SB ONE BANCORP VOTING AGREEMENTSb One Bancorp Voting Agreement • March 12th, 2020 • Sb One Bancorp • State commercial banks • Delaware
This Voting Agreement (this “Agreement”), dated as of March , 2020, is entered into by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and the undersigned (the “Shareholder”), a shareholder of SB One Bancorp, a New Jersey corporation (“SBBX”).
Side-Letter Agreement with Anthony J. LabozzettaSb One Bancorp • March 12th, 2020 • State commercial banks
Concurrently with the issuance of this Side-Letter Agreement, Provident Financial Services, Inc., a Delaware corporation (“PFS”), and SB One Bancorp, a New Jersey Corporation (“SBBX”), have entered into an Agreement and Plan of Merger dated March 11, 2020 (the “Merger Agreement”), pursuant to which SBBX will merge with and into PFS, with PFS being the surviving entity (the “Merger”). In addition, you have entered into following agreements: (1) an employment agreement with PFS dated March 11, 2020 (the “Provident Employment Agreement”); (2) a change in control agreement with PFS dated March 11, 2020 (the “Provident Change in Control Agreement”); (3) a settlement agreement with PFS, Provident Bank, a New Jersey-chartered savings bank and wholly-owned subsidiary of PFS (the “Bank” and together with PFS, “Provident”), SBBX and SB One Bank, a New Jersey-chartered commercial bank and wholly-owned subsidiary of SBBX, dated March 11, 2020 (copies of which are attached hereto and incorporated h
