Document:

Exhibit 10.1

ASTORIA FINANCIAL CORPORATION 

2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK INCENTIVE
PLAN FOR OFFICERS AND

EMPLOYEES 

RESTRICTED STOCK AWARD NOTICE  

						
	
  	George
    L. Engelke Jr 	   	   	   	   	   
	
    	Name of Award Recipient	   	   	   	   	   
	 

	 

	 	83 Chelsea
    Road	 	 	 	 	 
	 	Street Address	 	 	 	 	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 	Garden
    City	   	   	 	N.Y. 	   	 	11530 	 
	   	City	   	   	 	State 	   	 	Zip
    Code 	 

This Restricted Stock Award Notice (“Award Notice”) is intended to set forth the terms and conditions on which a Restricted Stock Award has been granted under the 2005 Re-designated, Amended and Restated Stock
Incentive Plan for Officers and Employees for Astoria Financial Corporation (“the Plan”). Set forth below are the specific terms and conditions applicable to this Restricted Stock Award. Attached as Exhibit A are its general terms and
conditions. 

				
	Restricted
        Stock 	(A) 	(B) 	(C) 
	Award 	 	 	 
	 	 	 	 
	Grant
        Date  	January
        28, 2008 	January
        28, 2008 	January
        28, 2008 
	 	 	 	 
	Class
        of Shares*  	Common 	Common 	Common 
	 	 	 	 
	No.
        of Awarded  	 	 	 
	Shares*  	16,080 	16,080 	21,440 
	 	 	 	 
	Type
        of Award  	 	 	 
	(Escrow
        or  	 	 	 
	Legended  	Legended 	Legended 	Legended 
	Certificate)  	Certificate 	Certificate 	Certificate 
	 	 	 	 
	Vesting
        Date*  	January
        28, 2009 	January
        28, 2010 	January 28, 2011 

*Subject to adjustment as provided in the Plan and the General Terms and Conditions. 

By signing where indicated below, Astoria Financial Corporation (the “Company”) grants this Restricted Stock Award upon the specified terms and conditions, and the Restricted Stock Award Recipient acknowledges
receipt of this Restricted Stock Award Notice, including Exhibit A, and agrees to observe and be bound by the terms and conditions set forth herein.

			
	
   ASTORIA FINANCIAL CORPORATION  	   	 	
AWARD RECIPIENT  
	   	 	 
	   	 	 
	
   By:   	/S/
    Monte N. Redman	   	 	
/S/ George L. Engelke, Jr.  	 
	
        	Name: Monte
    N. Redman  	 	
Print Name: George L. Engelke Jr  
	
        	Title: President
    and Chief Operating Officer  	 	   

 

Instructions: This page should be completed by or on behalf of the Executive Compensation Committee. Any blank space intentionally left blank should be crossed out. A Restricted Stock
Award consists of shares granted with uniform terms and conditions. Where shares granted under a Restricted Stock Award are awarded on the same date with varying terms and conditions (for example, varying vesting dates), the awards should be
recorded as a series of grants each with its own uniform terms and conditions. 

EXHIBIT A

ASTORIA FINANCIAL CORPORATION 

2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK INCENTIVE
PLAN FOR OFFICERS

AND EMPLOYEES 

RESTRICTED STOCK AWARD NOTICE

General Terms and Conditions

     Section 1.     General Terms.

               (a)     Size and Type of Award.  The shares of Common Stock of Astoria Financial Corporation (“Shares”) covered by this Award (“Awarded Shares”) are listed on the Restricted Stock Award Notice (“Award Notice”). The Award Notice designates the Awarded Shares as
a “Legended Certificate”. 

                 (b)     Legended
Certificate. A “Legended Certificate” is
a stock certificate  evidencing the Awarded Shares that will be issued in your
name that is either delivered to you or held in escrow by the Committee or its
designee (“Plan Trustee”). The stock certificate will bear a legend
indicating that it is or shall  be held in escrow subject to all of the terms
and conditions of this Award Notice and the Astoria Financial Corporation’s
2005 Re-designated, Amended and Restated Stock Incentive Plan for Officers and
Employees (“Plan”).

     Section 2.     Vesting.

               (a)     Vesting
Dates. The
Vesting Dates for  your Awarded Shares are specified on the Award Notice. On
each Vesting Date, you will obtain unrestricted ownership of the Awarded Shares
that vest on that Vesting Date. A stock certificate evidencing unrestricted ownership
will be transferred to  you. In the event that there is no date specified in
this Award Notice, the Vesting Date shall be the ninth day of January coincident
with or following the third (3rd)
anniversary of the Grant Date.

