Document:

EXHIBIT 10.14

                  AMENDMENT TO 2002 AND 2003 STOCK OPTION PLANS

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                             FIRST AMENDMENT TO THE
                             BAYONNE COMMUNITY BANK
                             2002 STOCK OPTION PLAN

     Pursuant to Section 20 of the Bayonne Community Bank 2002 Stock Option Plan
(the "2002 Plan"), the 2002 Plan is hereby amended, effective as of December 28,
2005, as follows:

     1.   By adding the following new Section 9(c) to the 2002 Plan:

          "(c) Relinquishment of Rights. Notwithstanding anything in the Plan to
          the contrary,  effective as of December 28, 2005, the Committee  shall
          not grant any new Awards of Limited Rights to any Key Employees.  With
          respect to  outstanding  Awards of  Limited  Rights  granted  prior to
          December 28, 2005, the Board of Directors shall take such action as it
          determines  to be necessary and  appropriate  to obtain the consent of
          Participants to relinquish  their rights to such  outstanding  Limited
          Rights  prior to  December  31,  2005.  Outstanding  Awards of Limited
          Rights that are relinquished by Participants pursuant to the foregoing
          shall be evidenced  by a written  consent form signed and dated by the
          affected  Participant  in  accordance  with  SEction  20 of the  Plan,
          provided,  however,  that nothing in the consent form shall (i) affect
          the Participant's other rights under his outstanding  Options, or (ii)
          restrict the ability of the Company,  in its sole  discretion,  or any
          third party to make a cash payment to the  Participant in exchange for
          the termination or cancellation of the Participants's Options. Limited
          Rights  for  which no  Participant  consent  form is  received  by the
          Company shall remain  subject to the relevant  terms and provisions of
          the Plan."

     2.   By adding the  following new paragraph at the end of Section 15 of the
          2002 Plan:

          "Notwithstanding anything in the Plan to the contrary, no provision of
          the Plan  shall  operate  to require  the cash  settlement  of a stock
          option under any  circumstance  that is not within the sole discretion
          of the Company".

     3.   By adding the following for Section 18(a) of the 2002 Plan:

          "(a) provide that such Options shall be assumed, or equivalent options
          shall  be  substituted  ("Substitute  Options")  by the  acquiring  or
          succeeding  corporation (or an affiliate  thereof,  provided that: (A)
          any such  Substitute  Options  exchanged for  Incentive  Stock Options
          shall meet the requirements of Section 424(a) of the Code, and (B) the
          shares of stock issuable upon the exercise of such Substitute  Options
          shall  constitute   securities   registered  in  accordance  with  the
          Securities  Act of 1933,  as amended  ("1933 Act") or such  securities
          shall be exempt from such  registration  in  accordance  with Sections
          3(a)(2)  or  3(a)(5)  of  the  1933  Act,  (collectively,  "Registered
          Securities"), or in the alternative, and in the sole discretion of the
          Company,  if  the  securities  issuable  upon  the  exercise  of  such
          Substitute Options shall not constitute  Registered  Securities,  then
          the Participant

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          will receive upon consummation of the Change in Control a cash payment
          for each Option  surrendered  equal to the difference  between the (1)
          Fair Market Value of the  consideration  to be received for each share
          of Common Stock in the Change in Control times the number of shares of
          Common  Stock  subject  to  such  surrendered  Options,  and  (2)  the
          aggregate exercise price of all such surrendered Options, or"

     IN WITNESS  WHEREOF,  BCB  Bancorp,  Inc.  has caused this  amendment to be
adopted by duly authorized officer, this 6th day of March, 2006.

                                       BCB BANCORP, INC.

                                       By /s/ Donald Mindiak
                                          ------------------------------------
                                       Its President & Chief Executive Officer

<PAGE>

                             FIRST AMENDMENT TO THE
                            BAYONNE COMMUNITY BANK 2
                             2003 STOCK OPTION PLAN

     Pursuant to Section 20 of the Bayonne Community Bank 2003 Stock Option Plan
(the "2003 Plan"), the 2003 Plan is hereby amended, effective as of December 28,
2005, as follows:

     1.   By adding the following new Section 9(c) to the 2003 Plan:

          "(c) Relinquishment of Rights. Notwithstanding anything in the Plan to
          the contrary,  effective as of December 28, 2005, the Committee  shall
          not grant any new Awards of Limited Rights to any Key Employees.  With
          respect to  outstanding  Awards of  Limited  Rights  granted  prior to
          December 28, 2005, the Board of Directors shall take such action as it
          determines  to be necessary and  appropriate  to obtain the consent of
          Participants to relinquish  their rights to such  outstanding  Limited
          Rights  prior to  December  31,  2005.  Outstanding  Awards of Limited
          Rights that are relinquished by Participants pursuant to the foregoing
          shall be evidenced  by a written  consent form signed and dated by the
          affected  Participant  in  accordance  with  SEction  20 of the  Plan,
          provided,  however,  that nothing in the consent form shall (i) affect
          the Participant's other rights under his outstanding  Options, or (ii)
          restrict the ability of the Company,  in its sole  discretion,  or any
          third party to make a cash payment to the  Participant in exchange for
          the termination or cancellation of the Participants's Options. Limited
          Rights  for  which no  Participant  consent  form is  received  by the
          Company shall remain  subject to the relevant  terms and provisions of
          the Plan."

