Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On December 21, 2022, Kearny Bank, the wholly owned subsidiary of Kearny
Financial Corp. (the "Company"), and Craig L. Montanaro, President and Chief
Executive Officer of the Company and Kearny Bank (the "Executive"), entered into
an amendment to freeze the Executive's Supplemental Executive Retirement Plan
(the "SERP") to provide that no additional benefits will accrue on the
Executive's behalf after December 31, 2022 (the "Freeze Amendment"). The
foregoing description of the Freeze Amendment does not purport to be complete
and is qualified in its entirety by reference to the Freeze Amendment attached
hereto as Exhibit 10.1 of this Current Report on Form 8-K and incorporated by
reference into this Item 5.02.
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of Businesses Acquired. Not applicable.
(b) Pro Forma Financial Information. Not applicable.
(c) Shell Company Transactions. Not applicable.
(d) Exhibits.
Exhibit No. Description
10.1 Amendment to Supplemental Executive Retirement Agreement for
Craig L. Montanaro
104 Cover Page Interactive Data File (embedded within Inline XBRL
document).
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