AND AGREEMENT ARE
INCORPORATED HEREIN BY REFERENCE AND TOGETHER WITH THIS EXERCISE NOTICE
CONSTITUTE THE ENTIRE AGREEMENT OF THE PARTIES WITH RESPECT TO THE SUBJECT
MATTER HEREOF AND SUPERSEDE IN THEIR ENTIRETY ALL PRIOR UNDERTAKINGS AND
AGREEMENTS OF THE COMPANY AND THE PARTICIPANT WITH RESPECT TO THE SUBJECT MATTER
HEREOF, AND MAY NOT BE MODIFIED ADVERSELY TO THE PARTICIPANT'S INTEREST EXCEPT
BY MEANS OF A WRITING SIGNED BY THE COMPANY AND THE PARTICIPANT.
NOTHING IN THE
PLAN, THE NOTICE AND AGREEMENT AND THIS EXERCISE NOTICE (EXCEPT AS EXPRESSLY
PROVIDED THEREIN) IS INTENDED TO CONFER ANY RIGHTS OR REMEDIES ON ANY PERSONS
OTHER THAN THE PARTIES.
Submitted by:
Accepted by:
PARTICIPANT:
MANHATTAN BANCORP
By:
(Signature)
Title:
Address:
Address: