AMENDED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • November 10th, 2014 • Lakeland Bancorp Inc • State commercial banks • New Jersey
THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is dated as of the 6th day of November 2014, among Lakeland Bancorp, Inc. (the “Holding Company”), a New Jersey corporation, and Lakeland Bank (the “Bank”), a New Jersey chartered commercial bank, having offices 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 Timothy J. Matteson (the “Executive”) and amends, modifies and replaces that prior Change in Control Agreement dated as of October 31, 2013.
