AGREEMENTBoard Composition Agreement • March 29th, 2017 • Blue Harbour Group, L.P. • State commercial banks • Delaware
Contract Type FiledMarch 29th, 2017 Company Industry JurisdictionThis AGREEMENT (the “Agreement”) is made and entered into as of March 27, 2017, by and among Investors Bancorp, Inc., a Delaware corporation (the “Company”) and Blue Harbour Group, L.P., a Delaware limited partnership (“Blue Harbour”). Certain capitalized terms used in this Agreement are defined in Section 9.