). The commitments set forth in this letter agreement are subject to (i) the consummation of the transactions contemplated by the Merger Agreement and (ii) the limitations imposed

FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 28th, 2003 • BSB Bancorp Inc • State commercial banks

This Fourth Amendment to Employment Agreement by and among John P. Driscoll (the “Executive”), BSB Bancorp, Inc. (the “Corporation”), a Delaware Corporation, and BSB Bank & Trust Company, a New York chartered commercial bank (the “Bank”), is entered into and effective as of November 25, 2002.

WITNESSETH:
Employment Contract • March 29th, 2000 • BSB Bancorp Inc • State commercial banks • New York
WITNESSETH:
Change of Severance Agreement • March 29th, 1996 • BSB Bancorp Inc • State commercial banks
AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • February 24th, 2004 • BSB Bancorp Inc • State commercial banks • Delaware

AMENDMENT (the “Amendment”), dated as of December 23, 2003, to the Rights Agreement, dated as of May 24, 1999 (the “Rights Agreement”), between BSB Bancorp, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).

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