0001144204-06-054792 Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 28th, 2006 • Smithtown Bancorp Inc • State commercial banks

This Agreement, effective as of this 22nd day of December, 2006 (the "Effective Date") by and between Smithtown Bancorp, Inc., a New York corporation (the "Company"), Bank of Smithtown, a New York banking institution (the "Bank"), and Anita M. Florek (the "Executive"), Executive Vice President and Chief Financial Officer of the Company and the Bank.

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AMENDMENT TO BANK OF SMITHTOWN EXECUTIVE INCENTIVE RETIREMENT AGREEMENT
Executive Incentive Retirement Agreement • December 28th, 2006 • Smithtown Bancorp Inc • State commercial banks

THIS AMENDMENT to the Bank of Smithtown Executive Incentive Retirement Agreement is made this 22nd day of December, 2006 by and between Bank of Smithtown, a state-chartered commercial bank (the “Company”) and Robert J. Anrig (the “Executive”)

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