Item 1.01. Amendment of Material Definitive Agreement

On May 18, 2009, The First of Long Island Corporation (the "Corporation") and Sallyanne K. Ballweg agreed to further amend a Letter Employment Agreement (the "Agreement") dated December 13, 2007. This most recent amendment serves to extend the end of the initial term as set forth in Section 1 of the Agreement from June 30, 2009 to December 31, 2009, increase the Termination Payment set forth in Section 4.1 of the Agreement from 150% to 200% of Base Annual Salary, extend the period of continued health insurance coverage set forth in Section 8.1 of the Agreement from 18 to 24 months, and extend the period of Non-Solicitation set forth in Section 10.1 of the Agreement from 18 months to two years.

Item 9.01. Exhibit

Exhibit 10.13 - Amendment to Employment Agreement Between the Registrant and Sallyanne K. Ballweg