Exhibit 10.12(b)
Amendment No.2 to Xxxxxx X. Xxxxx, Xx. Consulting Agreement.
AMENDMENT #2 TO XXXXX AGREEMENT
This Agreement to the Xxxxx Agreement dated as of December 1, 1995 as
amended (The "Xxxxx Agreement") is entered into as of December 1, 1998 between
Flushing Savings Bank, FSB, a federal savings bank (the "Bank"), Flushing
Financial Corporation ("the Company"), and Xxxxxx X. Xxxxx, Xx. ("Xx. Xxxxx").
WITNESSTH:
WHEREAS, the Bank and Xx. Xxxxx entered into the Xxxxx Agreement as of
December 1, 1995 and the Bank and Xx. Xxxxx desire to amend the Xxxxx 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 Xxxxx Agreement as previously amended is hereby amended
by replacing the date "November 30, 1998" with the date "November 30, 2001.
2. Section 3 of the Xxxxx Agreement is hereby amended be replacing the
aggregate fee per month to be $8,333.33.
3. The amendment set forth in paragraphs 1 and 2 shall be effective
December 1, 1998. 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 Amendments to
be executed on this 28th day of December, 1998.
FLUSHING SAVINGS BANK, FSB
By: /s/ Xxxxxxx X. Xxxxxxx
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FLUSHING FINANCIAL CORPORATION
By: /s/ Xxxx X. Xxxxxxxxxx
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/s/ Xxxxxx Xxxxx
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Xxxxxx X. Xxxxx, Xx.