AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Employee Benefits Plan Agreement

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This Employee Benefits Plan Agreement involves

ESB FINANCIAL CORP | ESB BANK

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Title: AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Governing Law: Pennsylvania Date: 11/22/2006
Industry: BANKSL Sector: FINANC

Search Employee Benefits Plan Agreement by:

exv10w5

Exhibit 10.5

AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

ESB FINANCIAL CORPORATION

AND

ESB BANK

EFFECTIVE AS OF NOVEMBER 21, 2006

TABLE OF CONTENTS


	PAGE
ARTICLE I PURPOSE; EFFECTIVE DATE		1

ARTICLE II DEFINITIONS		1
2.1 Adjusted Retirement Percentage		1
2.2 Beneficiary		1
2.3 Board		1
2.4 Change in Control		2
2.5 Committee		2
2.6 Compensation		2
2.7 Deferred Retirement Date		2
2.8 Disability		2
2.9 Early Retirement Date		2
2.10 Employer		2
2.11 ERISA		2
2.12 Exchange Act		3
2.13 Final Average Compensation		3
2.14 Normal Retirement Date		3
2.15 Participant		3
2.16 Retirement		3
2.17 Separation from Service		3
2.18 Spouse		3
2.19 Supplemental Retirement Benefit		3
2.20 Target Retirement Percentage		3
2.21 Year of Credited Service		3

ARTICLE III PARTICIPATION AND VESTING		3
3.1 Eligibility and Participation		3
3.2 Change in Employment Status		4
3.3 Vesting		4

ARTICLE IV PRE-RETIREMENT SURVIVOR BENEFIT		4
4.1 Pre-Retirement Survivor Benefit		4
4.2 Payment of Benefits		4

ARTICLE V SUPPLEMENTAL RETIREMENT BENEFITS		4
5.1 Normal Retirement Benefit		4
5.2 Deferred Retirement Benefit		5
5.3 Early Retirement Benefit		5
5.4 Disability Retirement Benefit		5
5.5 Change in Control Benefit		5
5.6 Payment of Benefits		5
5.7 Alternative Form of Payment		6

TABLE OF CONTENTS
(continued)


	PAGE
5.8 Withholding; Payroll Taxes		7
5.9 Payment to Guardian		7

ARTICLE VI BENEFICIARY DESIGNATION		7
6.1 Beneficiary Designation		7
6.2 Amendments		7
6.3 No Participant Beneficiary Designation		8
6.4 Effect of Payment		8

ARTICLE VII ADMINISTRATION		8
7.1 Committee; Duties		8
7.2 Agents		8
7.3 Binding Effect of Decisions		8
7.4 Indemnity of the Committee		8

ARTICLE VIII CLAIMS AND REVIEW PROCEDURES		9
8.1 Claims Procedure		9
8.2 Review Procedure		9

ARTICLE IX TERMINATION, SUSPENSION OR AMENDMENT		11
9.1 Termination, Suspension or Amendment of Plan		11

ARTICLE X MISCELLANEOUS		12
10.1 Unfunded Plan		12