Bsb Bancorp Inc Watch

from 10-K 3 pages Amendment to Rights Agreement

from S-8 1 page Amendment Number 7, Section 14.02 to the 1996 Long-Term Incentive and Capital Accumulation Plan /S/ Larry G. Denniston Larry G. Denniston Corporate Secretary

from S-8 1 page Amendment Number 6, Section 6.01 to the 1996 Long-Term Incentive and Capital Accumulation Plan /S/ Larry G. Denniston Larry G. Denniston Corporate Secretary

from S-8 1 page Amendment Number 5, Section 6.01 to the 1996 Long-Term Incentive and Capital Accumulation Plan /S/ Larry G. Denniston Larry G. Denniston Corporate Secretary

from S-8 1 page Amendment Number 4, Section 8.11 to the 1996 Long-Term Incentive and Capital Accumulation Plan /S/ Larry G. Denniston Larry G. Denniston Corporate Secretary

from S-4/A ~5 pages Form of Exchange Capital Security Certificate

from S-4/A ~10 pages Form of Certificate

from S-4 ~20 pages Form of Exchange Guarantee Agreement

from S-4 ~20 pages Registration Rights Agreement

from S-4 ~20 pages Guarantee Agreement

from S-4 >50 pages Junior Subordinated Indenture

from 8-K 1 page <page> Amendment No. 1 to Rights Agreement This Amendment No. 1 to the Rights Agreement Dated as of May 22, 1989 Between Bsb Bancorp, Inc. (The "Company") and Chase Lincoln First Bank, N.A. ("Chase") (The "Agreement") Is Entered Into This 29th Day of January, 1996 by and Between the Company and American Stock Transfer & Trust Company ("Ast"). Whereas, the Company Has Appointed Ast as the Successor Rights Agent Under the Agreement; and Whereas, Section 21 of the Agreement Currently Provides That Any Successor Rights Agent Shall Have "At the Time of Its Appointment as Rights Agent a Combined and Surplus of at Least $50 Million" and the Company Has Waived Such Requirement With Respect to Ast; Now, Therefore, Be It Resolved, That Section 21 of the Agreement Shall Be Amended by Deleting the Language "A Combined Capital and Surplus of at Least $50 Million" and Replacing It With "A Combined Capital and Surplus of at Least $10 Million"; Resolved, That All References in the Agreement to Chase Shall Be Deemed to Be References to Ast; and Resolved, That in All Other Respects, the Agreement Shall Remain Unchanged. in Witness Whereof, Each of the Undersigned Has Executed This Amendment No. 1 to the Agreement as of the Date Set Forth Above. Bsb Bancorp, Inc. Attest: By: /S/ Larry G. Denniston By: /S/ William H. Rincker Name Larry G. Denniston William H. Rincker Chairman and Chief Executive Title Vice President and Officer Secretary Attest: American Stock Transfer & Trust Company By: /S/ Susan Silber By: Herbert J. Lemmer Name Susan Silber Name Herbert J. Lemmer Title Assistant Secretary Title Vice President E-1