     2.   By adding the  following new paragraph at the end of Section 15 of the
          2003 Plan:

          "Notwithstanding anything in the Plan to the contrary, no provision of
          the Plan  shall  operate  to require  the cash  settlement  of a stock
          option under any  circumstance  that is not within the sole discretion
          of the "Company".

     3.   By adding the following for Section 18(a) of the 2003 Plan:

          "(a) provide that such Options shall be assumed, or equivalent options
          shall  be  substituted  ("Substitute  Options")  by the  acquiring  or
          succeeding  corporation (or an affiliate  thereof,  provided that: (A)
          any such  Substitute  Options  exchanged for  Incentive  Stock Options
          shall meet the requirements of Section 424(a) of the Code, and (B) the
          shares of stock issuable upon the exercise of such Substitute  Options
          shall  constitute   securities   registered  in  accordance  with  the
          Securities  Act of 1933,  as amended  ("1933 Act") or such  securities
          shall be exempt from such  registration  in  accordance  with Sections
          3(a)(2)  or  3(a)(5)  of  the  1933  Act,  (collectively,  "Registered
          Securities"), or in the alternative, and in the sole discretion of the
          Company,  if  the  securities  issuable  upon  the  exercise  of  such

<PAGE>

          Substitute Options shall not constitute  Registered  Securities,  then
          the  Participant  will  receive  upon  consummation  of the  Change in
          Control  a cash  payment  for  each  Option  surrendered  equal to the
          difference  between the (1) Fair Market Value of the  consideration to
          be  received  for each share of Common  Stock in the Change in Control
          times the number of shares of Common Stock subject to such surrendered
          Options,  and (2) the aggregate exercise price of all such surrendered
          Options, or"

     IN WITNESS  WHEREOF,  BCB  Bancorp,  Inc.  has caused this  amendment to be
adopted by duly authorized officer, this 6th day of March, 2006.

                                       BCB BANCORP, INC.

                                       By /s/ Donald Mindiak
                                          ------------------------------------
                                       Its President & Chief Executive OfficerExhibit 10.13(h)

                              CONSULTING AGREEMENT

     This Consulting Agreement (the "Agreement") is entered into as of the 24th
day of January, 2006, by and between J. Richard Tompkins (the "Consultant") and
Middlesex Water Company (the "Company").

     WHEREAS, the Consultant has served as CEO of the Company up to his
retirement as of January 31, 2003; and

     WHEREAS, the Company has previously entered into a consulting agreement
with the Consultant following his retirement upon the terms and conditions set
forth in such agreement; and

     WHEREAS, the Company desires to enter into another consulting agreement
with Consultant upon the terms and conditions set forth herein and believes such
an agreement to be in the best interests of the Company.

     NOW, THEREFORE, in consideration of the mutual promises and covenants
contained herein, and for other good and valuable consideration, the receipt of
which is hereby acknowledged, the parties agree as follows:

     1.   Commencing February 1, 2006 and continuing up to and including January
          31, 2007, the Consultant shall act as a consultant to the Company for
          which he will receive a fee of $50,000 per year. Although the parties
          have not specified a fixed time for such consulting services, it is
          contemplated that the Consultant will be available for such consulting
          services approximately three days per month based on a value of
          approximately $1,200 to $1,500 per day.

     2.   During the consulting period, the Consultant will be available to
          review correspondence, render advice on projects as requested by the
          Company, attend various meetings as requested by the Company, and in
          general, to perform any and all such other services as the Company may
          reasonably require of the Consultant as a consultant to the Company.

     3.   During the period of this consulting agreement, and continuing for a
          two-year period thereafter, the Consultant agrees that he will not
          directly, or indirectly, in any individual or representative capacity,
          carry on, engage or participate in any business in the State of New
          Jersey and Delaware that is in direct competition in any manner
          whatsoever with the business of the Company, except as may be
          expressly agreed to in writing by the Company.

<PAGE>

     4.   This Agreement constitutes the entire agreement of the parties
          relating to the subject matter hereof, and this Agreement supercedes
          all prior communications, representations or agreements, verbal or
          written between the parties relating to the subject matter hereof.

     5.   This Agreement is for the benefit of the Consultant and the Company
          and will be governed by and construed in accordance with the laws of
          the State of New Jersey. Neither party may assign or otherwise
          transfer its rights or delegate its duties under this Agreement
          without prior written consent, and any attempt to do so without
          consent is void.

     6.   Each party acknowledges that he or it has had the opportunity to
          review the provisions of this Agreement with independent advisors
          (financial, legal or otherwise) prior to the execution of this
          Agreement by each such party.

     IN WITNESS WHEREOF, the undersigned parties have executed this Agreement as
of the date first written above.

                                                 MIDDLESEX WATER COMPANY

                                                 By: /s/ Dennis W. Doll
                                                     -----------------------
                                                         Dennis W. Doll
                                                         President

                                                 By: /s/ J. Richard Tompkins
                                                     -----------------------
                                                         J. Richard Tompkins

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