NewAlliance Bancshares (NAL)

PART III

Item 10.     Directors, Executive Officers and Corporate Governance
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 11.     Executive Compensation
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 12.     Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant Fees and Services
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

PART III

Item 10.     Directors, Executive Officers and Corporate Governance
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 11.     Executive Compensation
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 12.     Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant Fees and Services
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

PART III

Item 10.     Directors, Executive Officers and Corporate Governance
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 11.     Executive Compensation
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 12.     Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant Fees and Services
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

PART III

Item 10.     Directors, Executive Officers and Corporate Governance
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 11.     Executive Compensation
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 12.     Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant Fees and Services
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

PART III

Item 10.     Directors, Executive
Officers and Corporate Governance
The information required by this
Item is incorporated into this Form 10-K by reference to the Company’s Definitive
Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within
120 days following December 31, 2008.

Item 11.     Executive Compensation

The information required by this Item is incorporated into this Form
10-K by reference to the Company’s Definitive Proxy Statement for its 2009
Annual Meeting of Stockholders, to be filed within 120 days following December 31,
2008.

Item 12.     Security Ownership of
Certain Beneficial Owners and Management and Related Stockholder Matters

The information required by this Item is incorporated into this Form 10-K
by reference to the Company’s Definitive Proxy Statement for its 2009 Annual
Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships
and Related Transactions, and Director Independence
The information
required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to
be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant
Fees and Services
The information required by this Item is incorporated
into this Form 10-K by reference to the Company’s Definitive Proxy Statement
for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following
December 31, 2008.

PART III

Item 10.     Directors, Executive
Officers and Corporate Governance
The information required by this
Item is incorporated into this Form 10-K by reference to the Company’s Definitive
Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within
120 days following December 31, 2008.

Item 11.     Executive Compensation

The information required by this Item is incorporated into this Form
10-K by reference to the Company’s Definitive Proxy Statement for its 2009
Annual Meeting of Stockholders, to be filed within 120 days following December 31,
2008.

Item 12.     Security Ownership of
Certain Beneficial Owners and Management and Related Stockholder Matters

The information required by this Item is incorporated into this Form 10-K
by reference to the Company’s Definitive Proxy Statement for its 2009 Annual
Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships
and Related Transactions, and Director Independence
The information
required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to
be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant
Fees and Services
The information required by this Item is incorporated
into this Form 10-K by reference to the Company’s Definitive Proxy Statement
for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following
December 31, 2008.

PART III

Item 10.     Directors, Executive
Officers and Corporate Governance
The information required by this
Item is incorporated into this Form 10-K by reference to the Company’s Definitive
Proxy Statement for its 2009 Annual Meeting of Stockholders, to be filed within
120 days following December 31, 2008.

Item 11.     Executive Compensation

The information required by this Item is incorporated into this Form
10-K by reference to the Company’s Definitive Proxy Statement for its 2009
Annual Meeting of Stockholders, to be filed within 120 days following December 31,
2008.

Item 12.     Security Ownership of
Certain Beneficial Owners and Management and Related Stockholder Matters

The information required by this Item is incorporated into this Form 10-K
by reference to the Company’s Definitive Proxy Statement for its 2009 Annual
Meeting of Stockholders, to be filed within 120 days following December 31, 2008.

Item 13.     Certain Relationships
and Related Transactions, and Director Independence
The information
required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2009 Annual Meeting of Stockholders, to
be filed within 120 days following December 31, 2008.

Item 14.     Principal Accountant
Fees and Services
The information required by this Item is incorporated
into this Form 10-K by reference to the Company’s Definitive Proxy Statement
for its 2009 Annual Meeting of Stockholders, to be filed within 120 days following
December 31, 2008.

PART III

Item 10.    Directors, Executive Officers and Corporate Governance
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2007 Annual Meeting of Shareholders, to be filed within 120 days following December 31, 2006.

Item 11.    Executive Compensation
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2007 Annual Meeting of Shareholders, to be filed within 120 days following December 31, 2006.

Item 12.    Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2007 Annual Meeting of Shareholders, to be filed within 120 days following December 31, 2006.

Item 13.    Certain Relationships and Related Transactions, and Director Independence
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2007 Annual Meeting of Shareholders, to be filed within 120 days following December 31, 2006.

Item 14.    Principal Accountant Fees and Services
The information required by this Item is incorporated into this Form 10-K by reference to the Company’s Definitive Proxy Statement for its 2007 Annual Meeting of Shareholders, to be filed within 120 days following December 31, 2006.