X0303 4 2010-12-20 0 0001264755 NEWALLIANCE BANCSHARES INC NAL 0001475423 MacInnes Glenn I C/O NEWALLIANCE BANK 195 CHURCH STREET NEW HAVEN CT 06510 0 1 0 0 EVP & CFO Common Stock 2010-12-20 4 F 0 11017 14.60 D 27301 I Joint w/ Spouse Common Stock 2010-12-20 4 A 0 2128 14.60 A 2128 I Joint w/ Spouse Stock Options 11.01 2010-11-02 2019-11-02 Common Stock 30000 30000 D Stock Options 11.77 2011-05-31 2020-05-28 Common Stock 29197 29197 D Representing shares withheld by the issuer for tax liability purposes with respect to the vesting of and removal of restrictions on shares of Restricted Stock previously issued to the Reporting Person and the issuance of Performance shares. Represents the issuance of Performances shares pursuant to the acceleration of awards previously disclosed in Form 8 - K filings on May 26, 2009 and May 25, 2010. Stock Options granted pursuant to the NewAlliance Bancshares, Inc. Long-term Incentive Plan vest 1/4 on each May 31 of years 2010 - 2013. Stock Options granted pursuant to the NewAlliance Bancshares, Inc. Long-Term Incentive Plan vest 1/4 on each May 31 of years 2011 - 2014. /s/ Glenn I. MacInnes POA by John J. Kiernan, Jr. 2010-12-22