BOSTON PRIVATE FINANCIAL HOLDINGS INC - FORM 8-K - EX-10.1 - FIRST AMENDMENT TO BOSTON PRIVATE FINANCIAL HOLDINGS INC. 2010 INDUCEMENT STOCK - August 2, 2010

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8-K - FORM 8-K - BOSTON PRIVATE FINANCIAL HOLDINGS INCd8k.htm
EX-10.2 - INDUCEMENT RESTRICTED STOCK AWARD AGREEMENT - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex102.htm
EX-10.3 - TIME-BASED RESTRICTED STOCK AWARD AGREEMENT - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex103.htm
EX-10.5 - 2010 PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex105.htm
EX-10.4 - 2009 PERFORMANCE RESTRICTED STOCK AWARD AGREEMENT - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex104.htm
EX-99.1 - PRESS RELEASE - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex991.htm
EX-3.1 - RESTATED ARTICLES OF ORGANIZATION OF BOSTON PRIVATE FINANCIAL HOLDINGS, INC. - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex31.htm
EX-3.2 - AMENDED AND RESTATED BY-LAWS OF BOSTON PRIVATE FINANCIAL HOLDINGS, INC. - BOSTON PRIVATE FINANCIAL HOLDINGS INCdex32.htm

Exhibit 10.1

FIRST AMENDMENT

TO

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

2010 INDUCEMENT STOCK PLAN

A. The Boston Private Financial Holdings, Inc. 2010 Inducement Stock Plan (the “Plan”) is hereby amended by deleting the first sentence of Section 3(a) and substituting therefore the following:

“The maximum number of shares of Stock reserved and available for issuance under the Plan shall be 600,000 shares.”

B. The effective date of this First Amendment shall be July 31, 2010.

C. Except as amended herein, the Plan is confirmed in all other respects.

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