0000846901-18-000005 Sample Contracts

FIRST AMENDED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 28th, 2018 • Lakeland Bancorp Inc • State commercial banks • New Jersey

THIS CHANGE IN CONTROL AGREEMENT (the "Agreement"), is dated as of the 1st day of January 2018, among Lakeland Bancorp, Inc. (the "Holding Company"), a New Jersey corporation, and Lakeland Bank (the "Bank"), a New Jersey chartered commercial bank, having offices at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438 (the Holding Company and the Bank are collectively referred to herein as the "Company") and Ellen Lalwani (the "Executive"), and amends, restates and supersedes that certain Change in Control Agreement dated as of July 1, 2017.

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CERTAIN MATERIAL (DENOTED HEREIN BY “*****”) HAS BEEN OMITTED FROM THIS DOCUMENT PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT. THE OMITTED MATERIAL HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION. MASTER AGREEMENT
Master Agreement • February 28th, 2018 • Lakeland Bancorp Inc • State commercial banks • New York

(“Agreement”) dated as of October 31, 2017 (“Effective Date”) between Fiserv Solutions, LLC, a Wisconsin limited liability company with offices located at 255 Fiserv Drive, Brookfield, Wisconsin 53045 (“Fiserv” or “Vendor”), and Lakeland Bank, with offices located 250 Oak Ridge Road, Oak Ridge, NJ 07438, (“Client”).

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