0001104659-11-032935 Sample Contracts

BROOKLINE BANK CHANGE IN CONTROL AGREEMENT
Brookline Bank Change in Control Agreement • June 2nd, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Agreement is made effective as of the 1st day of January 2010, by and between M. Robert Rose (“Executive”) and Brookline Bank, a federally chartered stock savings bank (the “Bank”).

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EASTERN FUNDING, LLC CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • June 2nd, 2011 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Agreement is made effective as of the 1st day of January 2010, by and between Michael J. Fanger (“Executive”) and Eastern Funding, LLC, a specialty finance company (“Eastern”). Any reference to “Company” herein shall mean Brookline Bancorp, Inc. or any successor thereto.

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