SECOND AMENDATORY AGREEMENT TO CHANGE IN CONTROL AGREEMENTChange in Control Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks
THIS SECOND AMENDATORY AGREEMENT (the “Amendatory Agreement”) is made and entered into as of the 31st day of December, 2008, by and among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation which maintains its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438; Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with an office 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 Louis E. Luddecke (the “Executive”).
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT FOR ROBERT VANDENBERGHSupplemental Executive Retirement Plan Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT is made effective as of December 23, 2008 (the “Effective Date”), by and among Lakeland Bancorp, Inc., a New Jersey corporation (the “Corporation”), Lakeland Bank, a New Jersey state chartered bank (the “Bank” and, collectively with the Corporation, the “Company”), and Robert A. Vandenbergh (the “Executive”), intending to be legally bound hereby.
CHANGE IN CONTROL, SEVERANCE AND EMPLOYMENT AGREEMENTChange in Control, Severance and Employment Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS CHANGE IN CONTROL, SEVERANCE AND EMPLOYMENT AGREEMENT (the “Agreement”), is made as of November 24, 2008, among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation with headquarters at 250 Oak Ridge Road, Oak Ridge, New Jersey 07438, Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, with headquarters 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 David S. Yanagisawa (the “Executive”).
AMENDMENT NO. 3 TO SALARY CONTINUATION AGREEMENTSalary Continuation Agreement • December 30th, 2008 • Lakeland Bancorp Inc • State commercial banks
THIS AMENDMENT NUMBER 3 TO SALARY CONTINUATION AGREEMENT (the “Amendment”) is made and entered into as of the 31st day of December, 2008, by and among Lakeland Bancorp, Inc. (the “Bancorp”), a New Jersey corporation which maintains its principal office at 250 Oak Ridge Road, Oak Ridge, New Jersey, 07435; Lakeland Bank, as successor by merger to National Bank of Sussex County, a subsidiary of the Bancorp (the “Bank” and, collectively with the Bancorp, “Company”); and Robert A. Vandenbergh (the “Executive”).