               (b)     Vesting
Conditions. There
are conditions you must satisfy before your Restricted Stock Award will vest.
If you receive your Restricted Stock Award for services as an officer or employee,
you must, except as  otherwise provided herein, remain in continuous service
from the Effective Date shown on the Restricted Stock Award Notice through the
relevant Vesting Date. 

               (c)     Forfeitures. If
you terminate  service with the Company prior to a Vesting Date for any reason
other than death or Disability, you will forfeit any Awarded Shares that are
scheduled to vest on that date. If you terminate service with the Company prior
to a Vesting Date due to  Retirement, you will forfeit any Awarded Shares that
are scheduled to vest on such date. When you forfeit Awarded Shares, all of your
interest in the Awarded Shares will be canceled and any stock certificate or
other evidence of ownership must be  returned to the Plan Trustee to be used
for future awards to others. You agree to take any action and execute and deliver
any document that the Company requests to effect the return of your unvested
Awarded Shares. In the event you do not cooperate  with the Company in this regard,
you hereby appoint and designate the Company as your attorney-in-fact for the
purpose of taking any action and signing any document, in your name, which the
Company determines is necessary to enforce the forfeiture.

Page 1 of 3

               (d)     Accelerated Vesting. Your Awarded Shares that have not previously
vested will become fully vested immediately, and without any further action on your part, in the event of your death or Disability (as defined in the Plan) before your termination of service with the Company. In addition, in the event a Change of
Control (as defined in the Plan) occurs before you terminate service with the Company, then any Awarded Shares not theretofore forfeited shall become immediately vested on the date of the Change of Control. You may designate a Beneficiary to receive
any Awarded Shares that vest upon your death using the Beneficiary Designation attached as Appendix A.

               (e)     Definition of Service. For purposes of
determining the vesting of your Awarded Shares, you will be deemed to be in the service of the Company for so long as you serve in any capacity as an employee, officer, non-employee director or consultant of the Company or the Association.

     Section 3.     Dividends. Any dividends declared by the Company with a record date that is
after the Grant Date specified in the Award Notice will be paid in the same manner as for other shareholders. 

     Section 4.     Voting Right. You will have the right to
direct the voting rights appurtenant to the Awarded Shares. 

     Section 5.     Taxes. Where any person is
entitled to receive Shares pursuant to the Restricted Stock Award granted hereunder, the Company shall have the right to require such person to pay to the Company the amount of any tax which the Company is required to withhold with respect to such
Shares, or, in lieu thereof, to retain, or to sell without notice, a sufficient number of Shares to cover the amount required to be withheld.

     Section 6.     Notices. Any communication
required or permitted to be given under the Plan, including any notice, direction, designation, comment, instruction, objection or waiver, shall be in writing and shall be deemed to have been given at such time as it is delivered personally or five
(5) days after mailing if mailed, postage prepaid, by registered or certified mail, return receipt requested, addressed to such party at the address listed below, or at such other address as one such party may by written notice specify to the other
party: 

               (a)     If the
Company:

  
    
      Astoria Financial Corporation 

        One Astoria Federal Plaza 

        Lake Success, New York 11042

        

        Attention: Corporate Secretary
       

    

  

              (b)     If
    to the Recipient, to the Recipient's address as shown in the  Company's records.

     Section 7. Restrictions on Transfer. The
Restricted Stock Award granted hereunder shall not be subject in any manner to anticipation, alienation or assignment, nor shall such option be liable for or subject to debts, contracts, liabilities, engagements or torts, nor shall it be
transferable by the Recipient other than by will or by the laws of descent and distribution or as otherwise permitted by the Plan. To name a Beneficiary, complete the attached Appendix A and file it with the Corporate Secretary of Astoria Financial
Corporation

Page 2 of 3

     Section 8.     Successors and Assigns. This Award
Notice shall inure to the benefit of and shall be binding upon the Company and the Recipient and their respective heirs, successors and assigns.

     Section 9.     Construction of Language. Whenever
appropriate in the Award Notice, words used in the singular may be read in the plural, words used in the plural may be read in the singular, and words importing the masculine gender may be read as referring equally to the feminine or the neuter. Any
reference to a section shall be a reference to a section of this Award Notice, unless the context clearly indicates otherwise. Capitalized terms not specifically defined herein shall have the meanings assigned to them under the Plan. 

