Amended and Restated Supplemental Executive Retirement Agreement Thomas R. VenablesBenjamin Franklin Bancorp, Inc. • May 8th, 2008 • Savings institutions, not federally chartered • Massachusetts
Company FiledMay 8th, 2008 Industry JurisdictionThis 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”).
Amended and Restated Supplemental Executive Retirement Agreement Claire S. BeanBenjamin Franklin Bancorp, Inc. • May 8th, 2008 • Savings institutions, not federally chartered • Massachusetts
Company FiledMay 8th, 2008 Industry JurisdictionThis Amended and Restated Supplemental Executive Retirement Agreement is 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 Claire S. Bean, 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”).