CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
THIS CHANGE IN CONTROL AGREEMENT is dated as of this 11th day of March, 2020, to be effective as of the Initial Effective Date as defined in Section 1 below, by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and the holding company of Provident Bank (the “Bank”), and Anthony J. Labozzetta (the “Executive”). The Company and the Bank are sometimes collectively referred to as the “Employers.”
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN PROVIDENT FINANCIAL SERVICES, INC. AND SB ONE BANCORP DATED AS OF MARCH 11, 2020Merger Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of March 11, 2020, by and between Provident Financial Services, Inc., a Delaware corporation (“PFS”), and SB One Bancorp, a New Jersey corporation (“SBBX”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Employment Agreement (this “Agreement”) is dated this 11th day of March 2020, to be effective as of the Effective Date as defined in Section 22 below, by and between Provident Financial Services, Inc., a Delaware corporation (the “Company”), and Anthony J. Labozzetta (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company. The Company and the Bank are sometimes collectively referred to as “Employers.”
FORM OF SB ONE BANCORP VOTING AGREEMENTVoting Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Voting Agreement (this “Agreement”), dated as of March 11, 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”).
SETTLEMENT AGREEMENTSettlement Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered • New Jersey
This Settlement Agreement (the “Agreement”) dated as of March 11, 2020 is entered into by and among Anthony Labozzetta (“Executive”), SB One Bancorp, a New Jersey corporation (“SBBX”), SB One Bank, a New Jersey-chartered commercial bank and wholly-owned subsidiary of SBBX, Provident Financial Services, Inc., a Delaware corporation (“PFS”), and Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of PFS (the “Bank”). PFS and the Bank are sometimes collectively referred to as (“Provident”).
Side-Letter Agreement with Anthony J. LabozzettaSide-Letter Agreement • March 12th, 2020 • Provident Financial Services Inc • Savings institution, federally chartered
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