     Section 10.    Governing Law. This Award Notice
shall be construed, administered and enforced according to the laws of the State of New York without giving effect to the conflict of laws principles thereof, except to the extent that such laws are preempted by the federal law. The federal and
state courts having jurisdiction in the Counties of Nassau, New York or Suffolk, New York shall have exclusive jurisdiction over any claim, action, complaint or lawsuit brought under the terms of the Plan. By accepting any Award granted under this
Award Notice, the Recipient, and any other person claiming any rights under the Award Notice, agrees to submit himself, and any such legal action as he shall bring under the Plan, to the sole jurisdiction of such courts for the adjudication and
resolution of any such disputes.

     Section 11.    Amendment. This Award Notice may
be amended, in whole or in part and in any manner not inconsistent with the provisions of the Plan, at any time and from time to time, by written Award Notice between the Company and the Recipient. 

     Section 12.    Plan Provisions Control. This
Award Notice and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan. In the event of any conflict between the mandatory provisions of the Plan and the provisions of this Award Notice, the
terms of the Plan, which are incorporated herein by reference, shall control. In the event of any conflict between a provision of the Plan which permits the Committee to deviate from its terms and a provision of this Award Notice, the provision of
this Award shall control. By signing this Award Notice, the Recipient acknowledges receipt of a copy of the Plan. The Recipient acknowledges that he or she may not and will not rely on any statement of account or other communication or document
issued in connection with the Plan other than the Plan, this Award Notice, and any document signed by an authorized representative of the Company that is designated as an amendment of the Plan or this Award Notice. 

Page 3 of 3

APPENDIX A TO RESTRICTED STOCK AWARD NOTICE

ASTORIA FINANCIAL CORPORATION

2005 RE-DESIGNATED,
AMENDED AND RESTATED STOCK INCENTIVE PLAN

FOR OFFICERS AND EMPLOYEES

Beneficiary Designation Form - Restricted Stock 

													
	
	 	GENERAL

      INFORMATION	 	 	Use this form to
          designate the Beneficiary(ies) who may receive Restricted Stock Awards
          that become vested at your death. 	 

	 

	 	Name of Person

      Making Designation	 
	George
        L. Engelke Jr	 
	 

	 

	 	BENEFICIARY

      DESIGNATION	 	Complete sections
          A and B. If no percentage shares are specified, each Beneficiary in
          the same class (primary or contingent) shall have an equal share. If
          any designated Beneficiary predeceases you, the shares of each remaining
          Beneficiary in the same class (primary or contingent) shall be increased
          proportionately. 
	 
	 
	 

	 	A. PRIMARY BENEFICIARY(IES). I
        hereby designate the following person as my primary Beneficiary under
        the Plan, reserving the right to change or revoke this designation at
        any time prior to my death:
	 	Name 	 	Address 	 	Relationship 	 	Birthdate 	 	Share 
	 	 	 	 	 	 	 	 	 	%	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	Total = 100%	 
	 
	 	B. CONTINGENT
          BENEFICIARY(IES). I hereby designate the following person(s) as my
          contingent Beneficiary(ies) under the Plan to receive benefits only
          if all of my primary Beneficiaries should predecease me, reserving
          the right to change or revoke this designation at any time prior to
          my death:
	 	Name 	 	Address 	 	Relationship 	 	Birthdate 	 	Share 	 
	 	 	 	 	 	 	 	 	 	%	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	Total = 100%	 
	
	S

             I

            G

            N
	 	H

        E

        R

        E
	 	 
	 	 	I understand that
        this Beneficiary Designation shall be effective only if properly completed
        and received by the Corporate Secretary of Astoria Financial Corporation
        prior to my death, and that it is subject to all of the terms and conditions
        of the Plan. I also understand that an effective Beneficiary designation
        revokes my prior designation(s) with respect to all outstanding Restricted
        Stock Awards.
	 	 	 	 	 	 
	 	 	Your Signature 	 	Date 

---------------------------------------------------- Internal Use Only -----------------------------------------------------

	This Beneficiary Designation was received by the Corporate Secretary of

Astoria Financial Corporation on the date indicated.

