0001193125-04-032405 Sample Contracts

First Amendment to Employment Agreement
First Amendment to Employment Agreement • March 2nd, 2004 • Fleetboston Financial Corp • National commercial banks

The Agreement between FleetBoston Financial Corporation, a Rhode Island corporation (“Fleet” or the “Company”), and M. Anne Szostak (the “Executive”), dated as of the 3rd day of March, 2000 (the “Agreement”), is hereby amended, effective as of December 5 , 2003, as set forth below.

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Amendment to Form of Change in Control Agreement
Control Agreement • March 2nd, 2004 • Fleetboston Financial Corp • National commercial banks

The Agreement between FleetBoston Financial Corporation, a Rhode Island corporation (the “Company”), and (the “Executive”), dated as of the day of , (the “Agreement”), is hereby amended, effective as of , 2004, as set forth below.

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