0000950155-06-000085 Sample Contracts

FLUSHING FINANCIAL CORPORATION and COMPUTERSHARE TRUST COMPANY N.A. Rights Agent Rights Agreement Dated as of September 8, 2006
Rights Agreement • September 11th, 2006 • Flushing Financial Corp • Savings institution, federally chartered • Delaware

RIGHTS AGREEMENT, dated as of September 8, 2006 (the “Agreement”), between Flushing Financial Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company N.A., a national banking association (the “Rights Agent”).

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