0001193125-11-020880 Sample Contracts

WARRANT AGREEMENT Dated as of February 1, 2011 among BOSTON PRIVATE FINANCIAL HOLDINGS, INC., COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Warrant Agent Warrants for Common Stock
Warrant Agreement • February 2nd, 2011 • Boston Private Financial Holdings Inc • State commercial banks • New York

WARRANT AGREEMENT dated as of February 1, 2011 (this “Agreement”), among Boston Private Financial Holdings, Inc., a Massachusetts corporation (the “Company”), Computershare Inc., a Delaware corporation (“Computershare”), and its wholly-owned subsidiary Computershare Trust Company, N.A., a national banking association doing business at 250 Royall Street, Canton, Massachusetts (“Trust Company” and together with Computershare, the “Warrant Agent”).

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