0001144204-10-021698 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED CHANGE OF CONTROL SEVERANCE AGREEMENT
Change of Control Severance Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED CHANGE OF CONTROL SEVERANCE AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and among Astoria Financial Corporation, a business corporation organized and operating under the laws of the State of Delaware and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Company”), Astoria Federal Savings And Loan Association, a savings and loan association organized and existing under the laws of the United States of America and having an office at One Astoria Federal Plaza, Lake Success, New York 11042 (the "Association"), and William J. Mannix, Jr., an individual residing at 3 Sean Michael Court, Farmingdale, New York 11735 (the "Officer").

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AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and between Astoria Financial Corporation, a business corporation organized and operating under the laws of the State of Delaware and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Company”), and Gary T. McCann, an individual residing at 17 Shoreham Road, Massapequa, New York 11758 (the “Executive”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and between Astoria Federal Savings And Loan Association, a savings association organized and operating under the federal laws of the United States and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Association”), and Arnold K. Greenberg, an individual residing at 40 Quintree Lane, Melville, New York 11747 (the “Executive”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED CHANGE OF CONTROL SEVERANCE AGREEMENT
Change of Control Severance Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED CHANGE OF CONTROL SEVERANCE AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and among Astoria Financial Corporation, a business corporation organized and operating under the laws of the State of Delaware and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Company”), Astoria Federal Savings And Loan Association, a savings and loan association organized and existing under the laws of the United States of America and having an office at One Astoria Federal Plaza, Lake Success, New York 11042 (the "Association"), and Brian T. Edwards, an individual residing at 37 Club Drive, Massapequa, New York 11758 (the "Officer").

AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and between Astoria Financial Corporation, a business corporation organized and operating under the laws of the State of Delaware and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Company”), and George L. Engelke, Jr., an individual residing at 83 Chelsea Road, Garden City, New York 11530 (the “Executive”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • April 22nd, 2010 • Astoria Financial Corp • Savings institution, federally chartered

This AMENDMENT NO. 1 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”) is made and entered into as of April 21, 2010 by and between Astoria Federal Savings And Loan Association, a savings association organized and operating under the federal laws of the United States and having an office at One Astoria Federal Plaza, Lake Success, New York 11042-1085 (the “Association”), and George L. Engelke, Jr., an individual residing at 83 Chelsea Road, Garden City, New York 11530 (the “Executive”).

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