EX-99.3 4 exh993october2014s-8second.htm OCTOBER 2014 2010 INDUCEMENT PLAN 2ND AMDMT Exh 99.3 October 2014 S-8 Second Amend. to BPFH 2010 Inducement


Exhibit 99.3

SECOND 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 1,245,000 shares.”
B.    The effective date of this Second Amendment shall be October 1, 2014.
C.    Except as amended herein, the Plan is confirmed in all other respects.