Exhibit 10.16(d) Amendment No. 4 to Xxxxxx X. Xxxxx, Xx. Consulting Agreement.
AMENDMENT TO THE AGREEMENT
This Amendment to the Agreement dated as of December 1, 1995 (The
"Agreement") is entered into as of December 1, 2001 between Flushing Savings
Bank, FSB, (the "Bank"), Flushing Financial Corporation (the "Company"), and
Xxxxxx X. Xxxxx, Xx. ("Xx. Xxxxx").
WITNESSETH:
WHEREAS, the Bank and Xx. Xxxxx entered into the Agreement as of December
1, 1995 and the Bank and Xx. Xxxxx desire to amend the Agreement to extend the
term thereof as set forth herein;
NOW, THEREFORE, for good and adequate consideration, the sufficiency of
which is hereby acknowledged, the Bank and Xx. Xxxxx agree as follows:
1. Section 1 of the Agreement as previously amended is hereby amended by
replacing the date November 30, 2001 with the date November 30, 2004.
2. Section 3 of the Agreement is hereby amended by replacing the aggregate
fee per month to be $12,916.67.
3. The amendment set forth in paragraphs 1 and 2 hereof shall be effective
December 1, 2001. Except as amended by paragraphs 1 and 2 hereof, the Agreement
as previously amended shall remain in effect in accordance with its terms.
IN WITNESS WHEREOF, Xx. Xxxxx and the Bank have caused this Amendment to be
executed on this 30th day of November, 2001.
FLUSHING SAVINGS BANK, FSB
By: /s/ Xxxxxxx X. Xxxxxxx
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President & CEO
FLUSHING FINANCIAL CORPORATION
By: /s/ Xxxx Xxxxxxxxxx
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Senior Vice President
/s/ Xxxxxx X. Xxxxx, Xx.
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Xxxxxx X. Xxxxx, Xx.