0000821127-11-000003 Sample Contracts

AMENDMENT TO PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT UNDER THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Performance Restricted Stock Award Agreement • March 11th, 2011 • Boston Private Financial Holdings Inc • State commercial banks

This Amendment to the Performance Restricted Stock Agreement (“Amendment”) dated March 10, 2011, is made and entered into by and between Boston Private Financial Holdings, Inc. (the “Company”), and Clayton G. Deutsch (the “Grantee”).

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AMENDMENT TO PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT UNDER THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Performance Restricted Stock Award Agreement • March 11th, 2011 • Boston Private Financial Holdings Inc • State commercial banks

This Amendment to the Performance Restricted Stock Agreement (“Amendment”) dated [___________]] is made and entered into by and between Boston Private Financial Holdings, Inc. (the “Company”), and [name of grantee] (the “Grantee”).

PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT UNDER THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Restricted Stock Award Agreement • March 11th, 2011 • Boston Private Financial Holdings Inc • State commercial banks

Pursuant to the Boston Private Financial Holdings, Inc. 2009 Stock Option and Incentive Plan (the “Plan”) as amended through the date hereof, Boston Private Financial Holdings, Inc. (the “Company”) hereby grants a Restricted Stock Award (an “Award”) to the Grantee named above. Upon acceptance of this Award, the Grantee shall receive the number of shares of Common Stock, par value $1.00 per share (the “Stock”) of the Company specified above, subject to the restrictions and conditions set forth herein and in the Plan. The Company acknowledges the receipt from the Grantee of consideration with respect to the par value of the Stock in the form of cash, past or future services rendered to the Company by the Grantee or such other form of consideration as is acceptable to the Administrator.

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