AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • January 29th, 2013 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of January 28, 2013, is by and between Lakeland Bancorp, Inc., a New Jersey corporation (“Parent”), and Somerset Hills Bancorp, a New Jersey corporation (the “Company”). Parent and the Company are sometimes collectively referred to herein as the “Constituent Corporations” or the “Parties” or individually referred to as a “Constituent Corporation” or a “Party.” Defined terms are described in Section 9.11 of this Agreement.
ContractAmendatory Agreement • January 29th, 2013 • Lakeland Bancorp Inc • State commercial banks
AMENDATORY AGREEMENT, dated as of the 28th day of January, 2013 to the Amended and Restated Supplemental Executive Retirement Plan, dated as of July 19, 2007 (the “SERP”) set forth as Exhibit A hereto, made and entered into by and among Somerset Hills Bancorp, a New Jersey corporation (the “Company”), Somerset Hills Bank, a banking corporation organized and existing under the laws of the State of New Jersey (the “Bank”) and Stewart E. McClure, Jr. (“Executive”).
