0001157523-08-009972 Sample Contracts

BY AND BETWEEN BROOKLINE BANK AND CHARLES H. PECK
Supplemental Retirement Income Agreement • December 18th, 2008 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS 2005 SUPPLEMENTAL RETIREMENT INCOME AGREEMENT (the “Agreement”) by and between BROOKLINE BANK, a savings bank organized and existing under the laws of the Commonwealth of Massachusetts (the “Bank”), and CHARLES H. PECK (the “Executive”) is adopted effective as of January 1, 2005. This Agreement shall in all respects be subject to the provisions set forth herein. The purpose of this Agreement is to provide certain retirement and death benefits to the Executive in addition to those that may be available to the Executive under the Bank’s retirement and pension plans (the “Current Plans”) and under the Supplemental Retirement Income Agreement by and between the Bank and the Executive, which was effective as of February 28, 1995 (the “Original Agreement”).

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AMENDMENT NO. 3 TO THE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT BY AND BETWEEN BROOKLINE BANK AND RICHARD P. CHAPMAN, JR.
Supplemental Retirement Income Agreement • December 18th, 2008 • Brookline Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS AMENDMENT NO. 3 (this “Amendment”) to the Supplemental Retirement Income Agreement (the “Agreement”) by and between Brookline Bank (the “Bank”) and Richard P. Chapman, Jr. (the “Executive”) is made and entered into effective as of December 31, 2004.

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