    

    

    

    

    	 	Comments
	By:	 	 	 	 	 
	 	Authorized Signature	 	DateExhibit 10.2

ASTORIA FINANCIAL CORPORATION 

2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK INCENTIVE
PLAN FOR OFFICERS AND

EMPLOYEES 

RESTRICTED STOCK AWARD NOTICE  

						
	  	Arnold
    K. Greenberg 	 	 	 	 	 
	   	Name of Award Recipient	 	 	 	 	 
	 

	 

	 	40
        Quintree La	 	 	 	 	 
	 	Street Address	 	 	 	 	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 	Melville	 	 	 	N.Y. 	 	 	11747	 
	 	City	 	 	 	State 	 	 	Zip Code 	 

This Restricted Stock Award Notice (“Award Notice”) is intended to set forth the terms and conditions on which a Restricted Stock Award has been granted under the 2005 Re-designated, Amended and Restated Stock
Incentive Plan for Officers and Employees for Astoria Financial Corporation (“the Plan”). Set forth below are the specific terms and conditions applicable to this Restricted Stock Award. Attached as Exhibit A are its general terms and
conditions. 

				
	Restricted
                Stock	(A) 	(B) 	(C) 
	Award	 	 	 
	 	 	 	 
	Grant
                Date  	January
                28, 2008 	January
                28, 2008 	January
                28, 2008 
	 	 	 	 
	Class
                of Shares*  	Common 	Common 	Common 
	 	 	 	 
	No.
                of Awarded  	 	 	 
	Shares*  	4,590	4,590	6,120
	 	 	 	 
	Type
                of Award  	 	 	 
	(Escrow
                or  	 	 	 
	Legended  	Legended 	Legended 	Legended 
	Certificate)  	Certificate 	Certificate 	Certificate 
	 	 	 	 
	Vesting
                Date*  	January
                28, 2009 	January
                28, 2010 	January 28, 2011 

*Subject to adjustment as provided in the Plan and the General Terms and Conditions. 

By signing where indicated below, Astoria Financial Corporation (the “Company”) grants this Restricted Stock Award upon the specified terms and conditions, and the Restricted Stock Award Recipient acknowledges
receipt of this Restricted Stock Award Notice, including Exhibit A, and agrees to observe and be bound by the terms and conditions set forth herein.

			
	   ASTORIA FINANCIAL CORPORATION 	 	 	AWARD RECIPIENT 
	 	 	 
	 	 	 
	   By:  	/S/
        Monte N. Redman	 	 	/S/
        Arnold K. Greenberg	 
	       	Name: Monte
        N. Redman 	 	Print Name: Arnold K. Greenberg
	       	Title: President
        and Chief Operating Officer 	 	 

 

Instructions: This page should be completed by or on behalf of the Executive Compensation Committee. Any blank space intentionally left blank should be crossed out. A Restricted Stock
Award consists of shares granted with uniform terms and conditions. Where shares granted under a Restricted Stock Award are awarded on the same date with varying terms and conditions (for example, varying vesting dates), the awards should be
recorded as a series of grants each with its own uniform terms and conditions. 

EXHIBIT A

ASTORIA FINANCIAL CORPORATION 

2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK INCENTIVE
PLAN FOR OFFICERS

AND EMPLOYEES 

RESTRICTED STOCK AWARD NOTICE 

General Terms and Conditions

          Section 1.     
General Terms.

               (a)     Size and Type of Award. The shares of
Common Stock of Astoria Financial Corporation (“Shares”) covered by this Award (“Awarded Shares”) are listed on the Restricted Stock Award Notice (“Award Notice”). The Award Notice designates the Awarded Shares as
a “Legended Certificate”. 

               (b)     Legended Certificate. A “Legended Certificate” is a stock certificate
evidencing the Awarded Shares that will be issued in your name that is either delivered to you or held in escrow by the Committee or its designee (“Plan Trustee”). The stock certificate will bear a legend indicating that it is or shall
be held in escrow subject to all of the terms and conditions of this Award Notice and the Astoria Financial Corporation’s 2005 Re-designated, Amended and Restated Stock Incentive Plan for Officers and Employees (“Plan”).

          Section 2.     
Vesting.

               (a)     Vesting Dates. The Vesting Dates for
your Awarded Shares are specified on the Award Notice. On each Vesting Date, you will obtain unrestricted ownership of the Awarded Shares that vest on that Vesting Date. A stock certificate evidencing unrestricted ownership will be transferred to
you. In the event that there is no date specified in this Award Notice, the Vesting Date shall be the ninth day of January coincident with or following the third (3rd)
anniversary of the Grant Date.

