EXHIBIT 10-G AMBASE CORPORATION GREENWICH OFFICE PARK, BLDG. 2 51 WEAVER STREET GREENWICH, CT 06831-5155 February 24, 1997 Mr. Richard A. Bianco Chairman, President and Chief Executive Officer AmBase Corporation Greenwich Office Park, Bldg. 2 51 Weaver Street Greenwich, CT 06831-5155 Dear Mr. Bianco: As approved by the Personnel Committee and the Board of Directors of AmBase Corporation (the "Company") at their respective meetings held on February 24, 1997, the Company hereby agrees to amend your employment agreement dated June 1, 1991 and as amended dated March 30, 1993 (collectively, the "Agreement") as follows: (i) to serve as Chairman, President and Chief Executive Officer, (ii) to extend the term of employment for an additional five years to May 31, 2002 or for such shorter period as may be mutually agreed upon by you and the Company; and (iii) your participation in the Supplemental Retirement Plan of the Company (the "SERP") shall be calculated at 4% rather than 3% of the product of your Final Average Earnings (as defined in the SERP), and you will continue to be 100% vested, as previously approved by the Personnel Committee of the Board of Directors of the Company on August 29, 1991. Your annual base salary shall continue to be $500,000. It is expressly understood that all other provisions of the Original Agreement will continue in full force and effect in accordance with its original terms and practices to date. AmBase Corporation By: /s/ John P. Ferrara ------------------------------------- John P. Ferrara Vice President, Chief Financial Officer, Treasurer and Controller Accepted and agreed to this 24th day of February, 1997: /s/ Richard A. Bianco - ---------------------------------- Richard A. Bianco