Execution Copy
Exhibit 10.1
AMENDMENT No. 3 to First Amended and Restated
EMPLOYMENT AGREEMENT
Reference is hereby made to the First Amended and Restated Employment Agreement, dated May 29, 1998, by and between Medallion Financial Corp. (the “Company”) and Andrew Murstein (“you”), as amended by Amendment No. 1 thereto dated April 27, 2017 and Amendment No. 2 thereto dated December 22, 2017 (the “Employment Agreement”). This Amendment No. 3 (this “Amendment”) is entered in on April 27, 2023 by and between the Company and you and amends the terms and conditions of the Employment Agreement. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Employment Agreement.
[Signature Page Follows]
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and year set forth above.
Medallion Financial COrp.
By: Marisa T. Silverman /s/ Andrew Murstein
Name: Marisa T. Silverman Andrew Murstein
Title: EVP & General Counsel
[Signature Page to Amendment No. 3 to Andrew Murstein Employment Agreement]