Amendment No. 2 to Supplemental Executive Retirement Plan of New Hampshire Thrift Bancshares, Inc.

Summary

This amendment, approved by the Board of Directors of New Hampshire Thrift Bancshares, Inc., modifies the company's Supplemental Executive Retirement Plan. It allows the plan administrator to grant additional discretionary supplemental credits to participants' accounts for the 2007 plan year and beyond. However, these discretionary credits cannot exceed 25% of an executive's base compensation in any calendar year, with a total possible supplemental credit capped at 35% of base compensation per year.

EX-10.13 2 dex1013.htm AMENDMENT TO THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Amendment to the Supplemental Executive Retirement Plan

Exhibit 10.13


	AMENDMENT NO. 2
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
OF	DOCUMENT:	WA01 ###-###-####
NEW HAMPSHIRE THRIFT BANCSHARES, INC	DRAFT DATE:	3/14/07

	BOARD OF DIRECTORS
	APPROVAL DATE:	3/27/07

AMENDMENT

ARTICLE III – A new subsection 3.2(d) of the Plan shall be added, effective for the calendar 2007 plan year, to read as follows:

(d) In addition to the Supplemental Credits described in this Section 3.2, the Administrator may make additional discretionary Supplemental Credits to the Memorandum Account of any Participant for a calendar year; provided, however, that in no calendar year may the amount of such discretionary Supplemental Credit exceed twenty-five percent (25%) of the Executive’s Base Compensation (resulting in a total possible Supplemental Credit of thirty-five percent (35%) of Base Compensation in any calendar year).