0000930413-09-005992 Sample Contracts

AMENDMENT TO AGREEMENT
Option Agreement • November 25th, 2009 • Somerset Hills Bancorp • State commercial banks

This Amendment dated as of the 25th day of November, 2009 (the “Amendment”) to the Option Agreement by and between Somerset Hills Bancorp (the “Company”) and Stewart E. McClure, Jr. (the “Optionee”) dated as of March 19, 2001 (the “Agreement”).

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CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 25th, 2009 • Somerset Hills Bancorp • State commercial banks • New Jersey

CHANGE IN CONTROL AGREEMENT (this “Agreement”) made as of this 25th day of November, 2009 by and between SOMERSET HILLS BANK, a New Jersey state bank with its principal place of business located 155 Morristown Rd, Bernardsville, NJ 07924-2606 (the “Bank), SOMERSET HILLS BANCORP, Inc. a New Jersey corporation with its principal place of business located at 155 Morristown Rd., Bernardsville, NJ 07924-2606 (the “Company”) (the Bank and the Company collectively, “Employer”), and ____________, an individual residing at ______________________________(“Executive”).

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