Exhibit 10.12(c)
Amendment No. 3 to Xxxxxx X. Xxxxx, Xx. Consulting Agreement.
AMENDMENT TO XXXXX AGREEMENT
This Amendment to the Agreement dated as of December 1, 1995 (the
"Agreement") is entered into as of July 1, 1999 between Flushing Savings Bank,
FSB (the "Bank"), Flushing Financial Corporation ("the Company"), and Xxxxxx X.
Xxxxx, Xx. ("Xx. Xxxxx").
WITNESSTH:
The Agreement is amended as set forth herein;
1. Section 3 of the Agreement is hereby amended by replacing the
Aggregate fee per month to be $11,250.
2. The amendment set forth in paragraph 1 hereof shall be effective
July 1, 1999 and except as amended by paragraph 1 hereof, the Agreement
shall remain in effect in accordance with its terms.
IN WITNESS WHEREOF, Xx. Xxxxx, the Bank and the Company have caused
this Amendment to be executed on this 20th day of July, 1999.
FLUSHING SAVINGS BANK, FSB
By: /s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx, President and C.E.O
FLUSHING FINANCIAL CORPORATION
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx, Senior Vice President
By: /s/ Xxxxxx X. Xxxxx, Xx.
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Xxxxxx X. Xxxxx, Xx.
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