               (b)     Vesting
Conditions. There are conditions you must satisfy before your Restricted
Stock Award will vest. If you receive your Restricted Stock Award for services
as an officer or employee, you must, except as  otherwise provided herein, remain
in continuous service from the Effective Date shown on the Restricted Stock Award
Notice through the relevant Vesting Date. 

               (c)     Forfeitures. If you terminate
service with the Company prior to a Vesting Date for any reason other than death or Disability, you will forfeit any Awarded Shares that are scheduled to vest on that date. If you terminate service with the Company prior to a Vesting Date due to
Retirement, you will forfeit any Awarded Shares that are scheduled to vest on such date. When you forfeit Awarded Shares, all of your interest in the Awarded Shares will be canceled and any stock certificate or other evidence of ownership must be
returned to the Plan Trustee to be used for future awards to others. You agree to take any action and execute and deliver any document that the Company requests to effect the return of your unvested Awarded Shares. In the event you do not cooperate
with the Company in this regard, you hereby appoint and designate the Company as your attorney-in-fact for the purpose of taking any action and signing any document, in your name, which the Company determines is necessary to enforce the forfeiture.

Page 1 of 3

               (d)     Accelerated Vesting. Your Awarded Shares that have not previously
vested will become fully vested immediately, and without any further action on your part, in the event of your death or Disability (as defined in the Plan) before your termination of service with the Company. In addition, in the event a Change of
Control (as defined in the Plan) occurs before you terminate service with the Company, then any Awarded Shares not theretofore forfeited shall become immediately vested on the date of the Change of Control. You may designate a Beneficiary to receive
any Awarded Shares that vest upon your death using the Beneficiary Designation attached as Appendix A.

               (e)     Definition of Service. For purposes of
determining the vesting of your Awarded Shares, you will be deemed to be in the service of the Company for so long as you serve in any capacity as an employee, officer, non-employee director or consultant of the Company or the Association.

          Section 3.     Dividends. Any dividends declared by the Company with a record date that is
after the Grant Date specified in the Award Notice will be paid in the same manner as for other shareholders. 

          Section 4.     Voting Right. You will have the right to
direct the voting rights appurtenant to the Awarded Shares. 

          Section 5.     Taxes. Where any person is
entitled to receive Shares pursuant to the Restricted Stock Award granted hereunder, the Company shall have the right to require such person to pay to the Company the amount of any tax which the Company is required to withhold with respect to such
Shares, or, in lieu thereof, to retain, or to sell without notice, a sufficient number of Shares to cover the amount required to be withheld.

          Section 6.     Notices. Any communication
required or permitted to be given under the Plan, including any notice, direction, designation, comment, instruction, objection or waiver, shall be in writing and shall be deemed to have been given at such time as it is delivered personally or five
(5) days after mailing if mailed, postage prepaid, by registered or certified mail, return receipt requested, addressed to such party at the address listed below, or at such other address as one such party may by written notice specify to the other
party: 

               (a)     If the Company:

  
      Astoria Financial Corporation 

        One Astoria Federal Plaza 

        Lake Success, New York 11042

      

        Attention: Corporate Secretary    

  

               (b)     If
to the Recipient, to the Recipient's address as shown in the Company's records.

          Section 7.     Restrictions on Transfer. The
Restricted Stock Award granted hereunder shall not be subject in any manner to anticipation, alienation or assignment, nor shall such option be liable for or subject to debts, contracts, liabilities, engagements or torts, nor shall it be
transferable by the Recipient other than by will or by the laws of descent and distribution or as otherwise permitted by the Plan. To name a Beneficiary, complete the attached Appendix A and file it with the Corporate Secretary of Astoria Financial
Corporation

Page 2 of 3

          Section 8.     Successors and Assigns. This Award
Notice shall inure to the benefit of and shall be binding upon the Company and the Recipient and their respective heirs, successors and assigns.

          Section 9.     Construction of Language. Whenever
appropriate in the Award Notice, words used in the singular may be read in the plural, words used in the plural may be read in the singular, and words importing the masculine gender may be read as referring equally to the feminine or the neuter. Any
reference to a section shall be a reference to a section of this Award Notice, unless the context clearly indicates otherwise. Capitalized terms not specifically defined herein shall have the meanings assigned to them under the Plan. 

