0001193125-05-056673 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 21st, 2005 • Lakeland Bancorp Inc • State commercial banks • New Jersey

THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is made as of the 7th day of April, 2004, among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation which maintains its principal Office at 1 Lakeland Plaza, Newfoundland, New Jersey, 07435, Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with an office at 1 Lakeland Plaza, Newfoundland, New Jersey 07435 (the Holding Company and the Bank are collectively referred to herein as the “Company”), and James R. Noonan (the “Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • March 21st, 2005 • Lakeland Bancorp Inc • State commercial banks • New Jersey

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made as of the 22nd day of October, 2003 between Newton Trust Company, a commercial bank formed under the laws of the State of New Jersey (the “bank”) and Donald E. Hinkel, Jr., (the “Executive”).

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