          Section 10.     Governing Law. This Award Notice
shall be construed, administered and enforced according to the laws of the State of New York without giving effect to the conflict of laws principles thereof, except to the extent that such laws are preempted by the federal law. The federal and
state courts having jurisdiction in the Counties of Nassau, New York or Suffolk, New York shall have exclusive jurisdiction over any claim, action, complaint or lawsuit brought under the terms of the Plan. By accepting any Award granted under this
Award Notice, the Recipient, and any other person claiming any rights under the Award Notice, agrees to submit himself, and any such legal action as he shall bring under the Plan, to the sole jurisdiction of such courts for the adjudication and
resolution of any such disputes.

          Section 11.     Amendment. This Award Notice may
be amended, in whole or in part and in any manner not inconsistent with the provisions of the Plan, at any time and from time to time, by written Award Notice between the Company and the Recipient. 

          Section 12.     Plan Provisions Control. This
Award Notice and the rights and obligations created hereunder shall be subject to all of the terms and conditions of the Plan. In the event of any conflict between the mandatory provisions of the Plan and the provisions of this Award Notice, the
terms of the Plan, which are incorporated herein by reference, shall control. In the event of any conflict between a provision of the Plan which permits the Committee to deviate from its terms and a provision of this Award Notice, the provision of
this Award shall control. By signing this Award Notice, the Recipient acknowledges receipt of a copy of the Plan. The Recipient acknowledges that he or she may not and will not rely on any statement of account or other communication or document
issued in connection with the Plan other than the Plan, this Award Notice, and any document signed by an authorized representative of the Company that is designated as an amendment of the Plan or this Award Notice. 

Page 3 of 3

APPENDIX A TO RESTRICTED STOCK AWARD NOTICE

ASTORIA FINANCIAL CORPORATION

2005 RE-DESIGNATED,
AMENDED AND RESTATED STOCK INCENTIVE PLAN

FOR OFFICERS AND EMPLOYEES

Beneficiary Designation Form - Restricted Stock 

													
	
	 	GENERAL

INFORMATION	 	 	Use this form to
          designate the Beneficiary(ies) who may receive Restricted Stock Awards
          that become vested at your death. 	 

	 

	 	Name of Person

Making Designation	 
	Arnold
    K. Greenberg	 
	 

	 

	 	BENEFICIARY

DESIGNATION	 	Complete sections
          A and B. If no percentage shares are specified, each Beneficiary in
          the same class (primary or contingent) shall have an equal share. If
          any designated Beneficiary predeceases you, the shares of each remaining
          Beneficiary in the same class (primary or contingent) shall be increased
          proportionately. 
	 
	 
	 

	 	A. PRIMARY BENEFICIARY(IES). I
        hereby designate the following person as my primary Beneficiary under
        the Plan, reserving the right to change or revoke this designation at
    any time prior to my death:
	 	   Name 	 	Address 	 	Relationship 	 	Birthdate 	 	Share 
	 	 	 	 	 	 	 	 	 	%	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	Total = 100%	 
	 
	 	B. CONTINGENT
          BENEFICIARY(IES). I hereby designate the following person(s) as my
          contingent Beneficiary(ies) under the Plan to receive benefits only
          if all of my primary Beneficiaries should predecease me, reserving
          the right to change or revoke this designation at any time prior to
    my death:
	 	Name 	 	Address 	 	Relationship 	 	Birthdate 	 	Share 	 
	 	 	 	 	 	 	 	 	 	%	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	% 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	Total = 100%	 
	
	S

         I

        G

      N
	 	H

E

R

E
	 	 
	 	 	I understand that
        this Beneficiary Designation shall be effective only if properly completed
        and received by the Corporate Secretary of Astoria Financial Corporation
        prior to my death, and that it is subject to all of the terms and conditions
        of the Plan. I also understand that an effective Beneficiary designation
        revokes my prior designation(s) with respect to all outstanding Restricted
        Stock Awards. 
	 	 	 	 	 	 
	 	 	Your Signature 	 	Date 

---------------------------------------------------- Internal Use Only ------------------------------------------------------------

	This Beneficiary
        Designation was received by the Corporate Secretary of

      Astoria Financial Corporation on the date indicated.

      

      

      

      

    	 	Comments
	By:	 	 	 	 	 
	 	Authorized Signature	 	Date

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00141-of-00352.parquet"}]]